SERCO CALEDONIAN SLEEPERS LIMITED

Company number SC477821

17 officers / 13 resignations

GRAHAM-BURRELL, Nickesha

• Correspondence address: C/O Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom, AB11 5NP
• Role (Active): Secretary
• Appointed on: 15 September 2023

BAILEY, Simon Richard

• Correspondence address: C/O Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom, AB11 5NP
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNEELY, Gillian Rosarie

• Correspondence address: C/O Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom, AB11 5NP
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 10 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

STRACHAN, Peter

• Correspondence address: C/O Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom, AB11 5NP
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

EVELEIGH, David Charles

• Correspondence address: C/O Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom, AB11 5NP
• Role (Resigned): Secretary
• Appointed on: 25 June 2022
• Resigned on: 15 September 2023

HAYDON, Stuart John

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
• Role (Resigned): Secretary
• Appointed on: 1 November 2021
• Resigned on: 25 June 2022

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 16 May 2014
• Resigned on: 1 November 2021

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• Registration number: 04007730

DARBANDI, Kathryn

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2021
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLAHERTY, Ryan Robert

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 November 2018
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GEMMELL, Christopher

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 21 May 2021
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HERON, John Michael

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 March 2017
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTS, Joanne

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 8UY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 May 2014
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHILSTON, Gary

• Correspondence address: Basement And Ground Floor Premises, 1-5 Union Street, Inverness, IV1 1PP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 June 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STRETCH, David

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 May 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Transport Director

WALLACE, Keith

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 February 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Andrew Warren Newton

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 May 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WHITEHURST, John Anthony Richard

• Correspondence address: C/O Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom, AB11 5NP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 July 2018
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director