SERCO INTERNATIONAL LIMITED

Company summary

Company number: 02324094
Status: DISSOLVED
Incorporated / age: 1 December 198836 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 12 October 2026 at 21:59 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
Non-trading company
Previous company names
SERCO EUROPE LIMITED
MATAHARI 188 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
BOYLE, Paul Gavin ACTIVE	Director	25 Jun 2022		United Kingdom	October 1972	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
GIRNARY, Nazim ACTIVE	Director	14 Apr 2021		United Kingdom	April 1979	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
AMES, Roger Simon Nicholas RESIGNED	Secretary	02 Nov 2000	14 Feb 2002			23 Vicarage Road, Teddington, Middlesex, TW11 8EZ
BOLSTER, John Roger RESIGNED	Secretary	12 Mar 1994	01 Sep 1994			42 Kings Road, Petersfield, Hampshire, GU32 3QY
CLEMENT, Thomas RESIGNED	Secretary	03 Feb 2000	02 Nov 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
HOGBIN, Roger Phillip RESIGNED	Secretary	01 Sep 1994	13 Nov 1996			3 Ostlers View, Billingshurst, West Sussex, RH14 9LU
ILAN, Ronen RESIGNED	Secretary	31 Dec 1998	03 Feb 2000			1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY
MANNING, Paul Jonathan RESIGNED	Secretary	13 Nov 1996	31 Dec 1998			12 Saxonbury Avenue, Sunbury On Thames, Middlesex, TW16 5HD
ROBSON, Alan Lewis RESIGNED	Secretary		12 Mar 1994			134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
TODD, Francesca Anne RESIGNED	Secretary	19 Sep 2001	31 May 2006			26 Glebe Road, Cheam, Surrey, SM2 7NT
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
AMES, Roger Simon Nicholas RESIGNED	Director	02 Nov 2000	14 Feb 2002		June 1966	23 Vicarage Road, Teddington, Middlesex, TW11 8EZ
BARTON, Clive Stephen RESIGNED	Director	02 Nov 2000	06 Feb 2001		December 1965	Gatsby House, 110 Rickmonsworth Lane, Chalfont St Peter, Buckinghamshire, SL9 0LX
BEESTON, Kevin Stanley RESIGNED	Director	29 Jan 1998	02 Nov 2000		September 1962	Serco House, 16bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BEESTON, Kevin Stanley RESIGNED	Director	12 Mar 1994	31 Dec 1995		September 1962	4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL
BOIDOT, Jean-Pierre RESIGNED	Director	08 Aug 2000	06 Feb 2001		August 1944	42 Sente De La Grotte, Triel Sur Seine, 78510, France
BRYAN, Everton RESIGNED	Director	06 Nov 1995	01 Apr 1999		May 1959	1 Hartland Close, Elmscott Gardens Winchmore Hill, London, N21 2BG
BRYDEN, Gordon RESIGNED	Director	12 Mar 1994	31 Dec 1995		July 1957	28 Pirbright Road, Farnborough, Hampshire, GU14 7AD
CAVANAGH, Julia Naomi RESIGNED	Director	14 Feb 2002	16 Oct 2008		May 1966	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
CLEMENT, Thomas RESIGNED	Director	03 Feb 2000	31 Dec 2000		March 1947	31 Wester Links, Fortrose, Ross Shire, IV10 8RZ
CROSSLEY, Nigel RESIGNED	Director	31 Oct 2018	14 Apr 2021	England	April 1963	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
CUTHILL, Stephen Michael RESIGNED	Director	02 Nov 2000	14 Feb 2002		April 1947	Rye Cottage, Tunworth Road, Mapledurwell, Hampshire, RG25 2LU
DIXON, Josephine RESIGNED	Director	02 Nov 2000	14 Feb 2002	United Kingdom	August 1959	Hotspur House, Allendale, Northumberland, NE47 9BW
DUGGAN, John Charles RESIGNED	Director	01 May 1994	31 Dec 1995		October 1954	140 Walsingham Gardens, Epsom, Surrey, KT19 0NF
FORAN, Raymond Christopher RESIGNED	Director	08 Aug 2000	06 Feb 2001	Ireland	January 1966	Flemington, Balscadden, Balbriggan, Dublin, IRISH, Ireland
HAYDON, Stuart John RESIGNED	Director	31 Oct 2018	25 Jun 2022	United Kingdom	August 1958	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
KEHOE, Paul RESIGNED	Director	12 Mar 1994	31 Dec 1995		April 1959	104a Gordon Road, Camberley, Surrey, GU15 2JE
LEACH, Guy William RESIGNED	Director	13 May 2002	31 Oct 2018	England	September 1963	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
LEPONCE, Gilbert Robert Louis Charles Jean RESIGNED	Director	02 Nov 2000	06 Feb 2001		July 1947	Chausse De Roodebeeck 35, Bruxelles, Bruxelles Capitale B 1200, Belgium
MCGREGOR-SMITH, Ruby RESIGNED	Director	06 Nov 1995	03 Feb 2000	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MCGUINESS, Robert Clayton, Dr RESIGNED	Director	06 Feb 2001	14 Feb 2002		December 1951	Oak Lodge, Bray Road, Maidenhead, Berkshire, SL6 1UF
MCKOEN, Paul Seth RESIGNED	Director	12 Mar 1994	31 Dec 1995		June 1961	58 Percy Road, Hampton, Middlesex, TW12 2JR
NUNN, Craig Stuart RESIGNED	Director	14 Feb 2002	18 Feb 2011	United Kingdom	May 1969	16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
PARTRIDGE, Mark RESIGNED	Director	03 Feb 2000	14 Feb 2002	United Kingdom	February 1959	River View, Anick, Hexham, Northumberland, NE46 4LW
PATERSON, Gordon Allan RESIGNED	Director	03 Feb 2000	02 Nov 2000		October 1960	3 Springfield Garden, Stokesley, Middlesbrough, Cleveland, TS9 5PH
PERKINS, David Ernest RESIGNED	Director		12 Mar 1994		October 1947	Flat 41 Devonhurst Place, 9 Heathfield Terrace Chiswick, London, W4 4JB
ROBERTS, Joanne RESIGNED	Director	24 Jan 2005	15 May 2012	United Kingdom	April 1969	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
ROBSON, Alan Lewis RESIGNED	Director		12 Mar 1994		November 1935	134 The Avenue, Sunbury On Thames, Middlesex, TW16 5EA
ROBSON, William Roxby RESIGNED	Director	06 Feb 2001	02 Nov 2001		April 1951	Clovelly New Road, Chipperfield, Kings Langley, Hertfordshire, WD4 9LL
RODGERS, Gerrard RESIGNED	Director	24 Jul 1995	31 Dec 1995		December 1948	Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
RUMBLES, Grant RESIGNED	Director	02 Nov 2001	14 Feb 2002		April 1958	PO BOX 72484, Abu Dhabi, United Arab Emirates
SYNNOTT, Paul Andrew RESIGNED	Director	08 Aug 2000	06 Feb 2001		June 1962	Soderkroken 18, 18165, Sweden
TAYLOR, John Howard RESIGNED	Director	08 Aug 2000	14 Feb 2002	United Kingdom	October 1951	St Annes, High Halden, Ashford, Kent, TN26 3BY
TIEMAN, Klaus RESIGNED	Director	08 Aug 2000	06 Feb 2001		March 1951	Am Rubensplatz 7, Meckenheim 53340, Nordrhein Westfalen, Germany
WILLIAMS, Iestyn Milton RESIGNED	Director	03 Feb 2000	14 Feb 2002	United Kingdom	September 1951	Tainui, Wey Road, Weybridge, Surrey, KT13 8HR
WYKE, John Brynley RESIGNED	Director	01 Jun 1998	02 Nov 2000		August 1951	5 Lychgate Close, Sandhurst, Berkshire, GU47 8JH
WYKE, John Brynley RESIGNED	Director	01 Apr 1995	31 Dec 1995		August 1951	5 Lychgate Close, Sandhurst, Berkshire, GU47 8JH

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

BOYLE, Paul Gavin ACTIVE
Role: Director
Appointed on: 25 Jun 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

GIRNARY, Nazim ACTIVE
Role: Director
Appointed on: 14 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

AMES, Roger Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Nov 2000
Resigned on: 14 Feb 2002
Address: 23 Vicarage Road, Teddington, Middlesex, TW11 8EZ

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

CLEMENT, Thomas RESIGNED
Role: Secretary
Appointed on: 03 Feb 2000
Resigned on: 02 Nov 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

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: 31 Dec 1998
Resigned on: 03 Feb 2000
Address: 1 Saint Andrews Drive, Stanmore, Middlesex, HA7 2LY

MANNING, Paul Jonathan RESIGNED
Role: Secretary
Appointed on: 13 Nov 1996
Resigned on: 31 Dec 1998
Address: 12 Saxonbury Avenue, Sunbury On Thames, Middlesex, TW16 5HD

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

TODD, Francesca Anne RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 31 May 2006
Address: 26 Glebe Road, Cheam, Surrey, SM2 7NT

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

AMES, Roger Simon Nicholas RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 14 Feb 2002
Date of birth: June 1966
Address: 23 Vicarage Road, Teddington, Middlesex, TW11 8EZ

BARTON, Clive Stephen RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 06 Feb 2001
Date of birth: December 1965
Address: Gatsby House, 110 Rickmonsworth Lane, Chalfont St Peter, Buckinghamshire, SL9 0LX

BEESTON, Kevin Stanley RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 02 Nov 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: 12 Mar 1994
Resigned on: 31 Dec 1995
Date of birth: September 1962
Address: 4 Millfield, Sunbury On Thames, Middlesex, TW16 7HL

BOIDOT, Jean-Pierre RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 06 Feb 2001
Date of birth: August 1944
Address: 42 Sente De La Grotte, Triel Sur Seine, 78510, France

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

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 12 Mar 1994
Resigned on: 31 Dec 1995
Date of birth: July 1957
Address: 28 Pirbright Road, Farnborough, Hampshire, GU14 7AD

CAVANAGH, Julia Naomi RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 16 Oct 2008
Date of birth: May 1966
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

CLEMENT, Thomas RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 31 Dec 2000
Date of birth: March 1947
Address: 31 Wester Links, Fortrose, Ross Shire, IV10 8RZ

CROSSLEY, Nigel RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: April 1963
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

CUTHILL, Stephen Michael RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 14 Feb 2002
Date of birth: April 1947
Address: Rye Cottage, Tunworth Road, Mapledurwell, Hampshire, RG25 2LU

DIXON, Josephine RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 14 Feb 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Hotspur House, Allendale, Northumberland, NE47 9BW

DUGGAN, John Charles RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Dec 1995
Date of birth: October 1954
Address: 140 Walsingham Gardens, Epsom, Surrey, KT19 0NF

FORAN, Raymond Christopher RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 06 Feb 2001
Country of Residence: Ireland
Date of birth: January 1966
Address: Flemington, Balscadden, Balbriggan, Dublin, IRISH, Ireland

HAYDON, Stuart John RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 25 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

KEHOE, Paul RESIGNED
Role: Director
Appointed on: 12 Mar 1994
Resigned on: 31 Dec 1995
Date of birth: April 1959
Address: 104a Gordon Road, Camberley, Surrey, GU15 2JE

LEACH, Guy William RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: September 1963
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

LEPONCE, Gilbert Robert Louis Charles Jean RESIGNED
Role: Director
Appointed on: 02 Nov 2000
Resigned on: 06 Feb 2001
Date of birth: July 1947
Address: Chausse De Roodebeeck 35, Bruxelles, Bruxelles Capitale B 1200, Belgium

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 03 Feb 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: 06 Feb 2001
Resigned on: 14 Feb 2002
Date of birth: December 1951
Address: Oak Lodge, Bray Road, Maidenhead, Berkshire, SL6 1UF

MCKOEN, Paul Seth RESIGNED
Role: Director
Appointed on: 12 Mar 1994
Resigned on: 31 Dec 1995
Date of birth: June 1961
Address: 58 Percy Road, Hampton, Middlesex, TW12 2JR

NUNN, Craig Stuart RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

PARTRIDGE, Mark RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 14 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1959
Address: River View, Anick, Hexham, Northumberland, NE46 4LW

PATERSON, Gordon Allan RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 02 Nov 2000
Date of birth: October 1960
Address: 3 Springfield Garden, Stokesley, Middlesbrough, Cleveland, TS9 5PH

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

ROBERTS, Joanne RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

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