SERCO PAISA LIMITED

04908482
80 FENCHURCH STREET LONDON ENGLAND EC3M 4BY

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON ENGLAND

EC3M 4BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORMATCHANGE LIMITED 23 Sep 2003 - 23 Oct 2003
People

Current directors

SYSCAP LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 29 Jul 2009

Appointment Type: C

Other Appointments: None

View Director

MS GILLIAN ROSARIE CONNEELY

Birthdate: Sep 1974

Nationality: IRISH

Address: SERCO HOUSE BARTLEY WAY RG279UY

Date Appointed: 12 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW PETER VINCENT WYLES

Birthdate: Jul 1958

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SERCO CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SERCO HOUSE BARTLEY WOOD BUSINES PARK BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 31 May 2006

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

View Director

MR LAWRENCE GERALD STEINGOLD

Birthdate: May 1950

Nationality: BRITISH

Address: FLAT 33 20 LAWN LANE VAUXHALL SW81GA

Date Appointed: 05 Mar 2004

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Sep 2003

Date Resigned: Oct 2003

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: 20 Oct 2003

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

View Director

MR SATWANT SINGH BAINS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 8 WALDEMAR ROAD WIMBLEDON SW197LJ

Date Appointed: 12 Nov 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

GILLIAN PATRICIA BRYAN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 19 STANLEY ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG26DF

Date Appointed: 29 Jul 2009

Date Resigned: Mar 2013

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: 03 Feb 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES D'ARCY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 01 Jan 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN NICHOLAS DEUTSCH

Birthdate: May 1963

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 01 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN MICHAEL DUNNE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 29 Aug 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

MR KARL ELDRIDGE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 07 Oct 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH JOHN NEWLAND HILLAS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 05 May 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Sep 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

GUY WILLIAM LEACH

Birthdate: Aug 1963

Nationality: BRITISH

Address: APARTMENT D162 PARLIMENT VIEW APARTMENTS 1 ALBERT EMBANKMENT SE17XQ

Date Appointed: 20 Oct 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MITTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 44 SUMMERLEAZE ROAD BERKSHIRE SL68EN

Date Appointed: 29 Jul 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

CRAIG STUART NUNN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 7 MARSTON ROAD MIDDLESEX TW119JU

Date Appointed: 23 Oct 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR LAWRENCE GERALD STEINGOLD

Birthdate: May 1950

Nationality: BRITISH

Address: FLAT 33 20 LAWN LANE VAUXHALL SW81GA

Date Appointed: 05 Mar 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DERMOT PAUL STEPHENS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 15 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MRS LYNNE STEVENS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 01 Jul 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

PHILIP DAVID WHITE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD CHARLES WILLIAMS

Birthdate: Aug 1962

Nationality: UNITED KINGDOM

Address: 6 DURRELL ROAD SW65LH

Date Appointed: 03 Feb 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR SEAN RUSSELL WILLIAMS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 28 ELLERBY STREET SW66EY

Date Appointed: 23 Oct 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES BRUCE YOUNG

Birthdate: May 1963

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4BY

Date Appointed: 29 Aug 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director