1
KILMARNOCK PFI HOLDINGS LIMITED
05971387 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-10-30 ~ 2007-11-08
IIF 4 - Director → ME
2
THE ESSENTIA GROUP LIMITED - 2010-12-10
MACROCOM (868) LIMITED - 2004-07-26
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2011-03-14 ~ 2011-10-01
IIF 11 - Director → ME
3
LISTENING SERVICES LIMITED
- now 03170478ADDED VALUE ADMINISTRATION LIMITED - 2010-11-29
LEAPDOWN LIMITED - 1996-04-04
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-03-14 ~ 2011-12-01
IIF 13 - Director → ME
4
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2007-01-01 ~ 2010-03-01
IIF 3 - Director → ME
5
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2007-01-31 ~ 2010-03-01
IIF 6 - Director → ME
6
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2006-10-30 ~ 2006-12-02
IIF 9 - Director → ME
7
SERCO INVESTMENTS (HOLDINGS) LIMITED
04080682 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-06-10 ~ 2007-11-08
IIF 8 - Director → ME
8
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-04-27 ~ 2007-06-26
IIF 1 - Director → ME
9
E.CRES LIMITED - 2001-05-23
VIOLETBROOK LIMITED - 2000-05-11
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (18 parents)
Officer
2012-05-28 ~ 2014-03-25
IIF 14 - Director → ME
10
SERCO REGIONAL SERVICES LIMITED
- now 01653016SERCO INACTIVE 5 LIMITED - 2006-05-19
WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
SERCO - IAL SYSTEMS LIMITED - 2004-07-30
IAL SYSTEMS LIMITED - 1994-01-17
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (36 parents)
Officer
2010-04-23 ~ 2011-09-06
IIF 10 - Director → ME
11
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-14 ~ 2013-02-19
IIF 12 - Director → ME
12
BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-03-08 ~ 2006-12-02
IIF 7 - Director → ME
13
BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-03-08 ~ 2006-12-02
IIF 5 - Director → ME
14
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
- now 04071538TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
TUDORGROVE LIMITED - 2000-11-20
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-03-08 ~ 2007-11-08
IIF 2 - Director → ME