SERCO REGIONAL SERVICES LIMITED

01653016
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
AERADIO TECHNICAL SERVICES LIMITED 21 Jul 1982 - 17 Feb 1993
WORLDWIDE LAUNDRY SERVICES LIMITED 30 Jul 2004 - 24 Feb 2006
IAL SYSTEMS LIMITED 17 Feb 1993 - 17 Jan 1994
SERCO - IAL SYSTEMS LIMITED 17 Jan 1994 - 30 Jul 2004
SERCO INACTIVE 5 LIMITED 24 Feb 2006 - 19 May 2006
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

MRS LYNNE STEVENS

Birthdate: Feb 1971

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

THOMAS CLEMENT

Birthdate: Feb 1947

Nationality: BRITISH

Address: 31 WESTER LINKS ROSS SHIRE IV108RZ

Date Appointed: 01 Dec 1995

Date Resigned: Jul 2000

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

RUBY MCGREGOR-SMITH

Birthdate: Jan 1963

Nationality: BRITISH

Address: 84 HARVEST ROAD ENGLEFIELD GREEN SURREY TW200QR

Date Appointed: 01 Jul 1994

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID LEIGH MERRITT

Birthdate: May 1973

Nationality: BRITISH

Address: 35 STILE HALL GARDENS CHISWICK W43BS

Date Appointed: 19 Jul 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

ALAN LEWIS ROBSON

Birthdate: Oct 1935

Nationality: BRITISH

Address: 134 THE AVENUE MIDDLESEX TW165EA

Date Appointed: 19 Jan 1993

Date Resigned: Jul 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: 27 Sep 2000

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

View Director

JULIAN BERNARD WILSON

Birthdate: May 1949

Nationality: BRITISH

Address: 36 THORNBRIDGE ROAD BUCKS SL00QD

Date Appointed: 08 Feb 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

View Director

MR GRAHAM BALDOCK

Birthdate: Apr 1958

Nationality: BRITISH

Address: LANGTRY HOUSE 57 SYKE CLUAN RICHINGS PARK BUCKINGHAMSHIRE SL09EP

Date Appointed: 30 May 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY MICHAEL BENSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 06 Sep 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MS BARBARA ELIZABETH BRADLEY

Birthdate: Aug 1975

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 30 May 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

GORDON BRYDEN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 28 PIRBRIGHT ROAD HAMPSHIRE GU147AD

Date Appointed: 19 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

View Director

JULIA NAOMI CAVANAGH

Birthdate: Apr 1966

Nationality: BRITISH

Address: 27 LANGDON PARK MIDDLESEX TW119PR

Date Appointed: 27 Sep 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM VICTOR CHAMBERS

Birthdate: Oct 1963

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 07 Jul 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

THOMAS CLEMENT

Birthdate: Feb 1947

Nationality: BRITISH

Address: 31 WESTER LINKS ROSS SHIRE IV108RZ

Date Appointed: 01 Dec 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

GERALD JOSEPH CUMMINS

Birthdate: May 1943

Nationality: BRITISH

Address: 11D PACIFIC PLAZA AYALA AVENUE PHILIPPINES

Date Appointed: 01 Jan 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

MR WAYNE HAROLD FELTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: TREETOPS FURZE HILL ROAD HEADLEY DOWN HAMPSHIRE GU358HA

Date Appointed: 19 Feb 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH JOHN ELLIOTT FITZSIMMONS

Birthdate: Aug 1970

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 23 Apr 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MR DARRYN STANLEY GIBSON

Birthdate: Jun 1965

Nationality: NEW ZEALANDER

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

Date Appointed: 18 May 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN HANSON

Birthdate: May 1964

Nationality: IRISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 29 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR AARON RAYMOND HENRICKSEN

Birthdate: Oct 1964

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 18 Apr 2016

Date Resigned: Sep 2016

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: 11 Oct 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH JOHN NEWLAND HILLAS

Birthdate: Jan 1966

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 18 Apr 2016

Date Resigned: Jun 2020

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: May 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LEIGH MERRITT

Birthdate: May 1973

Nationality: BRITISH

Address: 35 STILE HALL GARDENS CHISWICK W43BS

Date Appointed: 19 Jul 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR GARETH BRIAN MOSS

Birthdate: Sep 1966

Nationality: BRITISH

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

Date Appointed: 27 Sep 2016

Date Resigned: Sep 2018

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: Jan 1993

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: 19 Feb 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN MARK PREW

Birthdate: Jul 1964

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 08 Apr 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

ALAN LEWIS ROBSON

Birthdate: Oct 1935

Nationality: BRITISH

Address: 134 THE AVENUE MIDDLESEX TW165EA

Date Appointed: 19 Jan 1993

Date Resigned: Jul 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: 01 Dec 1995

Date Resigned: Mar 2000

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: 08 Feb 1992

Date Resigned: Apr 1992

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: 19 Feb 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

ROBERT GEORGE WILMOT STANSFIELD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 25 DANCER ROAD SW64DU

Date Appointed: 03 May 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

JULIAN BERNARD WILSON

Birthdate: May 1949

Nationality: BRITISH

Address: 36 THORNBRIDGE ROAD BUCKS SL00QD

Date Appointed: 19 Jan 1993

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director