Všechny informace o:

Jméno	Serco Ferries (HR) Limited
Adresa	Serco House 16 Bartley Wood Business Park Bartley Way Hook RG27 9UY
VAT ID (DIČ)	no VAT ID available
Company No.	08118341 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	25. červen 2012
Accounts	SMALL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	50100 - Sea and coastal passenger water transport
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Serco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03970268 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Graham-Burrell, Nickesha Bartley Way, Hook Status: Active Notified: 15/09/2023 Role: Secretary

Stacey, Shaun Raymond Bartley Way, Hook Status: Active Notified: 08/03/2024 Occupation: Chief Hr Officer Role: Director Country of Residence: United Kingdom Nationality: British

Eveleigh, David Charles Bartley Way, Hook Status: Ceased Notified: 25/06/2022 Ceased: 15/09/2023 Role: Secretary

Eveleigh, David Charles Bartley Way, Hook Status: Ceased Notified: 27/09/2023 Ceased: 08/03/2024 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

Hamilton, Stephanie Louise Bartley Way, Hook Status: Ceased Notified: 16/05/2023 Ceased: 27/09/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

More, James Leighton Bartley Way, Hook, United Kingdom Status: Ceased Notified: 25/06/2012 Ceased: 30/04/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Serco Ferries (HR) Limited

Quick access

Persons with Significant Control (1)

Officers (6)