THE SERCO FOUNDATION
HOOK

Hellopages » Hampshire » Hart » RG27 9UY

Company number 08332279
Status Active
Incorporation Date 14 December 2012
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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 twenty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE SERCO FOUNDATION are www.theserco.co.uk, and www.the-serco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.The Serco Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08332279. The Serco Foundation has been working since 14 December 2012. The present status of the company is Active. The registered address of The Serco Foundation is Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire Rg27 9uy. . SERCO CORPORATE SERVICES LIMITED is a Secretary of the company. ALLEN, Daniel is a Director of the company. ARCHER-JONES, Keith Edward is a Director of the company. CASEY JR, Edward John is a Director of the company. RICHARDSON, David Charles is a Director of the company. WELLER, John Paget is a Director of the company. Secretary HICKEY, John Patrick has been resigned. Director GIBBONS, Giles has been resigned. Director HYMAN, Christopher Rajendran has been resigned. Director KLOEDEN, Adrian John has been resigned. Director TAIYEB, Serajul Islam has been resigned. Director TURNER, Anthony Rissington has been resigned. Director WOLMAN, Marc Brandon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SERCO CORPORATE SERVICES LIMITED
Appointed Date: 17 November 2014
Director
ALLEN, Daniel
Appointed Date: 28 April 2014
65 years old
Director
ARCHER-JONES, Keith Edward
Appointed Date: 14 December 2012
71 years old
Director
CASEY JR, Edward John
Appointed Date: 12 November 2014
67 years old
Director
RICHARDSON, David Charles
Appointed Date: 28 April 2014
66 years old
Director
WELLER, John Paget
Appointed Date: 01 January 2016
80 years old

Resigned Directors

Secretary
HICKEY, John Patrick
Resigned: 17 November 2014
Appointed Date: 14 December 2012
Director
GIBBONS, Giles
Resigned: 28 April 2014
Appointed Date: 14 December 2012
56 years old
Director
HYMAN, Christopher Rajendran
Resigned: 25 October 2013
Appointed Date: 14 December 2012
62 years old
Director
KLOEDEN, Adrian John
Resigned: 31 December 2015
Appointed Date: 28 April 2014
78 years old
Director
TAIYEB, Serajul Islam
Resigned: 31 January 2014
Appointed Date: 01 May 2013
69 years old
Director
TURNER, Anthony Rissington
Resigned: 19 November 2014
Appointed Date: 01 May 2013
83 years old
Director
WOLMAN, Marc Brandon
Resigned: 28 April 2014
Appointed Date: 14 December 2012
59 years old

THE SERCO FOUNDATION Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016
Appointment of Mr John Paget Weller as a director on 1 January 2016
07 Jan 2016
Termination of appointment of Adrian John Kloeden as a director on 31 December 2015
...
... and 15 more events
20 Mar 2014
Termination of appointment of Serajul Islam Taiyeb as a director on 31 January 2014
13 Dec 2013
Termination of appointment of Christopher Rajendran Hyman as a director on 25 October 2013
14 Jun 2013
Appointment of Serajul Islam Taiyeb as a director on 1 May 2013
06 Jun 2013
Appointment of Anthony Rissington Turner as a director on 1 May 2013
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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