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All Information about:

                        
Name

Serco-IAL Limited

Address
Serco House
16 Bartley Wood Business Park
Bartley Way Hook
RG27 9UY
VAT ID no VAT ID available
Company No. 00427272 Show on Companies House
Company Register Status active
Incorporation Date9 January 1947
AccountsFULL
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
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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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03970268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Boyle, Paul Gavin 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 01/07/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chehayeb, Riad 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 11/06/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian
    Graham-Burrell, Nickesha 16 Bartley Wood Business Park, Bartley Way Hook Status: Active Notified: 15/09/2023 Role: Secretary
    Kasmani, Arshaad Farouk 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 23/06/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Robertson, Andrew Stephen Edenbridge, Kent, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eveleigh, David Charles 16 Bartley Wood Business Park, Bartley Way Hook Status: Ceased Notified: 25/06/2022 Ceased: 15/09/2023 Role: Secretary