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SERCO GROUP PLC

UK Flag Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY


SERCO GROUP PLC

Public limited with Share Capital

Active - Accounts Filed

21 August 1986

70100 Activities of head offices - A group engaged in the provision of services by managing people, processes, technology and assets more effectively.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANGUS GEORGE COCKBURN Director -
SIR ROY ALAN GARDNER Director -
MR JOHN FREDERICK RISHTON Director -
MR DAVID CHARLES EVELEIGH Company Secretary -
MRS KIRSTY BASHFORTH Director -
MR IAN RAMSEY SAFWAT EL-MOKADEM Director -
MS LYNNE PEACOCK Director -
MS JANIS RACHEL LOMAX Director -
THE RT HON RUPERT CHRISTOPHER SOAMES Director -
MR ERIC MARTIN BORN Director -
MRS ANN KIRSTY BASHFORTH Director -
Dr George Gowans Gray Director
Mr Brian John Slade Director
Mr Malcolm Ian Wyman Director
Mr Peter Frederick Howard Towle Director
Mr Rhidian Huw Brynmor Jones Director
Mr Leonard Victor Broese Van Groenou Director
Mr Michael John Oliver Proudlock Director
Mr Richard David White Director
Mr Alastair David Lyons Director
Mr David Hedley Richardson Director
Mr David Ernest Perkins Director
Mr Gary Leon Sturgess Director
Ms Julia Naomi Cavanagh Company Secretary
Mr Grant Rumbles Director
Ms Tamara Ingram Director
Mr John Patrick Hickey Company Secretary
Mr Ralph Noel Hodge Director
Mr Christopher Rajendran Hyman Company Secretary
Mr Christopher Rajendran Hyman Director
Mr Thomas Corcoran Director
Mr Ralph Dozier Crosby, Jr Director
Mr Andrew Mark Jenner Director
Mrs Angela Susan Risley Director
The Executors Of The Iestyn Milton Williams Director
Baroness Margaret Anne Ford Director
Mr Alan Lewis Robson Company Secretary
Mr John Stainton Whitehead Director
Mr Kevin Stanley Beeston Company Secretary
Mr Kevin Stanley Beeston Director
Mr Everton Bryan Director
Mr Paul Timothy Coleman Brooks Director
Mr Gerrard Rodgers Director
Ms Joanne Roberts Company Secretary
Ms Betsy Jane Bernard Director
Mr Edward John Casey Jr Director
Mr Michael Clasper Director
Dr Deanne Shirley Julius Director

Mortgages and Charges

Total Outstanding

0

Total Satisfied

2

Type Created Registered Persons Entitled Status
Guarantee And Debenture Barclays Bank PLC SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED

Key Financials

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Accounts
Cash £180,100,000.00 £323,600,000.00 £177,800,000.00 £112,100,000.00 £62,500,000.00
Net Worth -£728,300,000.00 -£319,100,000.00 -£264,100,000.00 -£354,000,000.00 -£261,500,000.00
Total Current Liabilities £1,091,300,000.00 £914,500,000.00 £745,300,000.00 £685,900,000.00 £674,600,000.00
Total Current Assets £1,297,200,000.00 £925,500,000.00 £759,600,000.00 £663,000,000.00 £644,200,000.00