SERCO INTERNATIONAL LIMITED
BARTLEY WAY HOOK

Hellopages » Hampshire » Hart » RG27 9UY

Company number 02324094
Status Active
Incorporation Date 1 December 1988
Company Type Private Limited Company
Address SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 9 ; Full accounts made up to 31 December 2014. The most likely internet sites of SERCO INTERNATIONAL LIMITED are www.sercointernational.co.uk, and www.serco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Fleet Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serco International Limited is a Private Limited Company. The company registration number is 02324094. Serco International Limited has been working since 01 December 1988. The present status of the company is Active. The registered address of Serco International Limited is Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire Rg27 9uy. . SERCO CORPORATE SERVICES LIMITED is a Secretary of the company. LEACH, Guy William is a Director of the company. Secretary AMES, Roger Simon Nicholas has been resigned. Secretary BOLSTER, John Roger has been resigned. Secretary CLEMENT, Thomas has been resigned. Secretary HOGBIN, Roger Phillip has been resigned. Secretary ILAN, Ronen has been resigned. Secretary MANNING, Paul Jonathan has been resigned. Secretary ROBSON, Alan Lewis has been resigned. Secretary TODD, Francesca Anne has been resigned. Director AMES, Roger Simon Nicholas has been resigned. Director BARTON, Clive Stephen has been resigned. Director BEESTON, Kevin Stanley has been resigned. Director BEESTON, Kevin Stanley has been resigned. Director BOIDOT, Jean-Pierre has been resigned. Director BRYAN, Everton has been resigned. Director BRYDEN, Gordon has been resigned. Director CAVANAGH, Julia Naomi has been resigned. Director CLEMENT, Thomas has been resigned. Director CUTHILL, Stephen Michael has been resigned. Director DIXON, Josephine has been resigned. Director DUGGAN, John Charles has been resigned. Director FORAN, Raymond Christopher has been resigned. Director KEHOE, Paul has been resigned. Director LEPONCE, Gilbert Robert Louis Charles Jean has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MCGUINESS, Robert Clayton, Dr has been resigned. Director MCKOEN, Paul Seth has been resigned. Director NUNN, Craig Stuart has been resigned. Director PARTRIDGE, Mark has been resigned. Director PATERSON, Gordon Allan has been resigned. Director PERKINS, David Ernest has been resigned. Director ROBERTS, Joanne has been resigned. Director ROBSON, Alan Lewis has been resigned. Director ROBSON, William Roxby has been resigned. Director RODGERS, Gerrard has been resigned. Director RUMBLES, Grant has been resigned. Director SYNNOTT, Paul Andrew has been resigned. Director TAYLOR, John Howard has been resigned. Director TIEMAN, Klaus has been resigned. Director WILLIAMS, Iestyn Milton has been resigned. Director WYKE, John Brynley has been resigned. Director WYKE, John Brynley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SERCO CORPORATE SERVICES LIMITED
Appointed Date: 31 May 2006
Director
LEACH, Guy William
Appointed Date: 13 May 2002
62 years old

Resigned Directors

Secretary
AMES, Roger Simon Nicholas
Resigned: 14 February 2002
Appointed Date: 02 November 2000
Secretary
BOLSTER, John Roger
Resigned: 01 September 1994
Appointed Date: 12 March 1994
Secretary
CLEMENT, Thomas
Resigned: 02 November 2000
Appointed Date: 03 February 2000
Secretary
HOGBIN, Roger Phillip
Resigned: 13 November 1996
Appointed Date: 01 September 1994
Secretary
ILAN, Ronen
Resigned: 03 February 2000
Appointed Date: 31 December 1998
Secretary
MANNING, Paul Jonathan
Resigned: 31 December 1998
Appointed Date: 13 November 1996
Secretary
ROBSON, Alan Lewis
Resigned: 12 March 1994
Secretary
TODD, Francesca Anne
Resigned: 31 May 2006
Appointed Date: 19 September 2001
Director
AMES, Roger Simon Nicholas
Resigned: 14 February 2002
Appointed Date: 02 November 2000
59 years old
Director
BARTON, Clive Stephen
Resigned: 06 February 2001
Appointed Date: 02 November 2000
59 years old
Director
BEESTON, Kevin Stanley
Resigned: 02 November 2000
Appointed Date: 29 January 1998
63 years old
Director
BEESTON, Kevin Stanley
Resigned: 31 December 1995
Appointed Date: 12 March 1994
63 years old
Director
BOIDOT, Jean-Pierre
Resigned: 06 February 2001
Appointed Date: 08 August 2000
81 years old
Director
BRYAN, Everton
Resigned: 01 April 1999
Appointed Date: 06 November 1995
66 years old
Director
BRYDEN, Gordon
Resigned: 31 December 1995
Appointed Date: 12 March 1994
68 years old
Director
CAVANAGH, Julia Naomi
Resigned: 16 October 2008
Appointed Date: 14 February 2002
59 years old
Director
CLEMENT, Thomas
Resigned: 31 December 2000
Appointed Date: 03 February 2000
78 years old
Director
CUTHILL, Stephen Michael
Resigned: 14 February 2002
Appointed Date: 02 November 2000
78 years old
Director
DIXON, Josephine
Resigned: 14 February 2002
Appointed Date: 02 November 2000
66 years old
Director
DUGGAN, John Charles
Resigned: 31 December 1995
Appointed Date: 01 May 1994
71 years old
Director
FORAN, Raymond Christopher
Resigned: 06 February 2001
Appointed Date: 08 August 2000
59 years old
Director
KEHOE, Paul
Resigned: 31 December 1995
Appointed Date: 12 March 1994
66 years old
Director
LEPONCE, Gilbert Robert Louis Charles Jean
Resigned: 06 February 2001
Appointed Date: 02 November 2000
78 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 03 February 2000
Appointed Date: 06 November 1995
62 years old
Director
MCGUINESS, Robert Clayton, Dr
Resigned: 14 February 2002
Appointed Date: 06 February 2001
73 years old
Director
MCKOEN, Paul Seth
Resigned: 31 December 1995
Appointed Date: 12 March 1994
64 years old
Director
NUNN, Craig Stuart
Resigned: 18 February 2011
Appointed Date: 14 February 2002
56 years old
Director
PARTRIDGE, Mark
Resigned: 14 February 2002
Appointed Date: 03 February 2000
66 years old
Director
PATERSON, Gordon Allan
Resigned: 02 November 2000
Appointed Date: 03 February 2000
65 years old
Director
PERKINS, David Ernest
Resigned: 12 March 1994
78 years old
Director
ROBERTS, Joanne
Resigned: 15 May 2012
Appointed Date: 24 January 2005
56 years old
Director
ROBSON, Alan Lewis
Resigned: 12 March 1994
90 years old
Director
ROBSON, William Roxby
Resigned: 02 November 2001
Appointed Date: 06 February 2001
74 years old
Director
RODGERS, Gerrard
Resigned: 31 December 1995
Appointed Date: 24 July 1995
76 years old
Director
RUMBLES, Grant
Resigned: 14 February 2002
Appointed Date: 02 November 2001
67 years old
Director
SYNNOTT, Paul Andrew
Resigned: 06 February 2001
Appointed Date: 08 August 2000
63 years old
Director
TAYLOR, John Howard
Resigned: 14 February 2002
Appointed Date: 08 August 2000
74 years old
Director
TIEMAN, Klaus
Resigned: 06 February 2001
Appointed Date: 08 August 2000
74 years old
Director
WILLIAMS, Iestyn Milton
Resigned: 14 February 2002
Appointed Date: 03 February 2000
74 years old
Director
WYKE, John Brynley
Resigned: 02 November 2000
Appointed Date: 01 June 1998
74 years old
Director
WYKE, John Brynley
Resigned: 31 December 1995
Appointed Date: 01 April 1995
74 years old

SERCO INTERNATIONAL LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 9
10 Sep 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 9
03 Sep 2014
Full accounts made up to 31 December 2013
...
... and 157 more events
01 Jun 1989
Secretary resigned;new secretary appointed
07 Apr 1989
Company name changed matahari 188 LIMITED\certificate issued on 10/04/89
07 Apr 1989
Registered office changed on 07/04/89 from: 100 fetter lane london EC4A 1DD
07 Apr 1989
Accounting reference date notified as 31/12
01 Dec 1988
Incorporation

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