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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)

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