SERCO LEASING LIMITED

03902874
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
VIOLETBROOK LIMITED 06 Jan 2000 - 11 May 2000
E.CRES LIMITED 11 May 2000 - 23 May 2001
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

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MR ROBERT WILLIAM SMITH

Birthdate: Nov 1960

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 25 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL LLOYD BESWICK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 44 BRANTWOOD ROAD HERNE HILL SE240DJ

Date Appointed: 11 May 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 06 Jan 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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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

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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

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MR GAVIN HILL

Birthdate: Jan 1968

Nationality: BRITISH

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

Date Appointed: 18 Nov 2002

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MRS LISA PHILOMENA MCCORMACK

Birthdate: Sep 1967

Nationality: BRITISH

Address: 29 QUARRY GARDENS SURREY KT228UE

Date Appointed: 14 Jun 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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SERCO CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 26 Mar 2008

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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MR JOHN WARBURTON UNSWORTH

Birthdate: Jun 1953

Nationality: BRITISH

Address: 17 LOWER ROAD BUCKINGHAMSHIRE HP225XA

Date Appointed: 28 Feb 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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NIGEL LLOYD BESWICK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 44 BRANTWOOD ROAD HERNE HILL SE240DJ

Date Appointed: 11 May 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 06 Jan 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR KARL ELDRIDGE

Birthdate: Feb 1965

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 07 Sep 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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HUGH JOHN ELLIOTT FITZSIMMONS

Birthdate: Aug 1970

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 28 May 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK HICKEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 06 Oct 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR GAVIN HILL

Birthdate: Jan 1968

Nationality: BRITISH

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

Date Appointed: 18 Nov 2002

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MRS LISA PHILOMENA MCCORMACK

Birthdate: Sep 1967

Nationality: BRITISH

Address: 29 QUARRY GARDENS SURREY KT228UE

Date Appointed: 14 Jun 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 06 Jan 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR DERMOT PAUL STEPHENS

Birthdate: Dec 1963

Nationality: BRITISH

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279UY

Date Appointed: 10 Oct 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SERAJUL ISLAM TAIYEB

Birthdate: May 1956

Nationality: BRITISH

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

Date Appointed: 11 May 2000

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN WARBURTON UNSWORTH

Birthdate: Jun 1953

Nationality: BRITISH

Address: 17 LOWER ROAD BUCKINGHAMSHIRE HP225XA

Date Appointed: 28 Feb 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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