SERCO REGIONAL SERVICES LIMITED

Company summary

Company number: 01653016
Status: DISSOLVED
Incorporated / age: 21 July 198243 years
Registered office: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:42 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
Management consultancy activities other than financial management
Previous company names
SERCO INACTIVE 5 LIMITED
WORLDWIDE LAUNDRY SERVICES LIMITED
SERCO - IAL SYSTEMS LIMITED
IAL SYSTEMS LIMITED
AERADIO TECHNICAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAM-BURRELL, Nickesha ACTIVE	Secretary	15 Sep 2023				Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
STEVENS, Lynne ACTIVE	Director	01 Jun 2020		England	March 1971	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
CLEMENT, Thomas RESIGNED	Secretary	01 Dec 1995	19 Jul 2000			31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
EVELEIGH, David Charles RESIGNED	Secretary	25 Jun 2022	15 Sep 2023			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
MCGREGOR-SMITH, Ruby RESIGNED	Secretary	01 Jul 1994	01 Dec 1995			84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR
MERRITT, David Leigh RESIGNED	Secretary	19 Jul 2000	27 Sep 2000			35 Stile Hall Gardens, Chiswick, London, W4 3BS
ROBSON, Alan Lewis RESIGNED	Secretary	19 Jan 1993	01 Jul 1994			134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
TODD, Francesca Anne RESIGNED	Secretary	27 Sep 2000	31 May 2006			26 Glebe Road, Cheam, Surrey, SM2 7NT
WILSON, Julian Bernard RESIGNED	Secretary		19 Jan 1993			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, United Kingdom
BALDOCK, Graham RESIGNED	Director	30 May 1996	19 Jul 2000	United Kingdom	May 1958	Langtry House 57 Syke Cluan, Richings Park, Iver, Buckinghamshire, SL0 9EP
BENSON, Jeremy Michael RESIGNED	Director	06 Sep 2011	08 Apr 2013	United Kingdom	August 1963	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BRADLEY, Barbara Elizabeth RESIGNED	Director	30 May 2014	29 Jan 2015	United Kingdom	September 1975	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BRYDEN, Gordon RESIGNED	Director	19 Feb 1993	01 Dec 1995		July 1957	28 Pirbright Road, Farnborough, Hampshire, GU14 7AD
CAVANAGH, Julia Naomi RESIGNED	Director	27 Sep 2000	03 May 2007		May 1966	27 Langdon Park, Teddington, Middlesex, TW11 9PR
CHAMBERS, Adam Victor RESIGNED	Director	07 Jul 2014	30 Apr 2016	England	November 1963	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
CLEMENT, Thomas RESIGNED	Director	01 Dec 1995	19 Jul 2000		March 1947	31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
CUMMINS, Gerald Joseph RESIGNED	Director	01 Jan 1995	28 Apr 1997		June 1943	11d Pacific Plaza, Ayala Avenue, Makati Mm, Philippines, FOREIGN
FELTON, Wayne Harold RESIGNED	Director	19 Feb 1993	01 Jul 1994	United Kingdom	August 1961	Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA
FITZSIMMONS, Hugh John Elliott RESIGNED	Director	23 Apr 2010	06 Sep 2011	United Kingdom	September 1970	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
GIBSON, Darryn Stanley RESIGNED	Director	18 May 2009	29 Jun 2012	United Kingdom	July 1965	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
HANSON, Sean RESIGNED	Director	29 Jan 2015	30 Apr 2016	England	June 1964	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
HENRICKSEN, Aaron Raymond RESIGNED	Director	18 Apr 2016	15 Sep 2016	England	November 1964	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
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	11 Oct 2001	21 Jul 2006		May 1968	7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
HILLAS, Keith John Newland RESIGNED	Director	18 Apr 2016	02 Jun 2020	United Kingdom	February 1966	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
LAWLOR, Timothy Charles RESIGNED	Director	21 Jul 2006	18 May 2009	United Kingdom	November 1970	Elcombe, Malthouse Lane, Worplesdon, Surrey, GU3 3PS
MERRITT, David Leigh RESIGNED	Director	19 Jul 2000	27 Sep 2000	United Kingdom	June 1973	35 Stile Hall Gardens, Chiswick, London, W4 3BS
MOSS, Gareth Brian RESIGNED	Director	27 Sep 2016	30 Sep 2018	England	October 1966	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
O'HAGAN, Michael Lawrence RESIGNED	Director	30 Apr 1992	19 Jan 1993		September 1935	Farm Cottage, Winchester Road, Alresford, Hampshire, SO24 9EZ
PERKINS, David Ernest RESIGNED	Director	19 Feb 1993	01 Jul 1994		October 1947	Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB
PREW, Jonathan Mark RESIGNED	Director	08 Apr 2013	30 May 2014	England	August 1964	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
ROBSON, Alan Lewis RESIGNED	Director	19 Jan 1993	01 Jul 1994		November 1935	134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
RODGERS, Gerrard RESIGNED	Director	01 Dec 1995	03 Mar 2000		December 1948	Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
SAMUEL, David Lynn RESIGNED	Director		30 Apr 1992		May 1938	Downwood Kingswood Road, Penn, High Wycombe, Buckinghamshire, HP10 8JL
SIMPSON, John Lee RESIGNED	Director	19 Feb 1993	30 Mar 1999	United Kingdom	March 1940	Wymeswold, Holyport Road, Holyport, Berkshire, SL6 2EY
STANSFIELD, Robert George Wilmot RESIGNED	Director	03 May 2007	17 Jul 2008		October 1967	25 Dancer Road, London, SW6 4DU
WILSON, Julian Bernard RESIGNED	Director	19 Jan 1993	19 Feb 1993	United Kingdom	June 1949	36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD

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

STEVENS, Lynne ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: March 1971
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

CLEMENT, Thomas RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 19 Jul 2000
Address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ

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

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

MCGREGOR-SMITH, Ruby RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 01 Dec 1995
Address: 84 Harvest Road, Englefield Green, Egham, Surrey, TW20 0QR

MERRITT, David Leigh RESIGNED
Role: Secretary
Appointed on: 19 Jul 2000
Resigned on: 27 Sep 2000
Address: 35 Stile Hall Gardens, Chiswick, London, W4 3BS

ROBSON, Alan Lewis RESIGNED
Role: Secretary
Appointed on: 19 Jan 1993
Resigned on: 01 Jul 1994
Address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA

TODD, Francesca Anne RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 31 May 2006
Address: 26 Glebe Road, Cheam, Surrey, SM2 7NT

WILSON, Julian Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1993
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, United Kingdom

BALDOCK, Graham RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 19 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Langtry House 57 Syke Cluan, Richings Park, Iver, Buckinghamshire, SL0 9EP

BENSON, Jeremy Michael RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BRADLEY, Barbara Elizabeth RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 01 Dec 1995
Date of birth: July 1957
Address: 28 Pirbright Road, Farnborough, Hampshire, GU14 7AD

CAVANAGH, Julia Naomi RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 03 May 2007
Date of birth: May 1966
Address: 27 Langdon Park, Teddington, Middlesex, TW11 9PR

CHAMBERS, Adam Victor RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: November 1963
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

CLEMENT, Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 19 Jul 2000
Date of birth: March 1947
Address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ

CUMMINS, Gerald Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 28 Apr 1997
Date of birth: June 1943
Address: 11d Pacific Plaza, Ayala Avenue, Makati Mm, Philippines, FOREIGN

FELTON, Wayne Harold RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 01 Jul 1994
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA

FITZSIMMONS, Hugh John Elliott RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

GIBSON, Darryn Stanley RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

HANSON, Sean RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: June 1964
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

HENRICKSEN, Aaron Raymond RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: November 1964
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

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: 11 Oct 2001
Resigned on: 21 Jul 2006
Date of birth: May 1968
Address: 7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG

HILLAS, Keith John Newland RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 02 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

LAWLOR, Timothy Charles RESIGNED
Role: Director
Appointed on: 21 Jul 2006
Resigned on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Elcombe, Malthouse Lane, Worplesdon, Surrey, GU3 3PS

MERRITT, David Leigh RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 27 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 35 Stile Hall Gardens, Chiswick, London, W4 3BS

MOSS, Gareth Brian RESIGNED
Role: Director
Appointed on: 27 Sep 2016
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: October 1966
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

O'HAGAN, Michael Lawrence RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 19 Jan 1993
Date of birth: September 1935
Address: Farm Cottage, Winchester Road, Alresford, Hampshire, SO24 9EZ

PERKINS, David Ernest RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 01 Jul 1994
Date of birth: October 1947
Address: Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB

PREW, Jonathan Mark RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: August 1964
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

ROBSON, Alan Lewis RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 01 Jul 1994
Date of birth: November 1935
Address: 134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA

RODGERS, Gerrard RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 03 Mar 2000
Date of birth: December 1948
Address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH

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: 19 Feb 1993
Resigned on: 30 Mar 1999
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Wymeswold, Holyport Road, Holyport, Berkshire, SL6 2EY

STANSFIELD, Robert George Wilmot RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 17 Jul 2008
Date of birth: October 1967
Address: 25 Dancer Road, London, SW6 4DU

WILSON, Julian Bernard RESIGNED
Role: Director
Appointed on: 19 Jan 1993
Resigned on: 19 Feb 1993
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 36 Thornbridge Road, Iver Heath, Bucks, SL0 0QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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