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william mcnaught

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MCNAUGHT, William Wright
Nationality: British
Address: Hampshire, GU14 6QJ

PREMIER CUSTODIAL FINANCE LIMITED
03849244
LIVE
Date Incorporated:

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-03-20

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CALABRESE, Wayne Howard
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-07-02

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-10-09

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 1999-12-01

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

INFOTERRA LIMITED
02359955
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-06

BROWNNETT, Philip John
Director - Expired
Appointed: 2007-06-26

LUEKE, Simon-Oliver Oliver
Director - Expired
Appointed: 2011-01-01

PAYNTER, Colin
Director - Expired
Appointed: 2012-12-13

ASTON, Leslie Harvey
Director - Resigned
Appointed: 1992-08-06
Resigned: 1993-05-05

BAINBRIDGE, Peter
Director - Resigned
Appointed: 2009-03-17
Resigned: 2011-01-10

BAKER, Michael John
Director - Resigned
Appointed: 1993-02-18
Resigned: 1994-02-01

BARTLETT, David Charles
Director - Resigned
Appointed: 1997-01-13
Resigned: 1998-10-21

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1994-03-17
Resigned: 1993-02-18

BENNY, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1995-05-18

BORG, Claes-Goran Dennis
Director - Resigned
Appointed:
Resigned: 2000-02-15

BRACHET, Gerard
Director - Resigned
Appointed:
Resigned: 1994-10-03

CARR, Barrie Bennett
Director - Resigned
Appointed:
Resigned: 1992-12-31

CARY, Tristam Charles Lunel
Director - Resigned
Appointed: 1994-05-05
Resigned: 1998-12-31

CONWAY, Jacqueline Ann
Director - Resigned
Appointed: 2002-01-21
Resigned: 2009-03-17

CORMACK, Walter James, Dr
Director - Resigned
Appointed: 1996-09-24
Resigned: 2000-02-15

DEFREES, Ronald Harry
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-02-15

DENNISS, Anthony Charles, Dr
Director - Resigned
Appointed: 2003-11-12
Resigned: 2011-04-04

DICKINSON, John
Director - Resigned
Appointed: 1993-02-18
Resigned: 1994-09-30

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 1995-07-25
Resigned: 1996-11-21

DOYLE, William Harold
Director - Resigned
Appointed: 1993-02-18
Resigned: 1994-09-01

DUSSI, Michele
Director - Resigned
Appointed: 1998-04-21
Resigned: 2000-02-15

EATON, Kenneth John, Admiral Sir
Director - Resigned
Appointed: 1995-12-01
Resigned: 2001-11-30

FLINT, David Jonathan
Director - Resigned
Appointed: 1995-07-25
Resigned: 1996-05-21

FOX, David James
Director - Resigned
Appointed: 1998-10-21
Resigned: 2010-09-24

FRANKS, Nicholas Ellis
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-02-15

GIBSON, Roy
Director - Resigned
Appointed: 1993-05-05
Resigned: 1997-03-12

GLASSCOCK, John Edward Giffard
Director - Resigned
Appointed: 1994-05-05
Resigned: 1998-10-30

GREEN, Philip Ernest
Director - Resigned
Appointed:
Resigned: 1994-07-15

HOCQUARD, Claire
Director - Resigned
Appointed: 1998-05-04
Resigned: 2001-05-15

HOLT, John Antony
Director - Resigned
Appointed:
Resigned: 1992-04-30

HUDSPITH, David
Director - Resigned
Appointed: 2009-03-17
Resigned: 2009-06-30

HUNT, David
Director - Resigned
Appointed:
Resigned: 1993-07-31

JOHNSON, Angus Sutherland
Director - Resigned
Appointed: 1996-11-21
Resigned: 2000-02-15

JORDAN, Hans-Heinrich
Director - Resigned
Appointed: 2012-12-13
Resigned: 2014-11-20

LA PENSEE, Steven Louis
Director - Resigned
Appointed:
Resigned: 1996-11-21

LE ROCH, Patrick
Director - Resigned
Appointed: 2011-02-28
Resigned: 2012-12-13

LIND, Anders Gunnar
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-02-15

LINK, David Charles Robert
Director - Resigned
Appointed: 1996-05-21
Resigned: 1998-05-04

MOUYSSET, Jacques
Director - Resigned
Appointed: 1994-10-03
Resigned: 2000-02-15

NENDICK, Nicholas Arthur Challoner
Director - Resigned
Appointed:
Resigned: 1992-06-14

NORRIS, Patrick
Director - Resigned
Appointed: 1994-08-18
Resigned: 1997-03-12

OFVERHOLM, Ivan
Director - Resigned
Appointed: 1992-08-06
Resigned: 1995-11-27

OKE, Brian John
Director - Resigned
Appointed: 1993-08-05
Resigned: 1995-07-25

PALFREYMAN, John Harold
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-05-18

PAPACCIO, Philip Nunzio
Director - Resigned
Appointed:
Resigned: 1993-02-18

PARRY, David John
Director - Resigned
Appointed:
Resigned: 1993-08-06

PATRICK, Jourdan
Director - Resigned
Appointed: 1995-10-06
Resigned: 1998-04-21

PETERS, Eric Roberts
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-05-18

RICKETT, Michael Frederick
Director - Resigned
Appointed: 1998-04-21
Resigned: 2003-05-15

RICOTTILLI, Marcello
Director - Resigned
Appointed:
Resigned: 1996-05-21

ROBERTS, Andrew Henry
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-05-18

RUDDOCK, Stephen William
Director - Resigned
Appointed:
Resigned: 1994-01-31

RUSSELL, Paul Stuart
Director - Resigned
Appointed: 2007-06-26
Resigned: 2009-03-17

SMITH, Oliver Charles
Director - Resigned
Appointed:
Resigned: 1993-12-24

SQUIRE, David Francis
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-05-18

STROOMER, Andrew Mark
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-12-13

SYNNOTT, Paul Andrew
Director - Resigned
Appointed: 1993-02-18
Resigned: 1994-05-04

TINDELL, Andrew
Director - Resigned
Appointed: 1994-08-18
Resigned: 1996-07-23

TONDRIAUX, Marc
Director - Resigned
Appointed: 2003-11-12
Resigned: 2010-09-24

VECK, Nicholas John, Dr
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-10-06

WALKER, Martin James
Director - Resigned
Appointed: 1995-02-21
Resigned: 1995-07-25

WATSON, Adrian Martin
Director - Resigned
Appointed: 1996-07-16
Resigned: 2010-08-03

WELLS, Andrew John, Dr
Director - Resigned
Appointed: 2003-11-12
Resigned: 2009-03-17

WICKETT, Martin Gurney
Director - Resigned
Appointed:
Resigned: 2000-02-15

WILLS, Michael John
Director - Resigned
Appointed: 1994-02-17
Resigned: 1995-05-18

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 1995-07-25
Resigned: 1996-05-21

WYKE, John Brynley
Director - Resigned
Appointed: 1993-02-18
Resigned: 1995-03-27

SHAW, Alan
Secretary - Expired
Appointed: 2012-08-21

CHIPPERFIELD, Simon Charles
Secretary - Resigned
Appointed: 1992-10-27
Resigned: 1994-09-12

GLASSCOCK, John Edward Giffard
Secretary - Resigned
Appointed: 1995-07-25
Resigned: 1998-10-30

GREEN, Philip Ernest
Secretary - Resigned
Appointed:
Resigned: 1992-10-27

PARKES, David Stanley
Secretary - Resigned
Appointed: 1994-09-12
Resigned: 1995-07-25

WATSON, Adrian Martin
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2010-08-03

CAE AIRCREW TRAINING SERVICES PLC
03330163
LIVE
Date Incorporated:

BOYLE, James Anthony
Director - Active
Appointed: 2017-03-10

D'ULISSE, Pietro
Director - Resigned
Appointed: 2011-10-25
Resigned: 2020-04-30

HEATH, James Christopher
Director - Active
Appointed: 2018-10-17

NAISMITH, Andrew
Director - Resigned
Appointed: 2013-10-01
Resigned: 2022-06-07

POIRIER, Mario
Director - Active
Appointed: 2016-06-23

SPRINGETT, Scott
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-08-30

ADAMS, David Leslie
Director - Resigned
Appointed: 1997-08-07
Resigned: 1998-06-11

ADERHOLD, Ulrich Paul
Director - Resigned
Appointed: 2009-06-04
Resigned: 2011-10-25

AMOS, Richard John
Director - Resigned
Appointed: 2001-08-13
Resigned: 2002-04-26

ANDERSON, Nicolas Charles, Dr
Director - Resigned
Appointed: 2006-10-02
Resigned: 2009-06-04

BELL, Ian Kenneth
Director - Resigned
Appointed: 2007-01-12
Resigned: 2013-10-01

BOND, Richard Allan Vose
Director - Resigned
Appointed: 1997-10-08
Resigned: 1998-03-11

BRANCO, Sonya
Director - Resigned
Appointed: 2014-06-16
Resigned: 2016-06-23

BURTON, Michael John
Director - Resigned
Appointed: 1997-03-04
Resigned: 1997-08-07

GILBERT, Roger, Dr
Director - Resigned
Appointed: 1997-10-08
Resigned: 2001-02-13

GRASSBY, Brian
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-03-14

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2012-12-11
Resigned: 2018-10-17

ISON, Robert Peter
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-07-31

KING, Richard Philip
Director - Resigned
Appointed: 2001-02-13
Resigned: 2017-03-11

LEFEBVRE, Stephane
Director - Resigned
Appointed: 2011-06-27
Resigned: 2014-06-16

MYERS, David Keith
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-10-15

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 1997-10-08
Resigned: 2002-12-06

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-10-05
Resigned: 2017-12-12

RAQUEPAS, Alain
Director - Resigned
Appointed: 2000-05-14
Resigned: 2011-06-27

RENAUD, Paul Gary
Director - Resigned
Appointed: 1997-10-08
Resigned: 1999-05-18

SWINDELL, Mark
Director - Resigned
Appointed: 1997-03-04
Resigned: 1997-10-08

SYKES, Rupert Stell
Director - Resigned
Appointed: 2008-09-19
Resigned: 2011-06-16

SYMES, David Brian
Director - Resigned
Appointed: 1999-07-12
Resigned: 2007-01-31

TAYLOR, Paul
Director - Resigned
Appointed: 2001-02-13
Resigned: 2001-08-13

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2011-10-27
Resigned: 2012-12-11

WOODHAMS, Mark Richard
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-10-05

BENTLEY, David Alan
Director - Active
Appointed: 2022-06-07

BESWETHERICK, Elizabeth Jo
Director - Active
Appointed: 2022-01-04

ARMSTRONG, Joseph
Director - Resigned
Appointed: 2020-04-30
Resigned: 2023-09-29

MORGAN, Katherine Victoria
Director - Resigned
Appointed: 2022-07-27
Resigned: 2023-02-14

HEBERT, France
Director - Active
Appointed: 2023-12-14

BOYLE, James Anthony
Secretary - Active
Appointed: 2017-03-10

ADAMS, David Leslie
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 1998-06-11

BURTON, Michael John
Secretary - Resigned
Appointed: 1997-03-04
Resigned: 1997-10-08

GRASSBY, Brian
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2000-03-14

KING, Richard Philip
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2017-03-10

SERCO LIMITED
00242246
LIVE
Date Incorporated:

CRAVEN, Kevin David
Director - Resigned
Appointed: 2015-08-28
Resigned: 2021-04-14

CROSSLEY, Nigel
Director - Resigned
Appointed: 2015-09-18
Resigned: 2021-04-14

ADAMS, Lucy Kate Germanda
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-12-10

ASTON, Leslie Harvey
Director - Resigned
Appointed:
Resigned: 1996-03-01

BARTON, Clive Stephen
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-09-03

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1992-12-18
Resigned: 1994-03-05

BENISON, Elizabeth Michelle
Director - Resigned
Appointed: 2015-08-28
Resigned: 2017-09-30

BROWN, Michael Peter
Director - Resigned
Appointed: 2005-08-18
Resigned: 2010-08-31

BROWN, Nicholas James Forster
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-05-16

BRYAN, Everton
Director - Resigned
Appointed: 1993-06-03
Resigned: 1995-11-01

BRYDEN, Gordon
Director - Resigned
Appointed:
Resigned: 1994-03-05

CASEY, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-03

CAVANAGH, Julia Naomi
Director - Resigned
Appointed: 2000-02-15
Resigned: 2005-08-15

CLEMENT, Thomas
Director - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1993-09-03
Resigned: 1996-03-01

CRAWSHAW, Andrew
Director - Resigned
Appointed: 2010-04-23
Resigned: 2015-01-05

CUTHILL, Stephen Michael
Director - Resigned
Appointed: 2000-02-15
Resigned: 2005-01-04

DIXON, Josephine
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-07-22

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 1993-06-03
Resigned: 2010-04-01

EDWARDS, Phillip John
Director - Resigned
Appointed: 2001-03-05
Resigned: 2005-05-20

GIBSON, Darryn Stanley
Director - Resigned
Appointed: 2001-03-16
Resigned: 2003-05-09

GRAY, George Gowans, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-05

GREEN, William Edward
Director - Resigned
Appointed: 2000-12-18
Resigned: 2002-01-29

HAYWARD, Neil
Director - Resigned
Appointed: 2000-02-16
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2006-07-27
Resigned: 2010-04-23

HILL, Stephen Ronald
Director - Resigned
Appointed: 2003-07-29
Resigned: 2006-07-27

HOLDEN, Peter John
Director - Resigned
Appointed: 2000-06-26
Resigned: 2005-06-09

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 1998-07-30
Resigned: 2002-10-15

JEFFERY, John Daniel Michael
Director - Resigned
Appointed:
Resigned: 2003-07-21

JOEL, David
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-10-31

JUDGE, Richard David
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-11-24

KEHOE, Paul
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-07-31

LAVERY, Kevin Gregory
Director - Resigned
Appointed: 2006-09-12
Resigned: 2008-07-03

LAWLESS, James
Director - Resigned
Appointed: 1995-09-05
Resigned: 2000-06-09

LAWLOR, Timothy Charles
Director - Resigned
Appointed: 2012-05-16
Resigned: 2015-08-13

LEACH, Guy William
Director - Resigned
Appointed: 1998-10-12
Resigned: 2018-10-31

MCGHIE, David Watt
Director - Resigned
Appointed: 2000-06-26
Resigned: 2005-06-09

MCGREGOR-SMITH, Ruby
Director - Resigned
Appointed: 1995-11-06
Resigned: 2000-04-30

MCGRORY, John
Director - Resigned
Appointed: 1995-04-27
Resigned: 1997-11-19

MCGUINESS, Robert Clayton, Dr
Director - Resigned
Appointed: 2002-10-15
Resigned: 2010-04-01

NICHOLLS, Richard Michael
Director - Resigned
Appointed:
Resigned: 1994-03-05

O'HAGAN, Michael Lawrence
Director - Resigned
Appointed:
Resigned: 1994-03-05

PATERSON, Gordon Allan
Director - Resigned
Appointed: 2000-02-15
Resigned: 2005-12-02

PERKINS, David Ernest
Director - Resigned
Appointed:
Resigned: 1994-03-05

PETERS, Derek
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-03-31

PIGDEN, Ian William
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-12-04

POCOCK, Raymond William
Director - Resigned
Appointed:
Resigned: 1993-07-31

POUNDER, Norman
Director - Resigned
Appointed:
Resigned: 1995-04-27

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-06-09
Resigned: 2013-03-08

ROBERTS, Joanne
Director - Resigned
Appointed: 2005-01-17
Resigned: 2010-04-06

ROBSON, Alan Lewis
Director - Resigned
Appointed:
Resigned: 1994-03-05

ROBSON, William Roxby
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-12-06

RODGERS, Gerrard
Director - Resigned
Appointed: 1994-03-05
Resigned: 2000-03-03

RUMBLES, Grant
Director - Resigned
Appointed: 2001-10-29
Resigned: 2008-03-25

SMITH, Andrew William
Director - Resigned
Appointed: 2003-11-10
Resigned: 2007-01-01

STAFFORD, Jeremy John
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-11-18

STEWART, Nicholas John
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-09-23

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2003-05-09
Resigned: 2008-10-15

THOMAS, Kevin Richard
Director - Resigned
Appointed: 1995-10-24
Resigned: 1997-06-01

TURNER, Anthony Rissington
Director - Resigned
Appointed: 1992-12-18
Resigned: 1994-03-05

VICKERS, Malcolm Alexander
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-09-25

WALKER, Michael Stuart
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-02-06

WELLMAN, David Anthony
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-19

WELLMAN, Glenys
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-19

WHITE, Andrew Warren Newton
Director - Resigned
Appointed: 2003-05-09
Resigned: 2006-12-18

WILLIAMS, Frederick Arthur Charles
Director - Resigned
Appointed:
Resigned: 1992-07-31

WILLIAMS, Iestyn Milton
Director - Resigned
Appointed:
Resigned: 1994-03-05

WOOD, Andrew Richard
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-09-03

WYKE, John Brynley
Director - Resigned
Appointed: 1993-02-25
Resigned: 1994-03-05

KIRBY, Anthony Andrew
Director - Active
Appointed: 2019-07-29

GIRNARY, Nazim
Director - Active
Appointed: 2021-04-14

IRWIN, Mark Winston
Director - Resigned
Appointed: 2021-04-14
Resigned: 2023-01-01

SHAW, Helen
Director - Active
Appointed: 2023-01-01

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2021-10-08

BRYAN, Everton
Secretary - Resigned
Appointed: 1994-03-05
Resigned: 1995-11-01

CLEMENT, Thomas
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-06

ILAN, Ronen
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2000-06-09

MCGREGOR-SMITH, Ruby
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1998-10-12

ROBSON, Alan Lewis
Secretary - Resigned
Appointed:
Resigned: 1994-03-05

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2000-06-09
Resigned: 2006-05-31

WELLMAN, Glenys
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2006-06-19

EVELEIGH, David Charles
Secretary - Resigned
Appointed: 2022-06-25
Resigned: 2023-09-15

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2021-10-08
Resigned: 2022-06-25

GRAHAM-BURRELL, Nickesha
Secretary - Active
Appointed: 2023-09-15

SERCO INVESTMENTS LIMITED
03287461
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-11

SYKES, Rupert Stell
Director - Expired
Appointed: 2010-04-23

BARTON, Clive Stephen
Director - Resigned
Appointed: 2002-04-12
Resigned: 2005-06-10

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1996-11-28
Resigned: 2000-02-04

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 1998-01-22
Resigned: 2002-04-30

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1996-11-28
Resigned: 1999-10-15

CRANLEY, Gerald
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-02-26

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-06-04
Resigned: 2010-04-23

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 1998-01-22
Resigned: 2005-06-10

DYER, Graham John
Director - Resigned
Appointed: 2002-05-24
Resigned: 2003-09-04

FITZSIMMONS, Hugh
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-06-26

FUTCHER, William Frank
Director - Resigned
Appointed: 1998-01-22
Resigned: 2002-06-28

HILL, Gavin
Director - Resigned
Appointed: 2002-11-18
Resigned: 2005-06-10

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 1997-02-10
Resigned: 1998-01-22

JENNER, Andrew Mark
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-09-04

LEACH, Guy William
Director - Resigned
Appointed: 1996-11-28
Resigned: 2013-02-28

MCCORMACK, Lisa Philomena
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-02-28

MCGHIE, David Watt
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-12-17

MEAD, Mark William
Director - Resigned
Appointed: 2002-04-12
Resigned: 2013-02-28

NUNN, Craig Stuart
Director - Resigned
Appointed: 2005-06-10
Resigned: 2008-06-04

PATERSON, Gordon Allan
Director - Resigned
Appointed: 2003-09-04
Resigned: 2005-06-10

RODGERS, Gerrard
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-01-22

SEEAR, Julie Maria Barbara
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-06-21

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 1999-01-20
Resigned: 2005-06-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-11-28
Resigned: 1996-11-28

SERCO CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2006-05-31

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 2000-06-13

HILL, Gavin
Secretary - Resigned
Appointed: 2002-11-18
Resigned: 2005-06-10

HYMAN, Christopher Rajendran
Secretary - Resigned
Appointed: 1996-11-28
Resigned: 1998-01-22

MCCORMACK, Lisa Philomena
Secretary - Resigned
Appointed: 2000-06-13
Resigned: 2002-02-28

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2006-05-31

UNSWORTH, John Warburton
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2002-11-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-11-28
Resigned: 1996-11-28

DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED
03664571
LIVE
Date Incorporated:

BRADLEY, Thomas Irwin
Director - Active
Appointed: 2016-08-05

BUTLER, Gary John
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-06-30

COUCHER, Iain Michael
Director - Resigned
Appointed: 2016-04-16
Resigned: 2020-05-15

CRAVEN, Kevin David
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-06-30

HAGEN, Terence
Director - Resigned
Appointed: 2016-01-12
Resigned: 2020-01-08

KELLER, Scott
Director - Resigned
Appointed: 2017-08-07
Resigned: 2019-10-28

LUTWYCHE, Peter Robert
Director - Resigned
Appointed: 2017-08-09
Resigned: 2020-10-01

MORTON, Peter George
Director - Resigned
Appointed: 2018-06-28
Resigned: 2021-09-30

REYNELL, Colin William
Director - Active
Appointed: 2015-10-01

ROTTLER, Jerry Stephen, Dr
Director - Resigned
Appointed: 2009-05-11
Resigned: 2010-11-12

TYLER, Ian Paul
Director - Resigned
Appointed: 2016-03-14
Resigned: 2021-06-30

ABBOTT, Ronnie Dean
Director - Resigned
Appointed: 2009-02-04
Resigned: 2009-03-17

BEVERIDGE, George David
Director - Resigned
Appointed: 1998-11-10
Resigned: 2005-03-02

BILGER, Kevin Michael
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-16

BONSER, David Richard
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-05-07

CAHILL, Timothy Scott
Director - Resigned
Appointed: 2014-10-08
Resigned: 2016-03-09

CAMARDO, Michael Frank
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-01-17

DAUNCEY, Stephen Benedict
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-10-18

DIMARCO, John
Director - Resigned
Appointed: 1999-11-24
Resigned: 2003-03-31

DOWDS, Andrew Mclean
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-11-26

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 1999-11-24
Resigned: 2014-12-31

ECKFORD, Alan Tony
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-09-30

EDWARDS, John Frederick
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-06-30

GIBBS, Stephen Edwin
Director - Resigned
Appointed: 2000-09-29
Resigned: 2004-10-18

GRZYB, David Arthur
Director - Resigned
Appointed: 2004-03-16
Resigned: 2009-05-11

HAIGHT, William C
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-11-26

HOLLY, John William
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-04-11

HUTCHINSON, George Malcolm
Director - Resigned
Appointed: 1999-11-24
Resigned: 2003-10-22

JOYCE, Mathew James
Director - Resigned
Appointed: 2014-02-05
Resigned: 2014-10-08

MAJKA, Paul
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-03-16

MASTERTON, Gordon Grier Thomson
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-05-19

MCCARTHY, John Charles
Director - Resigned
Appointed: 2010-11-12
Resigned: 2016-08-05

MCGILL, Robin William
Director - Resigned
Appointed: 2009-08-12
Resigned: 2010-08-12

MCGUINESS, Robert Clayton, Dr
Director - Resigned
Appointed: 2003-10-22
Resigned: 2009-11-03

MCKEON, Monte Buck
Director - Resigned
Appointed: 2015-07-16
Resigned: 2018-06-28

MCLACHLAN, John
Director - Resigned
Appointed: 2009-05-07
Resigned: 2015-09-30

OLSEN, Kenneth Otto
Director - Resigned
Appointed: 1998-11-10
Resigned: 1999-11-24

PARKER, Michael David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-05-07

ROMIG, Alton Dale, Dr
Director - Resigned
Appointed: 2004-03-02
Resigned: 2009-05-11

SAXTON, Harry James, Dr
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-03-02

SEATON, Paul
Director - Resigned
Appointed: 2015-09-15
Resigned: 2017-08-09

STARR, JR., Rogers Fleming
Director - Resigned
Appointed: 2009-05-07
Resigned: 2014-02-27

STASSI, Philip
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-01-12

TENNER, Brian Thomas
Director - Resigned
Appointed: 2004-10-19
Resigned: 2007-03-31

VALERIO, Mark
Director - Resigned
Appointed: 2016-04-11
Resigned: 2017-08-07

WHITE, Andrew
Director - Resigned
Appointed: 2009-11-11
Resigned: 2014-02-13

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-11-10
Resigned: 1998-11-10

WHITE, Clive Thomas
Director - Active
Appointed: 2020-10-01

ATKINSON, Alison Jane
Director - Resigned
Appointed: 2020-05-15
Resigned: 2021-06-30

HICKTON, Dawne Sepanski
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-06-30

HIZA, Sarah Bedsaul, Dr
Director - Resigned
Appointed: 2019-10-28
Resigned: 2021-06-30

SMITH, Jonathan David
Secretary - Resigned
Appointed: 2017-11-07
Resigned: 2021-06-29

COOKE, David John
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2003-10-22

DYER, Graham John
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2002-07-24

FRANKLIN, Nicholas Curtis
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2015-09-30

RIGBY-HALL, Siobhan Claire Mary
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 1999-11-24

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 1998-11-10

OCTAGON HEALTHCARE GROUP LIMITED
04826487
LIVE
Date Incorporated:

BROOKING, David John
Director - Active
Appointed: 2012-07-03

CAVILL, John Ivor
Director - Resigned
Appointed: 2015-01-23
Resigned: 2019-12-20

CLARK, Sheila Jamieson
Director - Resigned
Appointed: 2014-01-21
Resigned: 2018-10-02

NORTH, Daniel
Director - Resigned
Appointed: 2019-06-26
Resigned: 2021-09-20

RAE, Neil
Director - Resigned
Appointed: 2010-01-19
Resigned: 2023-03-09

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2018-07-02
Resigned: 2019-12-20

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2015-11-17
Resigned: 2018-06-29

BAYBUTT, Michael
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-31

BELL, Andrew
Director - Resigned
Appointed: 2007-02-21
Resigned: 2007-06-28

BLACK, Moira Elizabeth
Director - Resigned
Appointed: 2003-10-22
Resigned: 2007-02-21

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2013-01-31
Resigned: 2017-03-22

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-09-15
Resigned: 2009-12-31

DELLIS, Anna Louise
Director - Resigned
Appointed: 2014-05-20
Resigned: 2015-01-22

DODD, Phillip Joseph
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-01-31

DOUGHTY, William Robert
Director - Resigned
Appointed: 2005-12-23
Resigned: 2009-12-31

HARDY, David Michael
Director - Resigned
Appointed: 2005-11-01
Resigned: 2005-11-30

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2003-10-22
Resigned: 2006-08-01

KING, Neil Edmund
Director - Resigned
Appointed: 2007-06-28
Resigned: 2007-11-13

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-10-22

LINDESAY, David Francis
Director - Resigned
Appointed: 2017-04-13
Resigned: 2019-06-26

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-10-31

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-12-22

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-09-12

O'GORMAN, Hannah
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-11-17

PEARSON, Timothy Richard
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-05-18

POWNALL, Harvey John William
Director - Resigned
Appointed: 2017-03-22
Resigned: 2017-03-22

PUDGE, David John
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-10-22

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-05-13

SCHRODER, Ellen Charlotte Le Breton
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-10-28

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-08-26

SIDHU, Sabrina
Director - Resigned
Appointed: 2018-10-02
Resigned: 2018-12-18

SISSON, Jonathan Michael
Director - Resigned
Appointed: 2006-08-01
Resigned: 2013-01-31

WARD, James William
Director - Resigned
Appointed: 2005-05-18
Resigned: 2014-01-21

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-31

WESTON, Richard
Director - Resigned
Appointed: 2003-10-22
Resigned: 2004-07-31

WHITE, Philip Joseph
Director - Resigned
Appointed: 2007-11-13
Resigned: 2008-07-29

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2005-12-23
Resigned: 2007-08-14

BIRCH, Alan Edward
Director - Active
Appointed: 2021-09-20

FALERO, Louis Javier
Director - Active
Appointed: 2023-03-09

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-06-29

HOWE, David Christopher
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2009-02-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2003-10-22

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Resigned
Appointed: 2009-02-28
Resigned: 2012-06-29

LOWDHAM GRANGE PRISON SERVICES LIMITED
03154430
LIVE
Date Incorporated:

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CALABRESE, Wayne Howard
Director - Resigned
Appointed: 1996-10-28
Resigned: 2003-07-02

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-10-09

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

FUTCHER, William Frank
Director - Resigned
Appointed: 1997-01-14
Resigned: 1999-07-19

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 1996-09-16
Resigned: 1996-12-31

LEACH, Guy William
Director - Resigned
Appointed: 1996-10-28
Resigned: 2003-09-01

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MCGREGOR-SMITH, Ruby
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-01-14

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-09-16

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-01-29
Resigned: 1996-09-16

KILMARNOCK PRISON SERVICES LIMITED
03226951
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-11-05

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-11-05

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1999-04-30
Resigned: 2003-03-20

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CALABRESE, Wayne Howard
Director - Resigned
Appointed: 1997-11-05
Resigned: 2003-07-02

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1999-04-30
Resigned: 2001-10-09

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-06-24

CRAWSHAW, Andrew
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-03-31

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

FUTCHER, William Frank
Director - Resigned
Appointed: 1997-11-05
Resigned: 1999-07-19

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-03-31

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEACH, Guy William
Director - Resigned
Appointed: 1997-11-05
Resigned: 2003-09-01

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2008-06-23
Resigned: 2009-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2008-06-23

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-06-23

RYAN, Michael
Director - Resigned
Appointed: 2008-06-23
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-06-23

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 1997-11-05

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1997-11-05
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-11-06

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

SERCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2008-06-23

MORETON PRISON SERVICES LIMITED
03471077
LIVE
Date Incorporated:

CAVILL, John Ivor
Director - Active
Appointed: 2016-01-25

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-06-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-06

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-06-29

BAILEY, Carol Elaine
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-12-11

BALDOCK, Graham
Director - Resigned
Appointed: 2010-06-24
Resigned: 2020-03-31

BESWICK, Nigel Lloyd
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-09-01

CALABRESE, Wayne Howard
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-07-02

CARTER, James Duncan
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-10-09

CRAWSHAW, Andrew Julian
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-06-24

EDWARDS, Philip John
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

HAGA, Thomas Justin
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-10-25

HAYWARD, Neil
Director - Resigned
Appointed: 2003-07-02
Resigned: 2004-10-08

HILL, Gavin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-02

HOILE, Richard David
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-07-25

JEFFERY, John Daniel Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-05-06

KEENS, Donald Herbert
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-07-02

LEACH, Guy William
Director - Resigned
Appointed: 1999-09-06
Resigned: 2003-09-01

LEWIS, Kevin Tony
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-05-11

MCDONAGH, John
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

MEAD, Mark William
Director - Resigned
Appointed: 2006-12-02
Resigned: 2006-12-02

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-10-25

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-09-30

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-12-02

RYAN, Michael Joseph
Director - Resigned
Appointed: 2006-12-02
Resigned: 2009-03-19

SMITH, John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-05-06

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 2001-10-09
Resigned: 2005-05-06

TASKER, Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-10-31

ZOLEY, George Christopher
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-05-11

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-01-25

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2007-07-18

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 1999-09-06

BESWICK, Nigel Lloyd
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2004-09-01

COOKE, David John
Secretary - Resigned
Appointed: 1999-09-06
Resigned: 2002-05-28

MOORE, William Edmond
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2007-07-18

TODD, Francesca Anne
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-07-05

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