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Companies/03522659

Serco Geografix Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Serco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134962273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
NC
Nigel CrossleyCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+2 others
KC
Kevin CravenCurrent director
Appointed 2018-10-26 · 7 yrs · Divisional Ceo
+1 other
CorpSerco Corporate Services LimitedCurrent secretary
Appointed 2006-05-31 · 20 yrs
+69 others
Show 34 historical appointments
BB
Barbara BradleyResigned director
Resigned 2017-02-27 · 1 yr · Cg Government Services Director
RS
Rishi ShahResigned director
Resigned 2014-06-30 · 2 yrs · Strategy Director
RW
Richard WilliamsResigned director
Resigned 2013-12-02 · Company Director
SM
Simon MarshallResigned director
Resigned 2012-05-31 · Director
CB
Carol BaileyResigned director
Resigned 2011-05-06 · 2 yrs · Business Development Director
NW
Nicholas WoodsResigned director
Resigned 2010-03-01 · 2 yrs · Finance Director
JS
Jeremy StaffordResigned director
Resigned 2010-01-04 · 3 yrs · Managing Director
CN
Craig NunnResigned director
Resigned 2006-09-27 · 3 yrs · Chartered Accountant
TR
Thomas RiallResigned director
Resigned 2005-05-06 · 4 yrs · Company Director
GH
Gavin HillResigned director
Resigned 2004-09-01 · 2 yrs · Company Director
JS
John SmithResigned director
Resigned 2004-01-26 · 1 yr · Company Director
RT
Ronald TaskerResigned director
Resigned 2003-10-01 · 1 yr · Company Director
JC
James CarterResigned director
Resigned 2003-10-01 · 1 yr · None
CB
Carol BaileyResigned director
Resigned 2003-10-01 · 1 yr · Company Director
PE
Philip EdwardsResigned director
Resigned 2003-10-01 · 1 yr · Company Director
NH
Neil HaywardResigned director
Resigned 2003-10-01 · 1 yr · Hr Change Director
NB
Nigel BeswickResigned directorResigned secretary
Resigned 2003-10-01 · Company Director
FT
Francesca ToddResigned secretary
Resigned 2003-09-01 · 2 yrs
JJ
John JefferyResigned director
Resigned 2003-03-20 · 2 yrs · Director
KL
Kevin LewisResigned director
Resigned 2002-12-11 · Company Director
ST
Serajul TaiyebResigned director
Resigned 2001-10-09 · 3 yrs · Director
DK
Donald KeensResigned director
Resigned 2000-05-11 · 3 yrs · Company Director
CB
Carol BaileyResigned director
Resigned 2000-05-11 · 2 yrs · Company Director
KB
Kevin BeestonResigned director
Resigned 1999-07-15 · 3 yrs · Company Director
AC
Anthony CornwellResigned director
Resigned 1999-07-15 · 2 yrs · Company Director
GZ
George ZoleyResigned director
Resigned 1998-12-22 · 1 yr · Prison Design And Management
RW
Richard WhiteResigned director
Resigned 1998-12-22 · Company Director
WC
Wayne CalabreseResigned director
Resigned 1998-12-22 · 4 yrs · Chief Executive Officer
KL
Kevin LewisResigned director
Resigned 1998-08-13 · 1 yr · Company Director
DC
David CookeResigned secretary
Resigned 1998-08-13 · 3 yrs
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1998-03-06
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1998-03-06

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active