1
Born in August 1970
Individual (7 offsprings)
Officer
2014-06-23 ~ 2017-05-31
OF - Director → CIF 0
2
Born in March 1959
Individual (4 offsprings)
Officer
2001-10-31 ~ 2007-01-12
OF - Director → CIF 0
3
Born in July 1960
Individual (13 offsprings)
Officer
2007-04-27 ~ 2009-11-30
OF - Director → CIF 0
4
Individual (10 offsprings)
Officer
2025-10-01 ~ now
OF - Secretary → CIF 0
5
Born in June 1970
Individual (3 offsprings)
Officer
2001-10-26 ~ 2004-06-29
OF - Director → CIF 0
6
Born in December 1961
Individual (31 offsprings)
Officer
1998-10-30 ~ 2013-12-31
OF - Director → CIF 0
Individual (31 offsprings)
Officer
1998-10-30 ~ 1998-12-11
OF - Secretary → CIF 0
7
Born in November 1957
Individual (6 offsprings)
Officer
2004-01-30 ~ 2011-03-14
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2004-01-30 ~ 2007-12-06
OF - Secretary → CIF 0
8
Born in July 1969
Individual (3 offsprings)
Officer
2000-09-07 ~ 2004-03-03
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1998-12-11 ~ 2004-03-03
OF - Secretary → CIF 0
9
Born in May 1942
Individual (33 offsprings)
Officer
1998-10-30 ~ 2003-04-30
OF - Director → CIF 0
Born in May 1942
Individual (33 offsprings)
Officer
2007-03-30 ~ 2011-03-14
OF - Director → CIF 0
10
Individual (4 offsprings)
Officer
2007-12-06 ~ 2011-03-14
OF - Secretary → CIF 0
11
Born in September 1964
Individual (27 offsprings)
Officer
2013-04-23 ~ 2018-08-03
OF - Director → CIF 0
12
Individual (200 offsprings)
Officer
2021-10-08 ~ 2022-06-25
OF - Secretary → CIF 0
13
Born in January 1971
Individual (5 offsprings)
Officer
2004-10-01 ~ 2006-02-27
OF - Director → CIF 0
14
Born in August 1963
Individual (26 offsprings)
Officer
2011-03-14 ~ 2013-12-13
OF - Director → CIF 0
15
Born in December 1979
Individual (6 offsprings)
Officer
2022-12-31 ~ now
OF - Director → CIF 0
16
Born in May 1956
Individual (19 offsprings)
Officer
2010-03-01 ~ 2011-03-14
OF - Director → CIF 0
17
Born in September 1972
Individual (3 offsprings)
Officer
2001-02-23 ~ 2001-10-26
OF - Director → CIF 0
18
Born in November 1973
Individual (120 offsprings)
Officer
2018-08-02 ~ 2022-12-31
OF - Director → CIF 0
19
Individual (18 offsprings)
Officer
2023-09-15 ~ 2025-10-01
OF - Secretary → CIF 0
20
Born in February 1965
Individual (8 offsprings)
Officer
2016-07-01 ~ 2016-08-10
OF - Director → CIF 0
21
Born in March 1963
Individual (1 offspring)
Officer
2013-04-23 ~ 2013-07-31
OF - Director → CIF 0
22
Individual (45 offsprings)
Officer
2022-06-25 ~ 2023-09-15
OF - Secretary → CIF 0
23
Born in March 1971
Individual (3 offsprings)
Officer
2000-09-07 ~ 2001-02-23
OF - Director → CIF 0
24
Born in April 1967
Individual (11 offsprings)
Officer
2013-05-03 ~ 2014-01-01
OF - Director → CIF 0
25
Born in November 1969
Individual (4 offsprings)
Officer
2014-06-23 ~ 2016-06-30
OF - Director → CIF 0
26
Born in July 1957
Individual (13 offsprings)
Officer
2013-04-23 ~ 2016-06-30
OF - Director → CIF 0
27
Born in November 1952
Individual (63 offsprings)
Officer
2004-10-01 ~ 2007-01-15
OF - Director → CIF 0
28
Born in January 1963
Individual (4 offsprings)
Officer
2003-06-27 ~ 2010-02-28
OF - Director → CIF 0
29
Born in September 1956
Individual (33 offsprings)
Officer
2003-05-30 ~ 2006-10-10
OF - Director → CIF 0
30
Born in November 1977
Individual (84 offsprings)
Officer
2014-01-06 ~ 2014-04-09
OF - Director → CIF 0
31
Born in July 1965
Individual (156 offsprings)
Officer
2011-03-14 ~ 2012-06-29
OF - Director → CIF 0
32
Born in May 1958
Individual (6 offsprings)
Officer
2013-04-23 ~ 2014-01-17
OF - Director → CIF 0
33
Born in March 1956
Individual (133 offsprings)
Officer
1998-11-25 ~ 2004-09-02
OF - Director → CIF 0
34
Born in August 1969
Individual (13 offsprings)
Officer
2006-11-24 ~ 2007-01-16
OF - Director → CIF 0
35
Born in May 1969
Individual (4 offsprings)
Officer
2000-09-07 ~ 2001-10-31
OF - Director → CIF 0
36
Born in June 1966
Individual (6 offsprings)
Officer
2013-04-23 ~ 2013-11-08
OF - Director → CIF 0
37
SERCO GLOBAL PROJECTS LIMITED - 2001-11-27 04007719 HIGHERNEXT LIMITED - 2000-05-19
Serco House, Bartley Wood Business Park, Bartley Way, Hook, England
Active Corporate (30 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
38
SERCO CORPORATE SERVICES LIMITED
- now 04007730SERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents, 53 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-03-14 ~ 2021-10-08
OF - Secretary → CIF 0
39
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-10-19 ~ 1998-10-30
OF - Nominee Director → CIF 0
40
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-10-19 ~ 1998-10-30
OF - Nominee Secretary → CIF 0