SERCO LEASING LIMITED

Company summary

Company number: 03902874
Status: DISSOLVED
Incorporated / age: 6 January 200024 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 10 October 2026 at 19:00 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 information technology service activities
Previous company names
E.CRES LIMITED
VIOLETBROOK 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
SMITH, Robert William ACTIVE	Director	25 Mar 2014		United Kingdom	December 1960	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
BESWICK, Nigel Lloyd RESIGNED	Secretary	11 May 2000	14 Jun 2001			44 Brantwood Road, Herne Hill, London, SE24 0DJ
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
HILL, Gavin RESIGNED	Secretary	18 Nov 2002	26 Mar 2008			Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
MCCORMACK, Lisa Philomena RESIGNED	Secretary	14 Jun 2001	28 Feb 2002			29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
UNSWORTH, John Warburton RESIGNED	Secretary	28 Feb 2002	18 Nov 2002			17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 2000	11 May 2000			10 Upper Bank Street, London, E14 5JJ
SERCO CORPORATE SERVICES LIMITED RESIGNED	Secretary	26 Mar 2008	08 Oct 2021			Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
BESWICK, Nigel Lloyd RESIGNED	Director	11 May 2000	14 Jun 2001	United Kingdom	September 1963	44 Brantwood Road, Herne Hill, London, SE24 0DJ
CHARLTON, Peter John RESIGNED	Nominee Director	06 Jan 2000	11 May 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
ELDRIDGE, Karl RESIGNED	Director	07 Sep 2010	26 Jul 2013	United Kingdom	March 1965	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
FITZSIMMONS, Hugh John Elliott RESIGNED	Director	28 May 2012	25 Mar 2014	Australia	September 1970	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
HICKEY, John Patrick RESIGNED	Director	06 Oct 2010	28 May 2012	United Kingdom	May 1967	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
HILL, Gavin RESIGNED	Director	18 Nov 2002	23 Apr 2010	United Kingdom	February 1968	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
MCCORMACK, Lisa Philomena RESIGNED	Director	14 Jun 2001	28 Feb 2002	United Kingdom	October 1967	29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
RICHARDS, Martin Edgar RESIGNED	Nominee Director	06 Jan 2000	11 May 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
STEPHENS, Dermot Paul RESIGNED	Director	10 Oct 2013	31 Jul 2014	England	January 1964	Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
TAIYEB, Serajul Islam RESIGNED	Director	11 May 2000	07 Sep 2010	United Kingdom	June 1956	Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
UNSWORTH, John Warburton RESIGNED	Director	28 Feb 2002	18 Nov 2002	England	July 1953	17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

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

SMITH, Robert William ACTIVE
Role: Director
Appointed on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

BESWICK, Nigel Lloyd RESIGNED
Role: Secretary
Appointed on: 11 May 2000
Resigned on: 14 Jun 2001
Address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ

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

HILL, Gavin RESIGNED
Role: Secretary
Appointed on: 18 Nov 2002
Resigned on: 26 Mar 2008
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

MCCORMACK, Lisa Philomena RESIGNED
Role: Secretary
Appointed on: 14 Jun 2001
Resigned on: 28 Feb 2002
Address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

UNSWORTH, John Warburton RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 18 Nov 2002
Address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 2000
Resigned on: 11 May 2000
Address: 10 Upper Bank Street, London, E14 5JJ

SERCO CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2008
Resigned on: 08 Oct 2021
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

BESWICK, Nigel Lloyd RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 14 Jun 2001
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 44 Brantwood Road, Herne Hill, London, SE24 0DJ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 11 May 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

ELDRIDGE, Karl RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 26 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

FITZSIMMONS, Hugh John Elliott RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 25 Mar 2014
Country of Residence: Australia
Date of birth: September 1970
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

HICKEY, John Patrick RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 28 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

HILL, Gavin RESIGNED
Role: Director
Appointed on: 18 Nov 2002
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

MCCORMACK, Lisa Philomena RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2000
Resigned on: 11 May 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

STEPHENS, Dermot Paul RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: January 1964
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

TAIYEB, Serajul Islam RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 07 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Serco House, Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY

UNSWORTH, John Warburton RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 18 Nov 2002
Country of Residence: England
Date of birth: July 1953
Address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA

Filing history

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Charges

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