1
ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED - now
SAFETY CONSULTING (UK) LIMITED - 2012-03-29
SERCO GENERAL SERVICES LIMITED
- 2012-03-23
07825532 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (28 parents)
Officer
2011-10-27 ~ 2012-03-20
IIF 9 - Director → ME
2
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1997-11-05 ~ 2003-09-01
IIF 5 - Director → ME
3
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED
- 1996-10-30
03154430 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1996-10-28 ~ 2003-09-01
IIF 2 - Director → ME
4
MEDOMSLEY TRAINING SERVICES LIMITED
- now 03488633MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-11-03 ~ 2003-09-01
IIF 4 - Director → ME
5
MORETON PRISON SERVICES LIMITED
- now 03471077MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-09-06 ~ 2003-09-01
IIF 6 - Director → ME
6
NORTHERN RAIL HOLDINGS LIMITED - now
SERCO 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
04007719NIMBUS AIR TRAFFIC LIMITED
- 2001-12-11
04007719ALNERY 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
2001-12-04 ~ 2002-07-09
IIF 7 - Director → ME
7
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-06-04 ~ 2003-09-01
IIF 1 - Director → ME
8
SERCO CORPORATE SERVICES LIMITED
- now 04007730FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 53 offsprings)
Officer
2006-08-10 ~ 2018-10-31
IIF 11 - Director → ME
9
SERCO GLOBAL PROJECTS LIMITED
- 2001-11-27
03970268HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2000-06-21 ~ 2001-12-03
IIF 8 - Director → ME
2002-03-13 ~ 2018-10-31
IIF 10 - Director → ME
10
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
2002-05-13 ~ 2018-10-31
IIF 15 - Director → ME
11
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1996-11-28 ~ 2013-02-28
IIF 16 - Director → ME
12
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
1998-10-12 ~ 2018-10-31
IIF 12 - Director → ME
13
Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2018-10-31
IIF 14 - Director → ME
14
FORMATCHANGE LIMITED
- 2003-10-23
04908482 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (26 parents)
Officer
2003-10-20 ~ 2006-02-03
IIF 3 - Director → ME
15
Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2015-11-11 ~ 2020-02-28
IIF 18 - Director → ME
16
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-04-19 ~ 2018-10-31
IIF 13 - Director → ME
17
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
2000-06-07 ~ 2012-05-15
IIF 17 - Director → ME