Company information:
Serco-Ial Limited (No: 00427272)
Address: SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY
Status: Active
Incorporated: 01-Sep-1947
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAUL GAVIN BOYLE ( DOB: Oct-1972 From: Jul-2020 )
Current Director: RIAD CHEHAYEB ( DOB: Oct-1966 From: Jun-2021 )
Current Director: PETER JAMES MOHRING ( DOB: Nov-1959 From: Mar-2015 )
Current Director: ANDREW STEPHEN ROBERTSON ( DOB: Apr-1966 From: Jul-2023 )
Current Director: SERCO CORPORATE SERVICES LIMITED ( From: Jul-2014 )
Current Secretary: NICKESHA GRAHAM-BURRELL ( From: Sep-2023 )
Resigned Director: JOHN STEPHEN ALLKINS ( DOB: Aug-1949 From: Nov-1991 To: Apr-1992 )
Resigned Director: SCOTT MICHAEL ASHBY ( DOB: Aug-1962 From: Mar-2015 To: Dec-2019 )
Resigned Director: STEPHEN BARTLEY ( DOB: Oct-1970 From: Nov-2010 To: Jul-2014 )
Resigned Director: KEVIN STANLEY BEESTON ( DOB: Sep-1962 From: Apr-1992 To: Jan-1997 )
Resigned Director: KEVIN STANLEY BEESTON ( DOB: Sep-1962 From: Jan-1998 To: Mar-2000 )
Resigned Director: EVERTON BRYAN ( DOB: May-1959 From: Nov-1995 To: Apr-1999 )
Resigned Director: ROBERT DAVID BUCKLEY ( DOB: Jun-1947 From: Mar-1994 To: Jul-2000 )
Resigned Director: DAVID BURKE ( DOB: Oct-1965 From: May-2012 To: Mar-2015 )
Resigned Director: JULIA NAOMI CAVANAGH ( DOB: May-1966 From: Jul-2000 To: Oct-2008 )
Resigned Director: ANTHONY BRUCE CORNWELL ( DOB: Feb-1943 From: Jun-1992 To: Aug-1993 )
Resigned Director: JOSEPHINE DIXON ( DOB: Aug-1959 From: Jul-2000 To: Oct-2002 )
Resigned Director: KELVIN MATTHEW DRYDEN ( DOB: Feb-1970 From: Nov-2022 To: Jul-2023 )
Resigned Director: JOHN CHARLES DUGGAN ( DOB: Oct-1954 From: Apr-1992 To: Jan-1997 )
Resigned Director: CHRISTOPHER JAMES FARNFIELD ( DOB: Sep-1944 From: Jan-1995 To: Dec-1995 )
Resigned Director: WILLIAM FRANK FUTCHER ( DOB: Feb-1947 From: Jun-1992 To: Dec-1992 )
Resigned Director: GEORGE GOWANS GRAY ( DOB: Jan-1938 From: Apr-1992 To: Mar-1994 )
Resigned Director: DAVID JOHN GREER ( DOB: Aug-1957 From: Mar-2015 To: Oct-2018 )
Resigned Director: JOHN PATRICK HICKEY ( DOB: May-1967 From: Nov-2008 To: May-2012 )
Resigned Director: STEPHEN RONALD HILL ( DOB: May-1968 From: Oct-2002 To: Jul-2006 )
Resigned Director: GAVIN HILL ( DOB: Feb-1968 From: Jul-2006 To: Apr-2010 )
Resigned Director: CHRISTOPHER RAJENDRAN HYMAN ( DOB: Jul-1963 From: Dec-1998 To: Jul-2000 )
Resigned Director: PAUL KEHOE ( DOB: Apr-1959 From: Dec-1993 To: Jul-1997 )
Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Jul-2006 To: Oct-2010 )
Resigned Director: GUY WILLIAM LEACH ( DOB: Sep-1963 From: Jun-2000 To: May-2012 )
Resigned Director: PAUL JONATHAN MANNING ( DOB: Jul-1963 From: Jun-1994 To: Jan-1999 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Nov-1995 To: Apr-2000 )
Resigned Director: ROBERT CLAYTON MCGUINESS ( DOB: Dec-1951 From: Oct-2011 To: Mar-2015 )
Resigned Director: PAUL SETH MCKOEN ( DOB: Jun-1961 From: Dec-1993 To: Jun-1994 )
Resigned Director: EDWARD HAROLD MONTGOMERY ( DOB: Jun-1947 From: May-1994 To: Jan-1997 )
Resigned Director: EDWARD HAROLD MONTGOMERY ( DOB: Jun-1947 From: Jul-1997 To: Mar-2000 )
Resigned Director: MICHAEL LAWRENCE O'HAGAN ( DOB: Sep-1935 From: Apr-1992 To: Nov-1992 )
Resigned Director: OSWALD EDWARD OLIVER ( DOB: Feb-1937 From: Mar-1994 To: Feb-1998 )
Resigned Director: DAVID ERNEST PERKINS ( DOB: Oct-1947 From: Apr-1992 To: Mar-1994 )
Resigned Director: JOHN RICHARD POSTON ( DOB: Oct-1939 From: Nov-1991 To: Jan-1992 )
Resigned Director: PETER BOVERTON REDWOOD ( DOB: Dec-1937 From: Jun-1992 To: Dec-1995 )
Resigned Director: ANDREW STEPHEN ROBERTSON ( DOB: Apr-1966 From: Jul-2020 To: Sep-2022 )
Resigned Director: ALAN LEWIS ROBSON ( DOB: Nov-1935 From: Apr-1992 To: Mar-1994 )
Resigned Director: GERRARD RODGERS ( DOB: Dec-1948 From: Jul-1995 To: Jan-1997 )
Resigned Director: GRANT RUMBLES ( DOB: Apr-1958 From: Oct-2001 To: Mar-2008 )
Resigned Director: DAVID LYNN SAMUEL ( DOB: May-1938 From: Nov-1991 To: Apr-1992 )
Resigned Director: JOHN LEE SIMPSON ( DOB: Mar-1940 From: Jun-1992 To: Dec-1992 )
Resigned Director: ALAN JACK UNDERWOOD ( DOB: Aug-1937 From: Nov-1991 To: Jan-1992 )
Resigned Director: ANDREW WARREN NEWTON WHITE ( DOB: Sep-1966 From: Dec-2003 To: Oct-2011 )
Resigned Director: JULIAN BERNARD WILSON ( DOB: Jun-1949 From: Jun-1992 To: Mar-1993 )
Resigned Secretary: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: Jul-2000 To: Jan-2001 )
Resigned Secretary: JOHN ROGER BOLSTER ( DOB: Mar-1964 From: Mar-1994 To: Sep-1994 )
Resigned Secretary: DAVID CHARLES EVELEIGH ( From: Jun-2022 To: Sep-2023 )
Resigned Secretary: STUART JOHN HAYDON ( From: Oct-2021 To: Jun-2022 )
Resigned Secretary: ROGER PHILLIP HOGBIN ( DOB: Nov-1949 From: Sep-1994 To: Nov-1996 )
Resigned Secretary: RONEN ILAN ( DOB: Mar-1967 From: Jan-1999 To: Mar-2000 )
Resigned Secretary: PAUL JONATHAN MANNING ( DOB: Jul-1963 From: Nov-1996 To: Jan-1999 )
Resigned Secretary: ALAN LEWIS ROBSON ( DOB: Nov-1935 From: Jun-1992 To: Mar-1994 )
Resigned Secretary: SERCO CORPORATE SERVICES LIMITED ( From: May-2006 To: Oct-2021 )
Resigned Secretary: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Jul-2000 To: May-2006 )
Resigned Secretary: JOHN WARBURTON UNSWORTH ( DOB: Jul-1953 From: Mar-2000 To: Jul-2000 )
Resigned Secretary: JULIAN BERNARD WILSON ( DOB: Jun-1949 From: Nov-1991 To: Jun-1992 )
Persons of Significant Control:
Serco Holdings Limited, Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)