SERCO-IAL LIMITED

00427272
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY

People & Contacts

Contact Details
Registered Address SERCO HOUSE
16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE

RG27 9UY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNATIONAL AERADIO LIMITED 14 Feb 1992 - 17 Jan 1994
INTERNATIONAL AERADIO PUBLIC LIMITED COMPANY 09 Jan 1947 - 14 Feb 1992
People

Current directors

NICKESHA GRAHAM-BURRELL

Birthdate: N/A

Nationality:

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 15 Sep 2023

Appointment Type: C

Other Appointments: None

View Director

MR PAUL GAVIN BOYLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

View Director

MR RIAD CHEHAYEB

Birthdate: Sep 1966

Nationality: CANADIAN

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 11 Jun 2021

Appointment Type: D

Other Appointments: None

View Director

MR ARSHAAD FAROUK KASMANI

Birthdate: Mar 1980

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 23 Jun 2020

Appointment Type: D

Other Appointments: None

View Director

ANDREW STEPHEN ROBERTSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE COPPICE GOODLEY STOCK ROAD EDENBRIDGE TN86TA

Date Appointed: 17 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

MR PAUL GAVIN BOYLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SUZANNE CLAIRE BAXTER

Birthdate: Mar 1968

Nationality: BRITISH

Address: 7 BROAD LANE UPPER BUCKLEBURY BERKSHIRE RG76QH

Date Appointed: 21 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

JOHN ROGER BOLSTER

Birthdate: Feb 1964

Nationality: BRITISH

Address: 42 KINGS ROAD HAMPSHIRE GU323QY

Date Appointed: 12 Mar 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID CHARLES EVELEIGH

Birthdate: N/A

Nationality:

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 25 Jun 2022

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

View Director

MR STUART JOHN HAYDON

Birthdate: N/A

Nationality:

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 08 Oct 2021

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

View Director

ROGER PHILLIP HOGBIN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 3 OSTLERS VIEW WEST SUSSEX RH149LU

Date Appointed: 01 Sep 1994

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

View Director

MR RONEN ILAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1 SAINT ANDREWS DRIVE MIDDLESEX HA72LY

Date Appointed: 14 Jan 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

PAUL JONATHAN MANNING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 12 SAXONBURY AVENUE MIDDLESEX TW165HD

Date Appointed: 13 Nov 1996

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

View Director

ALAN LEWIS ROBSON

Birthdate: Oct 1935

Nationality: BRITISH

Address: 134 THE AVENUE MIDDLESEX TW165EA

Date Appointed: 01 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

View Director

SERCO CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 31 May 2006

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

View Director

MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 26 GLEBE ROAD SURREY SM27NT

Date Appointed: 11 Jul 2000

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN WARBURTON UNSWORTH

Birthdate: Jun 1953

Nationality: BRITISH

Address: 17 LOWER ROAD BUCKINGHAMSHIRE HP225XA

Date Appointed: 22 Mar 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

View Director

JULIAN BERNARD WILSON

Birthdate: May 1949

Nationality: BRITISH

Address: 36 THORNBRIDGE ROAD BUCKS SL00QD

Date Appointed: 22 Nov 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN STEPHEN ALLKINS

Birthdate: Jul 1949

Nationality: BRITISH

Address: CHARNWOOD 33 MARSHAM WAY SL98AB

Date Appointed: 22 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT MICHAEL ASHBY

Birthdate: Jul 1962

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 02 Mar 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN BARTLEY

Birthdate: Sep 1970

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 08 Nov 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

KEVIN STANLEY BEESTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: SERCO HOUSE 16BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 29 Jan 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN STANLEY BEESTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 4 MILLFIELD MIDDLESEX TW167HL

Date Appointed: 30 Apr 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

EVERTON BRYAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: 1 HARTLAND CLOSE ELMSCOTT GARDENS WINCHMORE HILL N212BG

Date Appointed: 06 Nov 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT DAVID BUCKLEY

Birthdate: May 1947

Nationality: BRITISH

Address: 50 WINDERMERE DRIVE ESSEX CM78UA

Date Appointed: 21 Mar 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

DAVID BURKE

Birthdate: Sep 1965

Nationality: IRISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 24 May 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

JULIA NAOMI CAVANAGH

Birthdate: Apr 1966

Nationality: BRITISH

Address: SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 27 Jul 2000

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY BRUCE CORNWELL

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE COTTAGE 134 LONDON ROAD SURREY GU195BZ

Date Appointed: 01 Jun 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

View Director

MISS JOSEPHINE DIXON

Birthdate: Jul 1959

Nationality: BRITISH

Address: HOTSPUR HOUSE ALLENDALE NE479BW

Date Appointed: 27 Jul 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

KELVIN MATTHEW DRYDEN

Birthdate: Jan 1970

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 13 Nov 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CHARLES DUGGAN

Birthdate: Sep 1954

Nationality: BRITISH

Address: 151 ARDROSSAN GARDENS SURREY KT47AZ

Date Appointed: 30 Apr 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JAMES FARNFIELD

Birthdate: Aug 1944

Nationality: BRITISH

Address: 24 DRY HILL ROAD KENT TN91LX

Date Appointed: 01 Sep 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM FRANK FUTCHER

Birthdate: Jan 1947

Nationality: BRITISH

Address: 1 BEECH PARK BUCKINGHAMSHIRE HP66PY

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

DR GEORGE GOWANS GRAY

Birthdate: Dec 1937

Nationality: BRITISH

Address: RHOSSILI SALISBURY TERRACE MYTCHETT SURREY GU166DB

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN GREER

Birthdate: Jul 1957

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 18 Mar 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PATRICK HICKEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 20 Nov 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN HILL

Birthdate: Jan 1968

Nationality: BRITISH

Address: SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 21 Jul 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN RONALD HILL

Birthdate: Apr 1968

Nationality: BRITISH

Address: 7 CRANSBILL DRIVE BURE PARK OXFORDSHIRE OX263WG

Date Appointed: 10 Oct 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER RAJENDRAN HYMAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 261 POPES LANE EALING W54NH

Date Appointed: 23 Dec 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL KEHOE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 104A GORDON ROAD SURREY GU152JE

Date Appointed: 09 Dec 1993

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY CHARLES LAWLOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: ELCOMBE MALTHOUSE LANE SURREY GU33PS

Date Appointed: 21 Jul 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GUY WILLIAM LEACH

Birthdate: Aug 1963

Nationality: BRITISH

Address: SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 07 Jun 2000

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

PAUL JONATHAN MANNING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 12 SAXONBURY AVENUE MIDDLESEX TW165HD

Date Appointed: 25 Jun 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

RUBY MCGREGOR-SMITH

Birthdate: Jan 1963

Nationality: BRITISH

Address: 8 MONARCH COURT THE BROOMS EMERSONS GREEN BS167FH

Date Appointed: 06 Nov 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

DR ROBERT CLAYTON MCGUINESS

Birthdate: Nov 1951

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 28 Oct 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

PAUL SETH MCKOEN

Birthdate: May 1961

Nationality: BRITISH

Address: 35 NUMA COURT BRENTFORD DOCK MIDDLESEX TW88QG

Date Appointed: 09 Dec 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JAMES MOHRING

Birthdate: Oct 1959

Nationality: NEW ZEALANDER

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 02 Mar 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

EDWARD HAROLD MONTGOMERY

Birthdate: May 1947

Nationality: CANADIAN

Address: 9-39 PUTNAM AVENUE ONTARIO KIM1ZI

Date Appointed: 01 May 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD HAROLD MONTGOMERY

Birthdate: May 1947

Nationality: CANADIAN

Address: 102 SUNSHINE LAKES DRIVE NEW JERSEY NJ08043

Date Appointed: 29 Jul 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL LAWRENCE O'HAGAN

Birthdate: Aug 1935

Nationality: BRITISH

Address: FARM COTTAGE WINCHESTER ROAD HAMPSHIRE SO249EZ

Date Appointed: 30 Apr 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

MR OSWALD EDWARD OLIVER

Birthdate: Jan 1937

Nationality: BRITISH

Address: 24 CRANBROOK DRIVE BERKS SL66SB

Date Appointed: 21 Mar 1994

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

DAVID ERNEST PERKINS

Birthdate: Sep 1947

Nationality: BRITISH

Address: FLAT 41 DEVONHURST PLACE 9 HEATHFIELD TERRACE CHISWICK W44JB

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

JOHN RICHARD POSTON

Birthdate: Sep 1939

Nationality: BRITISH

Address: 1 LITTLE SPRING BUCKINGHAMSHIRE HP52BZ

Date Appointed: 22 Nov 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

View Director

SIR PETER BOVERTON REDWOOD

Birthdate: Nov 1937

Nationality: BRITISH

Address: CORTON HOUSE CORTON WILTSHIRE BA120SZ

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW STEPHEN ROBERTSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 01 Jul 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

View Director

ALAN LEWIS ROBSON

Birthdate: Oct 1935

Nationality: BRITISH

Address: 134 THE AVENUE MIDDLESEX TW165EA

Date Appointed: 30 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

GERRARD RODGERS

Birthdate: Nov 1948

Nationality: BRITISH

Address: BRECON HOUSE CANON HILL CLOSE BRAY BERKSHIRE SL62DH

Date Appointed: 24 Jul 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

GRANT RUMBLES

Birthdate: Mar 1958

Nationality: BRITISH

Address: SERCO HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY WOOD HAMPSHIRE RG279UY

Date Appointed: 29 Oct 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

DAVID LYNN SAMUEL

Birthdate: Apr 1938

Nationality: BRITISH

Address: DOWNWOOD KINGSWOOD ROAD PENN BUCKINGHAMSHIRE HP108JL

Date Appointed: 22 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

SERCO CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 10 Jul 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN LEE SIMPSON

Birthdate: Feb 1940

Nationality: BRITISH

Address: WYMESWOLD HOLYPORT ROAD BERKSHIRE SL62EY

Date Appointed: 01 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

ALAN JACK UNDERWOOD

Birthdate: Jul 1937

Nationality: BRITISH

Address: 24B ST ANDREWS ROAD CAVERSHAM BERKSHIRE RG47PH

Date Appointed: 22 Nov 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WARREN NEWTON WHITE

Birthdate: Aug 1966

Nationality: BRITISH

Address: SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 09 Dec 2003

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

JULIAN BERNARD WILSON

Birthdate: May 1949

Nationality: BRITISH

Address: 36 THORNBRIDGE ROAD BUCKS SL00QD

Date Appointed: 01 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

View Director