SERCK LIMITED

00157062
UNIPART HOUSE COWLEY OXFORD OX4 2PG

People & Contacts

Contact Details
Registered Address UNIPART HOUSE
COWLEY OXFORD

OX4 2PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SERCK PUBLIC LIMITED COMPANY 15 Jul 1919 - 06 Nov 1987
People

Current directors

MR BENJAMIN LASCELLES THORNTON

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OXON OX42PG

Date Appointed: 01 Mar 2024

Appointment Type: C

Other Appointments: None

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MR ALEX RAYMOND LEUNG

Birthdate: Apr 1974

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES WELDON

Birthdate: Jan 1978

Nationality: BRITISH

Address: UNIPART HOUSE GARSINGTON ROAD COWLEY OX42PG

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVENSYS HOUSE CARLISLE PLACE SW1P1BX

Date Appointed: 25 Feb 1993

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR ROBERT PAUL DAVID O'BRIEN

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 01 Jun 2015

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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MICHAEL DOUGLAS RIMMER

Birthdate: Sep 1946

Nationality: BRITISH

Address: 32 WATLING LANE DORCHESTER ON THAMES OXFORDSHIRE OX107JG

Date Appointed: 25 Jan 2000

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MRS TANYA RUSSELL

Birthdate: N/A

Nationality:

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 06 Sep 2021

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAVID STAMP

Birthdate: Apr 1962

Nationality: BRITISH

Address: 49 GRANGE ROAD DORRIDGE WEST MIDLANDS B938QS

Date Appointed: 28 Jun 1996

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 07 Jun 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHITTY

Birthdate: May 1976

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 01 Jul 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL MARK DESSAIN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 10 HIGH STREET BODICOTE OXFORDSHIRE OX154BX

Date Appointed: 15 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY FORMAN

Birthdate: Feb 1965

Nationality: BRITISH

Address: MILLFIELD COLN ST ALDWYNS POST OFFICE GLOUCESTERSHIRE GL75AN

Date Appointed: 15 Feb 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH HEALEY

Birthdate: Nov 1953

Nationality: BRITISH

Address: 38 ELIZABETH JENNINGS WAY OXFORDSHIRE OX27BN

Date Appointed: 15 Feb 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL ROYSTON HOPPER

Birthdate: Oct 1951

Nationality: BRITISH

Address: BINN END SIBFORD GOWER OXFORDSHIRE OX155RQ

Date Appointed: 03 Oct 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DARREN PETER LEIGH

Birthdate: Mar 1972

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 01 May 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN MOURGUE

Birthdate: Feb 1949

Nationality: BRITISH

Address: BROMPTON GATES 170 BURLEY ROAD DORSET BH238DE

Date Appointed: 15 Feb 2000

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PETER JOHNSON REDFERN

Birthdate: Mar 1933

Nationality: BRITISH

Address: 4 MANOR GARDENS NORTON NORTHAMPTONSHIRE NN115ND

Date Appointed: 10 Jun 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE SCOTT

Birthdate: Aug 1949

Nationality: BRITISH

Address: 120 LADY BYRON LANE KNOWLE WEST MIDLANDS B939BA

Date Appointed: 22 Sep 1949

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JAMES DEMMINK THOM

Birthdate: Jun 1946

Nationality: BRITISH

Address: TOLLGATE COTTAGE TURNERS HILL ROAD WEST SUSSEX RH104HG

Date Appointed: 25 Feb 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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STANLEY KILLA WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITE RAVEN PARK LANE SURREY KT211EU

Date Appointed: 25 Feb 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JAMES PHILIP WRAGG

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE OLD VICARAGE WARWICKSHIRE CV350HD

Date Appointed: 31 Jul 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MS AMANDA JANE WYNER

Birthdate: Oct 1961

Nationality: BRITISH

Address: UNIPART HOUSE COWLEY OX42PG

Date Appointed: 31 Oct 2013

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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