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Name

Serco Geografix Limited
Address
Serco House
16 Bartley Wood Business Park
Bartley Way Hook
RG27 9UY
VAT ID no VAT ID available
Company No. 03522659 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Premier Geografix Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Serco Limited Status: Active Notified: 06/04/2016 Companies House Number: 00242246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Craven, Kevin David 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 26/10/2018 Date of Birth: 04/1961 Occupation: Divisional Ceo Role: Director Country of Residence: England Nationality: British
    Crossley, Nigel 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 26/10/2018 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Serco Corporate Services Limited, Hook, Hampshire, United Kingdom Status: Active Notified: 31/05/2006 Role: Secretary Nationality: British
    Calabrese, Wayne Howard Jupiter, Usa Status: Ceased Notified: 22/12/1998 Ceased: 02/07/2003 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American