AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED

06736712
PORTWALL PLACE (4T FLOOR) PORTWALL LANE BRISTOL BS1 6NA BS1 6NA

People & Contacts

Contact Details
Registered Address PORTWALL PLACE (4T FLOOR)
PORTWALL LANE BRISTOL BS1 6NA

BS1 6NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ATHENAEUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 MOORGATE EC2R6AY

Date Appointed: 24 Nov 2008

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER PAUL CARPENTER

Birthdate: Jun 1979

Nationality: BRITISH

Address: PORTWALL PLACE (4T FLOOR) PORTWALL LANE BS16NA

Date Appointed: 20 Jan 2013

Appointment Type: D

Other Appointments: None

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KEITH HILAS

Birthdate: Jan 1966

Nationality: BRITISH

Address: ENTERPRISE HOSE 11 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279XB

Date Appointed: 30 Sep 2013

Appointment Type: D

Other Appointments: None

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MR HUME RICHARD WEBB JONES

Birthdate: Jul 1967

Nationality: BRITISH

Address: PORTWALL PLACE (4T FLOOR) PORTWALL LANE BS16NA

Date Appointed: 28 Oct 2012

Appointment Type: D

Other Appointments: None

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MR GARY SHILSTON

Birthdate: Sep 1967

Nationality: BRITISH

Address: ENTERPRISE HOUSE 11 BARTLEY WOOD BUSINESS PARK HAMPSHIRE RG279XB

Date Appointed: 30 Sep 2013

Appointment Type: D

Other Appointments: None

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MR KEVIN STARLING

Birthdate: Dec 1963

Nationality: BRITISH

Address: PORTWALL PLACE (4T FLOOR) PORTWALL LANE BS16NA

Date Appointed: 18 Oct 2011

Appointment Type: D

Other Appointments: None

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ANTONI VENTURA RIBAL

Birthdate: Nov 1961

Nationality: SPANISH

Address: PORTWALL PLACE (4T FLOOR) PORTWALL LANE BS16NA

Date Appointed: 28 Oct 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

SERCO CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 29 Oct 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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RUSSELL ANTHONY BEALE-BURCHELL

Birthdate: Aug 1966

Nationality: BRITISH

Address: PORTWALL PLACE (4T FLOOR) PORTWALL LANE BS16NA

Date Appointed: 14 Apr 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR MACGREGOR COUPER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 5 WEDDERBURN ROAD FK150FN

Date Appointed: 26 Jan 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON GAVIN EVANS

Birthdate: Dec 1970

Nationality: BRITISH

Address: 15 BORROWDALE DRIVE CV326NY

Date Appointed: 16 Nov 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DARRYN STANLEY GIBSON

Birthdate: Jun 1965

Nationality: NEW ZEALANDER

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

Date Appointed: 29 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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CHARLES ALLAN GRUNDY

Birthdate: Feb 1964

Nationality: BRITISH

Address: DAISY FARM HOUSE DAISY LANE HOWLEY GLOUCESTERSHIRE GL127PF

Date Appointed: 29 Oct 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP HAWKER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 19 MEAD ROAD GLOUCESTERSHIRE GL537DY

Date Appointed: 29 Oct 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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DAVID HERNANDEZ TOSCA

Birthdate: Jun 1975

Nationality: SPANISH

Address: C/ HOMER 11BIS 1 3A 08023

Date Appointed: 29 Oct 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DAVID ALUN HUGHES

Birthdate: Oct 1961

Nationality: BRITISH

Address: CELANDINE HOUSE HIPPLECOTE MARTLEY WORCESTERSHIRE WR66PW

Date Appointed: 29 Oct 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ALBERT MARTINEZ LACAMBRA

Birthdate: Apr 1967

Nationality: SPANISH

Address: PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BS16NA

Date Appointed: 16 Nov 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DENNIS JOHN MARKEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: MULBERRY HOUSE HOWARDS LANE HOLYBOURNE HAMPSHIRE GU344HH

Date Appointed: 26 Jan 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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SR ALBERT PINADELL GONZALO

Birthdate: Jan 1968

Nationality: SPANISH

Address: 25A JULIAN ROAD AVON BS91JZ

Date Appointed: 29 Oct 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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CIRIL ROZMAN

Birthdate: Dec 1964

Nationality: SPANISH

Address: C/VALENCIA 306 2 1A 08009

Date Appointed: 29 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MARCOS RUIZ GUIJOSA

Birthdate: Mar 1974

Nationality: SPANISH

Address: PORTWALL PLACE (4T FLOOR) PORTWALL LANE BS16NA

Date Appointed: 14 Apr 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MIGUEL VICENTE VERDOY

Birthdate: Oct 1972

Nationality: SPANISH

Address: AV. VERGE DE MONSERRAT, 107 08198

Date Appointed: 29 Oct 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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