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SERCO EUROPE LIMITED

00451392Dissolved· Ltd· England Wales· 1948-03-23Incorporated 1948-03-23Health 0/100 · Risk

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SERCO EUROPE LIMITED is a Ltd currently dissolved, incorporated on 1948-03-23. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MORTON, Simon David· Director
Appointed 2008-09-01
TIEMAN, Klaus· Director
Resigned 2008-09-01
WHITE, Letham Ian· Director
Resigned 2008-09-01
SERCO CORPORATE SERVICES LIMITED· Corporate Secretary
Appointed 2006-05-31

SERCO CORPORATE SERVICES LIMITED

Corporate Secretary

Appointed: 2006-05-31

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ALNER, Michael Geoffrey

Appointed: 2005-05-11
Nationality: British
Residence: United Kingdom
Born: 03/1968

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MORTON, Simon David

Appointed: 2008-09-01
Nationality: British
Born: 10/1966

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AMES, Nicholas

Appointed: 1998-11-16
Resigned: 2003-01-29
Nationality: British

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BOLSTER, John Roger

Appointed: 1994-03-12
Resigned: 1994-09-01
Nationality: British

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BRAXTON, Giles David

Appointed: 1998-06-11
Resigned: 1998-12-03
Nationality: British

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HOGBIN, Roger Phillip

Appointed: 1994-09-01
Resigned: 1996-09-01
Nationality: British

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ROBSON, Alan Lewis

Appointed: —
Resigned: 1994-03-12
Nationality: British

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TODD, Francesca Anne

Appointed: 2001-09-19
Resigned: 2006-05-31
Nationality: British

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WHITE, Letham Ian

Appointed: 1996-09-01
Resigned: 1998-06-11
Nationality: British

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AMES, Nicholas

Appointed: 1998-11-16
Resigned: 2003-01-29
Nationality: British
Born: 06/1966

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ASTON, Leslie Harvey

Appointed: —
Resigned: 1993-02-19
Nationality: British
Born: 12/1940

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BEESTON, Kevin Stanley

Appointed: 1998-01-29
Resigned: 2000-01-31
Nationality: British
Born: 09/1962

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BEESTON, Kevin Stanley

Appointed: 1994-03-12
Resigned: 1995-11-06
Nationality: British
Born: 09/1962

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BEESTON, Kevin Stanley

Appointed: —
Resigned: 1993-02-19
Nationality: British
Born: 09/1962

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BRAXTON, Giles David

Appointed: 1998-06-11
Resigned: 1998-11-12
Nationality: British

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BRYAN, Everton

Appointed: 1995-11-06
Resigned: 1999-04-01
Nationality: British
Born: 05/1959

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CLEMENT, Thomas

Appointed: 2000-01-29
Resigned: 2000-12-31
Nationality: British
Born: 03/1947

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FARNFIELD, Christopher James

Appointed: 1994-03-12
Resigned: 1995-01-01
Nationality: British
Born: 09/1944

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FORAN, Raymond Christopher

Appointed: 2000-03-27
Resigned: 2002-08-30
Nationality: Irish
Residence: Ireland
Born: 01/1966

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FOUNTAINE, John Edward

Appointed: 1997-08-01
Resigned: 1999-04-17
Nationality: British
Born: 06/1948

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GANGE, Peter Alan

Appointed: —
Resigned: 1994-03-12
Nationality: British
Born: 03/1947

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HAMILTON, Craig Alexander

Appointed: —
Resigned: 1994-03-12
Nationality: British
Born: 07/1961

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HARPER, Mark Bingham

Appointed: 2000-03-27
Resigned: 2002-08-30
Nationality: British
Born: 06/1955

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HAYES, Declan Paul

Appointed: 2003-01-29
Resigned: 2005-05-11
Nationality: Irish
Residence: United Kingdom
Born: 07/1971

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HYMAN, Christopher Rajendran

Appointed: 1994-08-30
Resigned: 2000-03-27
Nationality: British
Born: 07/1963

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LOGAN, Mark James

Appointed: 1997-08-01
Resigned: 1998-08-24
Nationality: British
Born: 09/1961

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MCGREGOR-SMITH, Ruby

Appointed: 1995-11-06
Resigned: 2000-01-31
Nationality: British
Born: 02/1963

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MCKOEN, Paul Seth

Appointed: 1994-03-12
Resigned: 1994-08-30
Nationality: British
Born: 06/1961

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PARRY, David John

Appointed: 1999-11-14
Resigned: 2002-08-30
Nationality: British
Born: 06/1947

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PARTRIDGE, Mark

Appointed: 2001-02-06
Resigned: 2005-06-06
Nationality: British
Residence: United Kingdom
Born: 02/1959

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PERKINS, David Ernest

Appointed: —
Resigned: 1994-03-12
Nationality: British
Born: 10/1947

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PHEASANT, Barrie

Appointed: 1997-08-01
Resigned: 2002-08-30
Nationality: British
Residence: United Kingdom
Born: 07/1943

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POCOCK, Raymond William

Appointed: —
Resigned: 1994-03-12
Nationality: British
Born: 05/1930

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ROBSON, Alan Lewis

Appointed: —
Resigned: 1994-03-12
Nationality: British
Born: 11/1935

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ROBSON, William Roxby

Appointed: 2001-02-06
Resigned: 2002-08-30
Nationality: British
Born: 04/1951

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RODGERS, Gerrard

Appointed: 1995-07-24
Resigned: 1995-11-06
Nationality: British
Born: 12/1948

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RUMBLES, Grant

Appointed: 2002-08-30
Resigned: 2005-05-11
Nationality: British
Born: 04/1958

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STEWART, Nicholas John

Appointed: 1994-03-12
Resigned: 1998-08-24
Nationality: British
Born: 02/1960

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SYNNOTT, Paul

Appointed: 1994-07-01
Resigned: 2000-01-31
Nationality: Irish
Born: 06/1962

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TAYLOR, John Howard

Appointed: 1999-11-14
Resigned: 2002-08-30
Nationality: British
Residence: United Kingdom
Born: 10/1951

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TIEMAN, Klaus

Appointed: 2001-02-06
Resigned: 2008-09-01
Nationality: German
Born: 03/1951

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TYRER, James Raymond

Appointed: —
Resigned: 1993-04-20
Nationality: British
Born: 10/1931

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WARD, Christopher Bartlett

Appointed: —
Resigned: 1993-04-20
Nationality: English
Born: 02/1928

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WHITE, Letham Ian

Appointed: 2005-05-11
Resigned: 2008-09-01
Nationality: British
Born: 02/1968

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WHITE, Letham Ian

Appointed: 1997-08-01
Resigned: 2000-01-31
Nationality: British
Born: 02/1968

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WILLIAMS, Frederick Arthur Charles

Appointed: —
Resigned: 1993-04-20
Nationality: British
Born: 02/1932

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WILLIAMS, Iestyn Milton

Appointed: 2000-01-29
Resigned: 2001-02-06
Nationality: British
Residence: United Kingdom
Born: 09/1951

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WILLIAMS, Richard Charles

Appointed: 1995-04-18
Resigned: 1995-12-31
Nationality: United Kingdom
Residence: United Kingdom
Born: 09/1962

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WYKE, John Brynley

Appointed: 1993-02-19
Resigned: 1999-11-01
Nationality: New Zealnad
Born: 08/1951

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