SERCO-DENHOLM LIMITED: Directors

Overview

Company Name	SERCO-DENHOLM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03158133
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1996
Date of Cessation	Jan 25, 2011

Who are the officers of SERCO-DENHOLM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERCO CORPORATE SERVICES LIMITED Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	May 31, 2006		Secretary	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire				115898490001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Apr 27, 2004		Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	34753120001
HAWKER, John Philip Mead Road GL53 7DY Cheltenham 19 Gloucestershire	Jun 10, 2002		Director	Mead Road GL53 7DY Cheltenham 19 Gloucestershire		British	1955-5	134263780001
TYRRELL, Michael John Merryfield 35 Morshead Crescent PO16 7QR Fareham Hampshire	Feb 11, 2004		Director	35 Morshead Crescent PO16 7QR Fareham Hampshire	England	British	1940-10	96235480001
WHITE, Andrew Warren Newton 114 St Cross Road St Cross SO23 9RE Winchester Hampshire	Feb 11, 2004		Director	114 St Cross Road St Cross SO23 9RE Winchester Hampshire		British	1966-9	89949720001
BOLSTER, John Roger Dunfionn Bonar Crescent PA11 3EH Bridge Of Weir Renfrewshire	May 21, 1996	Jul 13, 2000	Secretary	Dunfionn Bonar Crescent PA11 3EH Bridge Of Weir Renfrewshire		British		38490460002
DIAMOND, Patrick Thomas 3 Belleisle Drive Cumbernauld G68 0BW Glasgow Lanarkshire	Jul 14, 2000	Mar 31, 2004	Secretary	3 Belleisle Drive Cumbernauld G68 0BW Glasgow Lanarkshire		British		72119190001
GATEHOUSE, Howard Raymond 14 Bolton Road KT9 2JB Chessington Surrey	Feb 27, 1996	May 21, 1996	Secretary	14 Bolton Road KT9 2JB Chessington Surrey		British		59684220001
PHILLPS, William John Sandford House Sandford BS19 5RA Bristol Avon	Feb 23, 1996	Feb 27, 1996	Secretary	Sandford House Sandford BS19 5RA Bristol Avon		British		46690310001
TODD, Francesca Anne 26 Glebe Road SM2 7NT Cheam Surrey	Sep 19, 2001	May 31, 2006	Secretary	26 Glebe Road SM2 7NT Cheam Surrey		British		72249980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 13, 1996	Feb 23, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROOKE, Raymond Brodies Barn South Fairhills PA12 4DN Lochwinnoch Renfrewshire	Jan 01, 2000	Jul 13, 2000	Director	Brodies Barn South Fairhills PA12 4DN Lochwinnoch Renfrewshire		British	1948-8	67834580001
CROOKSTON, George David 32 Main Street Low Valleyfield KY12 8TF Dunfermline Fife	Jul 31, 2000	Jun 10, 2002	Director	32 Main Street Low Valleyfield KY12 8TF Dunfermline Fife		British	1958-3	72119150001
CUTHILL, Stephen Michael Rye Cottage Tunworth Road RG25 2LU Mapledurwell Hampshire	May 20, 1999	Nov 01, 2001	Director	Rye Cottage Tunworth Road RG25 2LU Mapledurwell Hampshire		British	1947-4	126687240001
DOWNIE, Ian Wilson The Old Vicarage Charlton All Saints SP5 4HQ Salisbury Wiltshire	Feb 28, 1996	May 20, 1999	Director	The Old Vicarage Charlton All Saints SP5 4HQ Salisbury Wiltshire		British	1955-7	35270820001
DYER, Graham John 129 Palewell Park East Sheen SW14 8JJ London	Sep 05, 1997	Jan 30, 1998	Director	129 Palewell Park East Sheen SW14 8JJ London	England	British	1953-3	106085470001
GATEHOUSE, Howard Raymond 14 Bolton Road KT9 2JB Chessington Surrey	Feb 23, 1996	Jun 10, 1997	Director	14 Bolton Road KT9 2JB Chessington Surrey		British	1958-4	59684220001
LININGTON, Brian Michael 7 Highfield Court PA17 5ED Skelmorlie Ayrshire	May 20, 1999	Jun 10, 2002	Director	7 Highfield Court PA17 5ED Skelmorlie Ayrshire		British	1947-8	64912560001
MCGHIE, David Watt Old Post Cottage Silchester Road RG26 5ES Little London Hampshire	May 21, 1996	Feb 11, 2004	Director	Old Post Cottage Silchester Road RG26 5ES Little London Hampshire		British	1953-4	84663430001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Feb 27, 1996	Apr 29, 2004	Director	The Moss Killearn G63 9LJ Glasgow Scotland	Scotland	British	1941-7	11315830001
RODGERS, Gerrard Brecon House Canon Hill Close Bray SL6 2DH Maidenhead Berkshire	Jan 30, 1998	May 20, 1999	Director	Brecon House Canon Hill Close Bray SL6 2DH Maidenhead Berkshire		British	1948-12	46199820002
SMITH, David Old Smithy 1 Holt Lane Cottages RG27 9EP Hook Hampshire	Jun 10, 2002	Feb 11, 2004	Director	Old Smithy 1 Holt Lane Cottages RG27 9EP Hook Hampshire		British	1946-6	84685120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 13, 1996	Feb 23, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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