1
Trehill Cottage, Trehill Lane, Callington, Cornwall, England
Active Corporate (28 parents)
Officer
2001-10-27 ~ 2003-01-18
IIF 13 - Director → ME
2
SERCO DOCKLANDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2012-01-04
DOCKLANDS RAILWAY MANAGEMENT LIMITED
- 2000-06-09
03145194 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1997-03-07 ~ 1999-06-30
IIF 3 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30
Dissolved on 2012-07-27
SERCO SPACE SERVICES LIMITED - 1994-01-17
SERCO SERVICES LIMITED - 1993-07-02
RCA SERVICES LIMITED - 1987-07-29
RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (45 parents)
Officer
1995-07-24 ~ 1995-11-06
IIF 8 - Director → ME
4
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
1997-11-20 ~ 2000-03-03
IIF 11 - Director → ME
5
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
1995-07-24 ~ 1995-12-31
IIF 10 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-11
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1996-11-28 ~ 1998-01-22
IIF 12 - Director → ME
7
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (84 parents, 7 offsprings)
Officer
1994-03-05 ~ 2000-03-03
IIF 6 - Director → ME
8
SERCO REGIONAL SERVICES LIMITED - now
SERCO INACTIVE 5 LIMITED - 2006-05-19
WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
SERCO - IAL SYSTEMS LIMITED
- 2004-07-30
01653016IAL SYSTEMS LIMITED - 1994-01-17
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (36 parents)
Officer
1995-12-01 ~ 2000-03-03
IIF 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2010-02-04
RCA SYSTEMS LIMITED - 1987-07-29
TWOLAKE LIMITED - 1984-11-29
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1995-11-06 ~ 2000-03-03
IIF 4 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-01-25
PAPERGRADE LIMITED - 1996-02-26
1 Ernst & Young Llp, More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-01-30 ~ 1999-05-20
IIF 1 - Director → ME
11
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
1995-07-24 ~ 1997-01-30
IIF 7 - Director → ME
IIF 9 - Director → ME
12
112 Broadwater Street West, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2000-10-01 ~ 2001-05-01
IIF 2 - Director → ME
13
The Jays, 9 Norton Park, Ascot, England
Active Corporate (3 parents)
Officer
2014-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE