SERCO-IAL LIMITED

Company summary

Company number: 00427272
Status: ACTIVE
Incorporated / age: 9 January 194779 years
Registered office: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Accounts due: 30 September 2026
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Nature of business
Other service activities n.e.c.
Previous company names
INTERNATIONAL AERADIO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Amanda ACTIVE	Secretary	01 Oct 2025				Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BOYLE, Paul Gavin ACTIVE	Director	01 Jul 2020		United Kingdom	October 1972	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
KASMANI, Arshaad Farouk ACTIVE	Director	23 Jun 2020		United Arab Emirates	April 1980	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
ROBERTSON, Andrew Stephen ACTIVE	Director	17 Jul 2023		United Kingdom	April 1966	The Coppice, Goodley Stock Road, Edenbridge, Kent, TN8 6TA, United Kingdom
BAXTER, Suzanne Claire RESIGNED	Secretary	21 Jul 2000	11 Jan 2001			7 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QH
BOLSTER, John Roger RESIGNED	Secretary	12 Mar 1994	01 Sep 1994			42 Kings Road, Petersfield, Hampshire, GU32 3QY
EVELEIGH, David Charles RESIGNED	Secretary	25 Jun 2022	15 Sep 2023			Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
GRAHAM-BURRELL, Nickesha RESIGNED	Secretary	15 Sep 2023	01 Oct 2025			Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
HAYDON, Stuart John RESIGNED	Secretary	08 Oct 2021	25 Jun 2022			Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
HOGBIN, Roger Phillip RESIGNED	Secretary	01 Sep 1994	13 Nov 1996			3 Ostlers View, Billingshurst, West Sussex, RH14 9LU
ILAN, Ronen RESIGNED	Secretary	14 Jan 1999	22 Mar 2000			1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY
MANNING, Paul Jonathan RESIGNED	Secretary	13 Nov 1996	14 Jan 1999			12 Saxonbury Avenue, Sunbury On Thames, Middlesex, TW16 5HD
ROBSON, Alan Lewis RESIGNED	Secretary	01 Jun 1992	12 Mar 1994			134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
TODD, Francesca Anne RESIGNED	Secretary	11 Jul 2000	31 May 2006			26 Glebe Road, Cheam, Surrey, SM2 7NT
UNSWORTH, John Warburton RESIGNED	Secretary	22 Mar 2000	11 Jul 2000			17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
WILSON, Julian Bernard RESIGNED	Secretary		01 Jun 1992			36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD
SERCO CORPORATE SERVICES LIMITED RESIGNED	Secretary	31 May 2006	08 Oct 2021			Serco House, 16 Bartley Wood Business Park,, Bartley Way, Hook, Hampshire, RG27 9UY
ALLKINS, John Stephen RESIGNED	Director		30 Apr 1992	England	August 1949	Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
ASHBY, Scott Michael RESIGNED	Director	02 Mar 2015	31 Dec 2019	Dubai	August 1962	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BARTLEY, Stephen RESIGNED	Director	08 Nov 2010	10 Jul 2014	United Arab Emirates	October 1970	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BEESTON, Kevin Stanley RESIGNED	Director	29 Jan 1998	24 Mar 2000		September 1962	Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BEESTON, Kevin Stanley RESIGNED	Director	30 Apr 1992	30 Jan 1997		September 1962	4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL
BRYAN, Everton RESIGNED	Director	06 Nov 1995	01 Apr 1999		May 1959	1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG
BUCKLEY, Robert David RESIGNED	Director	21 Mar 1994	27 Jul 2000		June 1947	50 Windermere Drive, Braintree, Essex, CM7 8UA
BURKE, David RESIGNED	Director	24 May 2012	02 Mar 2015	India	October 1965	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
CAVANAGH, Julia Naomi RESIGNED	Director	27 Jul 2000	16 Oct 2008		May 1966	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
CHEHAYEB, Riad RESIGNED	Director	11 Jun 2021	01 Jan 2025	United Arab Emirates	October 1966	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
CORNWELL, Anthony Bruce RESIGNED	Director	01 Jun 1992	18 Aug 1993	United Kingdom	February 1943	The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
DIXON, Josephine RESIGNED	Director	27 Jul 2000	10 Oct 2002	United Kingdom	August 1959	Hotspur House, Allendale, Northumberland, NE47 9BW
DRYDEN, Kelvin Matthew RESIGNED	Director	13 Nov 2022	17 Jul 2023	United Kingdom	February 1970	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
DUGGAN, John Charles RESIGNED	Director	30 Apr 1992	09 Jan 1997		October 1954	151 Ardrossan Gardens, Worcester Park, Surrey, KT4 7AZ
FARNFIELD, Christopher James RESIGNED	Director	01 Jan 1995	31 Dec 1995		September 1944	24 Dry Hill Road, Tonbridge, Kent, TN9 1LX
FARNFIELD, Christopher James RESIGNED	Director	01 Sep 1993	21 Mar 1994		September 1944	24 Dry Hill Road, Tonbridge, Kent, TN9 1LX
FUTCHER, William Frank RESIGNED	Director	01 Jun 1992	31 Dec 1992		February 1947	1 Beech Park, Amersham, Buckinghamshire, HP6 6PY
GRAY, George Gowans, Dr RESIGNED	Director	30 Apr 1992	12 Mar 1994		January 1938	Rhossili Salisbury Terrace, Mytchett, Camberley, Surrey, GU16 6DB
GREER, David John RESIGNED	Director	18 Mar 2015	16 Oct 2018	Dubai	August 1957	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
HICKEY, John Patrick RESIGNED	Director	20 Nov 2008	15 May 2012	United Kingdom	May 1967	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
HILL, Gavin RESIGNED	Director	21 Jul 2006	23 Apr 2010	United Kingdom	February 1968	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
HILL, Stephen Ronald RESIGNED	Director	10 Oct 2002	21 Jul 2006		May 1968	7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
HYMAN, Christopher Rajendran RESIGNED	Director	23 Dec 1998	27 Jul 2000		July 1963	261 Popes Lane, Ealing, London, W5 4NH
KEHOE, Paul RESIGNED	Director	09 Dec 1993	31 Jul 1997		April 1959	104a Gordon Road, Camberley, Surrey, GU15 2JE
LAWLOR, Timothy Charles RESIGNED	Director	21 Jul 2006	06 Oct 2010	United Kingdom	November 1970	Elcombe, Malthouse Lane, Worplesdon, Surrey, GU3 3PS
LEACH, Guy William RESIGNED	Director	07 Jun 2000	15 May 2012	England	September 1963	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
MANNING, Paul Jonathan RESIGNED	Director	25 Jun 1994	14 Jan 1999		July 1963	12 Saxonbury Avenue, Sunbury On Thames, Middlesex, TW16 5HD
MCGREGOR-SMITH, Ruby RESIGNED	Director	06 Nov 1995	30 Apr 2000	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MCGUINESS, Robert Clayton, Dr RESIGNED	Director	28 Oct 2011	02 Mar 2015	United Kingdom	December 1951	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
MCKOEN, Paul Seth RESIGNED	Director	09 Dec 1993	25 Jun 1994		June 1961	35 Numa Court, Brentford Dock, Brentford, Middlesex, TW8 8QG
MOHRING, Peter James RESIGNED	Director	02 Mar 2015	21 Apr 2021	Dubai	November 1959	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
MONTGOMERY, Edward Harold RESIGNED	Director	29 Jul 1997	22 Mar 2000		June 1947	102 Sunshine Lakes Drive, Voorhees, New Jersey, NJ 08043, Usa
MONTGOMERY, Edward Harold RESIGNED	Director	01 May 1994	30 Jan 1997		June 1947	9-39 Putnam Avenue, Ottawa, Ontario, KIM 1ZI, Canada
O'HAGAN, Michael Lawrence RESIGNED	Director	30 Apr 1992	04 Nov 1992		September 1935	Farm Cottage, Winchester Road, Alresford, Hampshire, SO24 9EZ
OLIVER, Oswald Edward RESIGNED	Director	21 Mar 1994	20 Feb 1998		February 1937	24 Cranbrook Drive, Maidenhead, Berks, SL6 6SB
PERKINS, David Ernest RESIGNED	Director	30 Apr 1992	12 Mar 1994		October 1947	Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB
POSTON, John Richard RESIGNED	Director		01 Jan 1992		October 1939	1 Little Spring, Chesham, Buckinghamshire, HP5 2BZ
REDWOOD, Peter Boverton, Sir RESIGNED	Director	01 Jun 1992	31 Dec 1995	United Kingdom	December 1937	Corton House, Corton, Warminster, Wiltshire, BA12 0SZ
ROBERTSON, Andrew Stephen RESIGNED	Director	01 Jul 2020	12 Sep 2022	England	April 1966	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
ROBSON, Alan Lewis RESIGNED	Director	30 Apr 1992	12 Mar 1994		November 1935	134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
RODGERS, Gerrard RESIGNED	Director	24 Jul 1995	30 Jan 1997		December 1948	Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
RODGERS, Gerrard RESIGNED	Director	24 Jul 1995	30 Jan 1997		December 1948	Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
ROWLES, Samantha Dawn RESIGNED	Director	01 Jan 2025	01 Jul 2026	United Arab Emirates	January 1984	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
RUMBLES, Grant RESIGNED	Director	29 Oct 2001	25 Mar 2008		April 1958	Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
SAMUEL, David Lynn RESIGNED	Director		30 Apr 1992		May 1938	Downwood Kingswood Road, Penn, High Wycombe, Buckinghamshire, HP10 8JL
SIMPSON, John Lee RESIGNED	Director	01 Jun 1992	31 Dec 1992	United Kingdom	March 1940	Wymeswold, Holyport Road, Holyport, Berkshire, SL6 2EY
UNDERWOOD, Alan Jack RESIGNED	Director		01 Jan 1992		August 1937	24b St Andrews Road, Caversham, Reading, Berkshire, RG4 7PH
WHITE, Andrew Warren Newton RESIGNED	Director	09 Dec 2003	03 Oct 2011	United Kingdom	September 1966	Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
WILSON, Julian Bernard RESIGNED	Director	01 Jun 1992	05 Mar 1993	United Kingdom	June 1949	36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD
SERCO CORPORATE SERVICES LIMITED RESIGNED	Director	10 Jul 2014	01 Jul 2020			Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, England

MILLER, Amanda ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BOYLE, Paul Gavin ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

KASMANI, Arshaad Farouk ACTIVE
Role: Director
Appointed on: 23 Jun 2020
Country of Residence: United Arab Emirates
Date of birth: April 1980
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

ROBERTSON, Andrew Stephen ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Coppice, Goodley Stock Road, Edenbridge, Kent, TN8 6TA, United Kingdom

BAXTER, Suzanne Claire RESIGNED
Role: Secretary
Appointed on: 21 Jul 2000
Resigned on: 11 Jan 2001
Address: 7 Broad Lane, Upper Bucklebury, Reading, Berkshire, RG7 6QH

BOLSTER, John Roger RESIGNED
Role: Secretary
Appointed on: 12 Mar 1994
Resigned on: 01 Sep 1994
Address: 42 Kings Road, Petersfield, Hampshire, GU32 3QY

EVELEIGH, David Charles RESIGNED
Role: Secretary
Appointed on: 25 Jun 2022
Resigned on: 15 Sep 2023
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

GRAHAM-BURRELL, Nickesha RESIGNED
Role: Secretary
Appointed on: 15 Sep 2023
Resigned on: 01 Oct 2025
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 08 Oct 2021
Resigned on: 25 Jun 2022
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

HOGBIN, Roger Phillip RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 13 Nov 1996
Address: 3 Ostlers View, Billingshurst, West Sussex, RH14 9LU

ILAN, Ronen RESIGNED
Role: Secretary
Appointed on: 14 Jan 1999
Resigned on: 22 Mar 2000
Address: 1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY

MANNING, Paul Jonathan RESIGNED
Role: Secretary
Appointed on: 13 Nov 1996
Resigned on: 14 Jan 1999
Address: 12 Saxonbury Avenue, Sunbury On Thames, Middlesex, TW16 5HD

ROBSON, Alan Lewis RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 12 Mar 1994
Address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA

TODD, Francesca Anne RESIGNED
Role: Secretary
Appointed on: 11 Jul 2000
Resigned on: 31 May 2006
Address: 26 Glebe Road, Cheam, Surrey, SM2 7NT

UNSWORTH, John Warburton RESIGNED
Role: Secretary
Appointed on: 22 Mar 2000
Resigned on: 11 Jul 2000
Address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

WILSON, Julian Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1992
Address: 36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD

SERCO CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 08 Oct 2021
Address: Serco House, 16 Bartley Wood Business Park,, Bartley Way, Hook, Hampshire, RG27 9UY

ALLKINS, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Country of Residence: England
Date of birth: August 1949
Address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB

ASHBY, Scott Michael RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Dec 2019
Country of Residence: Dubai
Date of birth: August 1962
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BARTLEY, Stephen RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 10 Jul 2014
Country of Residence: United Arab Emirates
Date of birth: October 1970
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BEESTON, Kevin Stanley RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 24 Mar 2000
Date of birth: September 1962
Address: Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BEESTON, Kevin Stanley RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 30 Jan 1997
Date of birth: September 1962
Address: 4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL

BRYAN, Everton RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 01 Apr 1999
Date of birth: May 1959
Address: 1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG

BUCKLEY, Robert David RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 27 Jul 2000
Date of birth: June 1947
Address: 50 Windermere Drive, Braintree, Essex, CM7 8UA

BURKE, David RESIGNED
Role: Director
Appointed on: 24 May 2012
Resigned on: 02 Mar 2015
Country of Residence: India
Date of birth: October 1965
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

CAVANAGH, Julia Naomi RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 16 Oct 2008
Date of birth: May 1966
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

CHEHAYEB, Riad RESIGNED
Role: Director
Appointed on: 11 Jun 2021
Resigned on: 01 Jan 2025
Country of Residence: United Arab Emirates
Date of birth: October 1966
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

CORNWELL, Anthony Bruce RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 18 Aug 1993
Country of Residence: United Kingdom
Date of birth: February 1943
Address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ

DIXON, Josephine RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 10 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Hotspur House, Allendale, Northumberland, NE47 9BW

DRYDEN, Kelvin Matthew RESIGNED
Role: Director
Appointed on: 13 Nov 2022
Resigned on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

DUGGAN, John Charles RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 09 Jan 1997
Date of birth: October 1954
Address: 151 Ardrossan Gardens, Worcester Park, Surrey, KT4 7AZ

FARNFIELD, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1995
Date of birth: September 1944
Address: 24 Dry Hill Road, Tonbridge, Kent, TN9 1LX

FARNFIELD, Christopher James RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 21 Mar 1994
Date of birth: September 1944
Address: 24 Dry Hill Road, Tonbridge, Kent, TN9 1LX

FUTCHER, William Frank RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Dec 1992
Date of birth: February 1947
Address: 1 Beech Park, Amersham, Buckinghamshire, HP6 6PY

GRAY, George Gowans, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 12 Mar 1994
Date of birth: January 1938
Address: Rhossili Salisbury Terrace, Mytchett, Camberley, Surrey, GU16 6DB

GREER, David John RESIGNED
Role: Director
Appointed on: 18 Mar 2015
Resigned on: 16 Oct 2018
Country of Residence: Dubai
Date of birth: August 1957
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

HICKEY, John Patrick RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

HILL, Gavin RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 21 Jul 2006
Date of birth: May 1968
Address: 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG

HYMAN, Christopher Rajendran RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 27 Jul 2000
Date of birth: July 1963
Address: 261 Popes Lane, Ealing, London, W5 4NH

KEHOE, Paul RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 31 Jul 1997
Date of birth: April 1959
Address: 104a Gordon Road, Camberley, Surrey, GU15 2JE

LAWLOR, Timothy Charles RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 06 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Elcombe, Malthouse Lane, Worplesdon, Surrey, GU3 3PS

LEACH, Guy William RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: September 1963
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

MANNING, Paul Jonathan RESIGNED
Role: Director
Appointed on: 25 Jun 1994
Resigned on: 14 Jan 1999
Date of birth: July 1963
Address: 12 Saxonbury Avenue, Sunbury On Thames, Middlesex, TW16 5HD

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

MCGUINESS, Robert Clayton, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 2011
Resigned on: 02 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

MCKOEN, Paul Seth RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 25 Jun 1994
Date of birth: June 1961
Address: 35 Numa Court, Brentford Dock, Brentford, Middlesex, TW8 8QG

MOHRING, Peter James RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 21 Apr 2021
Country of Residence: Dubai
Date of birth: November 1959
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

MONTGOMERY, Edward Harold RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 22 Mar 2000
Date of birth: June 1947
Address: 102 Sunshine Lakes Drive, Voorhees, New Jersey, NJ 08043, Usa

MONTGOMERY, Edward Harold RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Jan 1997
Date of birth: June 1947
Address: 9-39 Putnam Avenue, Ottawa, Ontario, KIM 1ZI, Canada

O'HAGAN, Michael Lawrence RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 04 Nov 1992
Date of birth: September 1935
Address: Farm Cottage, Winchester Road, Alresford, Hampshire, SO24 9EZ

OLIVER, Oswald Edward RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 20 Feb 1998
Date of birth: February 1937
Address: 24 Cranbrook Drive, Maidenhead, Berks, SL6 6SB

PERKINS, David Ernest RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 12 Mar 1994
Date of birth: October 1947
Address: Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB

POSTON, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: October 1939
Address: 1 Little Spring, Chesham, Buckinghamshire, HP5 2BZ

REDWOOD, Peter Boverton, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Corton House, Corton, Warminster, Wiltshire, BA12 0SZ

ROBERTSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: April 1966
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

ROBSON, Alan Lewis RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 12 Mar 1994
Date of birth: November 1935
Address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA

RODGERS, Gerrard RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 30 Jan 1997
Date of birth: December 1948
Address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH

RODGERS, Gerrard RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 30 Jan 1997
Date of birth: December 1948
Address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH

ROWLES, Samantha Dawn RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 01 Jul 2026
Country of Residence: United Arab Emirates
Date of birth: January 1984
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

RUMBLES, Grant RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 25 Mar 2008
Date of birth: April 1958
Address: Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY

SAMUEL, David Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: May 1938
Address: Downwood Kingswood Road, Penn, High Wycombe, Buckinghamshire, HP10 8JL

SIMPSON, John Lee RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Wymeswold, Holyport Road, Holyport, Berkshire, SL6 2EY

UNDERWOOD, Alan Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: August 1937
Address: 24b St Andrews Road, Caversham, Reading, Berkshire, RG4 7PH

WHITE, Andrew Warren Newton RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

WILSON, Julian Bernard RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 05 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD

SERCO CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 01 Jul 2020
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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