Serco Listening Company Limited
Company profile · Hook
DissolvedUnited KingdomIncorporated 1998
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSerco Holdings 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 145765802People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalAM
Amanda MillerCurrent secretary
Appointed 2025-10-01 · 1 yr
Show 41 historical appointments
NG
Nickesha Graham BurrellResigned secretary
Resigned 2023-09-15 · 2 yrs
DE
David EveleighResigned secretary
Resigned 2022-06-25 · 1 yr
SH
Stuart HaydonResigned secretary
Resigned 2021-10-08
AD
Alan DingwallResigned director
Resigned 2018-08-02 · 4 yrs · Finance Director
SC
Stephen ChadwickResigned director
Resigned 2016-07-01 · Financial Services Manager
NC
Neil CosseyResigned director
Resigned 2014-06-23 · 2 yrs · Chartered Accountant
MM
Michael MorleyResigned director
Resigned 2014-06-23 · 2 yrs · Outsourcing
TP
Timothy PullenResigned director
Resigned 2014-01-06 · Finance Director
RD
Rumble David JamesResigned director
Resigned 2013-05-03 · Director
RH
Richard HollandResigned director
Resigned 2013-04-23 · 5 yrs · Outsourcing Professinal
BK
Benjamin KingResigned director
Resigned 2013-04-23 · Finance Director
AH
Adrian HarrisonResigned director
Resigned 2013-04-23 · Partnership Director
HH
Hedley HarrisonResigned director
Resigned 2013-04-23 · Compliance And Risk Director
MM
Margaret McphailResigned director
Resigned 2013-04-23 · 3 yrs · Non-Executive Director
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2011-03-14 · 10 yrs
DG
Darryn GibsonResigned director
Resigned 2011-03-14 · 1 yr · Director
JB
Jeremy BensonResigned director
Resigned 2011-03-14 · 2 yrs · Managing Director
AC
Anthony CollyerResigned director
Resigned 2010-03-01 · 1 yr · Accountant
AC
Anna CulverResigned secretary
Resigned 2007-12-06 · 3 yrs · Accountant
JW
James WickesResigned director
Resigned 2007-04-27 · 2 yrs · Director
ML
Mike LuckwellResigned director
Resigned 2007-03-30 · 3 yrs · Investor
PM
Paul MurrayResigned director
Resigned 2006-11-24 · Catalyst
JF
James FauldsResigned director
Resigned 2004-10-01 · 2 yrs · Company Director
JN
Jesper NielsenResigned director
Resigned 2004-10-01 · 1 yr · Investor
TB
Resigned 2004-01-30 · 7 yrs · Chartered Accountant
HP
Heather PhillipsResigned director
Resigned 2003-06-27 · 6 yrs · Lawyer
KS
Karen SlatfordResigned director
Resigned 2003-05-30 · 3 yrs · Consultant
FF
Frederick FahidResigned director
Resigned 2001-10-31 · 5 yrs · Venture Capitalist
HM
Hilary MeyrickResigned director
Resigned 2001-10-26 · 2 yrs · Financier
KL
Kara LawsonResigned director
Resigned 2001-02-23 · Venture Capital
GD
Resigned 2000-09-07 · 3 yrs · Director
MB
Martin BartleResigned director
Resigned 2000-09-07 · 1 yr · Marketing Manager
CE
Charles Evans LombeResigned director
Resigned 2000-09-07 · Investment Executive
PH
Paul HewittResigned director
Resigned 1998-11-25 · 5 yrs · Finance Director
ML
Michael LuckwellResigned director
Resigned 1998-10-30 · 4 yrs · Company Director
NU
Neville UptonResigned secretary
Resigned 1998-10-30 · Accountant
NU
Neville UptonResigned director
Resigned 1998-10-30 · 15 yrs · Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-10-19
CorpHallmark Registrars LimitedResigned director
Resigned 1998-10-19
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active