This company is commonly known as Serco Leasing Limited. The company was founded 25 years ago and was given the registration number 03902874. The firm's registered office is in BARTLEY WAY HOOK. You can find them at Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SERCO LEASING LIMITED |
|---|---|---|
| Company Number | : | 03902874 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Secretary | 15 September 2023 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 25 March 2014 | Active |
| 44 Brantwood Road, Herne Hill, London, SE24 0DJ | Secretary | 11 May 2000 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Secretary | 25 June 2022 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Secretary | 08 October 2021 | Active |
| Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Secretary | 18 November 2002 | Active |
| 29 Quarry Gardens, Leatherhead, KT22 8UE | Secretary | 14 June 2001 | Active |
| 17 Lower Road, Stoke Mandeville, HP22 5XA | Secretary | 28 February 2002 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 06 January 2000 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY | Corporate Secretary | 26 March 2008 | Active |
| 44 Brantwood Road, Herne Hill, London, SE24 0DJ | Director | 11 May 2000 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 06 January 2000 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 07 September 2010 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 28 May 2012 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 06 October 2010 | Active |
| Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY | Director | 18 November 2002 | Active |
| 29 Quarry Gardens, Leatherhead, KT22 8UE | Director | 14 June 2001 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 06 January 2000 | Active |
| Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG27 9UY | Director | 10 October 2013 | Active |
| Serco House, Bartley Wood Business Park, Bartley Wood, Hook, RG27 9UY | Director | 11 May 2000 | Active |
| 17 Lower Road, Stoke Mandeville, HP22 5XA | Director | 28 February 2002 | Active |
| Serco Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Serco House, 16 Bartley Wood Business Park, Hook, United Kingdom, RG27 9UY |
| Nature of control | : |
|
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