SERCO-RYAN LIMITED: Directors

Overview

Company Name	SERCO-RYAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01004913
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1971
Date of Cessation	Apr 02, 2024

Who are the officers of SERCO-RYAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASE, Lyndsey Bellbrook Park TN22 1QW Uckfield Trifast House East Sussex	Apr 01, 2016		Secretary	Bellbrook Park TN22 1QW Uckfield Trifast House East Sussex				206657110001
MORGAN, Christopher Findlay Bolton Close Bellbrook Industrial Estate TN22 1QW Uckfield Trifast House England	Aug 31, 2022		Director	Bolton Close Bellbrook Industrial Estate TN22 1QW Uckfield Trifast House England	Scotland	British	1971-1	150249080003
BELTON, Mark Rivington 27 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex	Oct 13, 2005	Feb 27, 2015	Secretary	Rivington 27 Lenham Avenue Saltdean BN2 8AE Brighton East Sussex		British		96967690002
BRETON, Angus Roy Mackenzie The Pond House Woolstone SN7 7QL Faringdon Oxfordshire		Jun 05, 2000	Secretary	The Pond House Woolstone SN7 7QL Faringdon Oxfordshire		British		36162870005
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Oct 13, 2005	Secretary	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British		72559760001
FOSTER, Clare Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Feb 27, 2015	Apr 01, 2016	Secretary	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex				196667780001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Dec 23, 2003	Mar 19, 2004	Secretary	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire		British		49615160001
ROWLAND, Stephen 114 Canterbury Road GU14 6QN Farnborough Hampshire	Jun 05, 2000	Mar 08, 2001	Secretary	114 Canterbury Road GU14 6QN Farnborough Hampshire		British		4796000001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Mar 08, 2001	Dec 23, 2003	Secretary	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British		42524380002
AULD, Stephen Malcolm 29 Colin Road Northwick WR3 7DE Worcester Worcestershire		Mar 08, 2001	Director	29 Colin Road Northwick WR3 7DE Worcester Worcestershire		English	1960-6	77058040001
AULD, Steve Malcolm 3 Park View Terrace Barbourne WR3 7AG Worcester Worcestershire	Jun 01, 2007	Mar 17, 2009	Director	3 Park View Terrace Barbourne WR3 7AG Worcester Worcestershire	England	British	1960-6	77058040002
BARKER, James Charles Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex	Mar 18, 2009	Sep 30, 2015	Director	Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex		British	1953-2	15786540001
BARKER, James Charles Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex	Oct 13, 2005	May 31, 2007	Director	Burnt House Farm Waldron Down Blackboys TN22 5NB Uckfield East Sussex		British	1953-2	15786540001
BELTON, Mark Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Oct 01, 2015	Feb 18, 2023	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1969-7	152248270001
BURGOYNE, Morgan 35 Mersea Road CO2 7QS Colchester Essex	May 01, 1997	Mar 08, 2001	Director	35 Mersea Road CO2 7QS Colchester Essex	England	British	1963-11	57934930001
CARTER-SMITH, Lynn Denise The Granary Camp Lane, Kislingbury NN7 4BJ Northampton Northamptonshire	Feb 01, 1999	Mar 08, 2001	Director	The Granary Camp Lane, Kislingbury NN7 4BJ Northampton Northamptonshire		British	1959-9	64281150001
CHILVERS, Steven John 40 Mancroft Road Tettenhall WV6 8RP Wolverhampton	Jun 05, 1995	Mar 08, 2001	Director	40 Mancroft Road Tettenhall WV6 8RP Wolverhampton		British	1952-3	43847030001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Oct 13, 2005	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 23, 2003	Oct 13, 2005	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	United Kingdom	British	1964-10	51467220003
FEAVIOUR, Roger St Denis Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	Oct 14, 1998	Feb 12, 2001	Director	Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	England	British	1946-11	75855050001
FOSTER, Clare Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	Oct 01, 2015	Aug 30, 2022	Director	Trifast House Bellbrook Park TN22 1QW Uckfield East Sussex	England	British	1974-11	201699080001
FREEMAN, Michael John Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands	Jan 11, 2001	Dec 23, 2003	Director	Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands		British	1943-7	1596480001
HAYNES, John Robert Jeremy Southmead Brimpton Common RG7 4RX Reading Berkshire		Aug 31, 1995	Director	Southmead Brimpton Common RG7 4RX Reading Berkshire		British	1944-11	16606020001
HORTON, Nicholas Peter 20 Toftdale Green Lyppard Bourne WR4 0PE Worcester Worcesteshire	Feb 01, 1998	Mar 08, 2001	Director	20 Toftdale Green Lyppard Bourne WR4 0PE Worcester Worcesteshire		British	1958-2	46555150001
JOHNSON, Richard Stuart Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire	Jan 11, 2001	Nov 04, 2003	Director	Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire		British	1951-4	6420800001
LAWSON, Stuart John Beech Hurst Stone Hurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	Oct 13, 2005	Jan 31, 2009	Director	Beech Hurst Stone Hurst Lane Five Ashes TN20 6LJ Mayfield East Sussex	United Kingdom	British	1968-4	45401900007
LEEK, John Anthony The Old Vicarage Ramsdell RG26 5SH Tadley Hampshire		Jul 24, 1998	Director	The Old Vicarage Ramsdell RG26 5SH Tadley Hampshire	United Kingdom	English	1941-10	3787100001
LINK, Wilfred Alan Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands	Jan 11, 2001	Nov 04, 2003	Director	Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands		British	1948-5	45359550002
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Jan 11, 2001	Mar 19, 2004	Director	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	United Kingdom	British	1955-6	49615160001
MARSHALL, Anthony Robert 1 Avon Close ST16 3XB Stafford Staffordshire	May 01, 1997	Mar 08, 2001	Director	1 Avon Close ST16 3XB Stafford Staffordshire		British	1942-4	57277750001
MCWEE, Robert 109 Roding Road IG10 3EJ Loughton Essex		Mar 08, 2001	Director	109 Roding Road IG10 3EJ Loughton Essex		English	1953-8	25053330001
MORRIS, Anthony Nigel 42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire	Jan 11, 2001	Mar 19, 2004	Director	42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire		British	1958-3	39324790001
MURPHY, Seamus Vincent Lytham Road Perton WV6 7YY Wolverhampton 27 West Midlands	May 28, 1996	Mar 08, 2001	Director	Lytham Road Perton WV6 7YY Wolverhampton 27 West Midlands		Irish	1960-1	49859880001
PHILLPOTTS, Michael John Harcourt Heronspool The Avenue SL8 5QY Bourne End Bucks		Mar 08, 2001	Director	Heronspool The Avenue SL8 5QY Bourne End Bucks		British	1943-1	33731630001
ROWLAND, Stephen 114 Canterbury Road GU14 6QN Farnborough Hampshire		Mar 08, 2001	Director	114 Canterbury Road GU14 6QN Farnborough Hampshire		British	1958-12	4796000001

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