Serco Leisure Operating Limited (04687478)

Registered office

Name	Role	Appointed	Resigned
MILLER, Amanda	Secretary	1 Oct 2025
BAILEY, Simon Richard	Director	5 Mar 2024
CONNEELY, Gillian Rosarie	Director	12 Oct 2023
GRAHAM-BURRELL, Nickesha	Secretary	15 Sep 2023	1 Oct 2025
STEVENS, Lynne	Director	1 Jun 2020	13 Oct 2023
EVELEIGH, David Charles	Secretary	16 Dec 2022	15 Sep 2023
SERCO CORPORATE SERVICES LIMITED	Corporate-Secretary	31 May 2006	16 Dec 2022
HILLAS, Keith John Newland	Director	9 Aug 2018	2 Jun 2020
BOULT, Michael Gordon	Director	10 Apr 2014	17 Dec 2018
PHELPS, Ian Michael	Director	28 Jan 2008	10 Dec 2018
YOUNG, Andrew James Bruce	Director	2 Sep 2013	4 May 2018
WILLIAMS, Richard Charles	Director	30 Jul 2012	30 Jun 2014
THOMAS, Keith	Director	22 Aug 2006	12 Jun 2014
BRYAN, Gillian Patricia	Director	1 Mar 2006	7 Mar 2013
HICKEY, John Patrick	Director	20 Sep 2010	15 May 2012
WILLIAMS, Richard Charles	Director	29 Aug 2005	1 Jan 2010
TODD, Francesca Anne	Secretary	5 Mar 2003	31 May 2006
BROWN, Michael Peter	Director	8 Feb 2005	1 Mar 2006
BAINS, Satwant Singh	Director	27 Jul 2004	30 Jun 2005
ADAMS, John Ellis	Director	21 Jul 2003	6 May 2005
HOLDEN, Peter John	Director	21 Jul 2003	8 Feb 2005
TAYLOR, Chris John	Director	5 Mar 2003	21 Jul 2003
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	5 Mar 2003	5 Mar 2003

Name	Nature of control	Notified	Ceased
Serco Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016