1
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED - now
BROWN & ROOT-WIMPEY HIGHLANDS FABRICATORS LIMITED
- 1991-08-23
SC049650 13 Queens Road, Aberdeen
Active Corporate (45 parents)
Officer
1989-12-01 ~ 1990-03-27
IIF 3 - Secretary → ME
2
MACGREGOR ENERGY SERVICES LIMITED - now
MACGREGOR ENGINEERING LIMITED
- 1995-01-10
SC093962F & G ENGINEERING LIMITED - 1992-05-12
GLOBAL MAINTENANCE SERVICES (INVERGORDON) LIMITED - 1990-02-14
GLOBAL MAINTENANCE SERVICES LIMITED - 1987-04-09
LINTGROVE LIMITED - 1985-08-20
Norfolk House, Pitmedden Road, Dyce, Aberdeen
Dissolved Corporate (22 parents)
Officer
1992-06-26 ~ 1993-04-30
IIF 1 - Secretary → ME
3
MACGREGOR SERVICES LIMITED
- now SC090880DAREMINE LIMITED - 1985-01-14
Norfolk House, Pitmedden Road, Dyce, Aberdeen
Dissolved Corporate (17 parents)
Officer
1992-02-28 ~ 1993-04-30
IIF 10 - Director → ME
1992-02-28 ~ 1993-04-30
IIF 4 - Secretary → ME
4
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
2000-01-29 ~ 2000-12-31
IIF 8 - 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
2000-02-03 ~ 2000-12-31
IIF 11 - Director → ME
2000-02-03 ~ 2000-11-02
IIF 12 - Secretary → ME
6
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
1995-11-01 ~ 1995-11-06
IIF 9 - Director → ME
1995-11-01 ~ 1995-11-06
IIF 13 - Secretary → ME
7
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 ~ 2000-07-19
IIF 7 - Director → ME
1995-12-01 ~ 2000-07-19
IIF 2 - Secretary → ME
8
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 ~ 2001-01-16
IIF 6 - Director → ME
1995-12-01 ~ 1999-05-06
IIF 5 - Secretary → ME