Company Information for

SEMPERIAN (FAZAKERLEY) LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

02973624

Private Limited Company

Active

About Semperian (fazakerley) Ltd

SEMPERIAN (FAZAKERLEY) LIMITED was founded on 1994-10-05 and has its registered office in Bristol. The organisation's status is listed as "Active". Semperian (fazakerley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SEMPERIAN (FAZAKERLEY) LIMITED

Legal Registered Office

THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1

Previous Names

G4S JOINT VENTURES (FAZAKERLEY) LIMITED

06/01/2020

GSL JOINT VENTURES (FAZAKERLEY) LIMITED

14/05/2009

GSL CARILLION (FAZAKERLEY) LIMITED

03/10/2006

Filing Information

Company Number	02973624
Date formed	1994-10-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	30/06/2026
Latest filing return	27/09/2015
Filing return next due	25/10/2016
Type of accounts	FULL

Last Datalog update:

2025-03-05 05:30:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Semperian Secretariat Services Limited	Company Secretary		2006-09-19
Alan Edward Birch	Director	COMPANY DIRECTOR	2018-01-23	UNITED KINGDOM
Gawie Murray Nienaber	Director	GENERAL LEGAL COUNSEL	2014-04-01	UNITED KINGDOM
Vaishali Jagdish Patel	Director	SOLICITOR	2014-11-17	UNITED KINGDOM
Jeremy Kenneth Petherick	Director	MANAGING DIRECTOR	2006-10-01	UNITED KINGDOM
Alan Campbell Ritchie	Director	COMPANY DIRECTOR	2014-05-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Chris Burlton	Director	2014-12-02	2018-01-23
Alan Edward Birch	Director	2012-03-31	2014-05-27
David Keir Ewart Morgan	Director	2013-03-06	2013-12-06
Matthew Charles Brown	Director	2013-01-10	2013-09-13
Christopher Elliott	Director	2000-08-17	2012-12-31
Bruce Warren Dalgleish	Director	2009-09-08	2012-03-31
Andrew David Banks	Director	1994-10-05	2011-05-12
Alan Edward Birch	Director	2008-05-13	2009-09-08
Bruce Warren Dalgleish	Director	2007-02-21	2008-05-13
Paul Mcculloch	Director	2006-09-19	2006-12-18
David Alexander John Anderson	Company Secretary	2003-11-17	2006-09-19
Graham Farley	Director	2005-03-11	2006-09-19
Francis Robin Herzberg	Director	2004-03-30	2006-09-19
Stephen Richard Brown	Director	2003-03-04	2005-10-28
David Alexander John Anderson	Director	2004-02-27	2004-03-30
Stuart Nigel Jones	Director	2003-03-26	2004-02-27
Hannah Gilbey	Director	2003-03-26	2003-12-02
Francis Robin Herzberg	Company Secretary	1997-07-31	2003-11-17
Christopher Francis Girling	Director	2001-05-16	2003-03-26
Francis Robin Herzberg	Director	1999-03-18	2003-03-26
James Arthur Harrower	Director	1994-10-05	2003-02-08
Euan Mcewan	Director	1999-11-16	2001-05-16
Louis Joannes Malmberg	Director	1995-06-08	2000-07-10
Michael John Lavers	Director	1996-09-16	1998-06-30
James Mccormack	Company Secretary	1994-10-05	1997-07-31
James Joseph Mccormack	Director	1995-06-08	1997-07-31
Terence Harold Mason	Director	1996-09-16	1996-12-11
Angus Henry Dunn	Director	1994-10-05	1996-09-16
David Anthony Venus	Company Secretary	1994-10-05	1994-10-05

Related Directorships for Semperian Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Semperian Secretariat Services Limited	NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2009-09-22	CURRENT	1997-12-01	Active
Semperian Secretariat Services Limited	PPP NOMINEE DIRECTORS LIMITED	Company Secretary	2009-05-20	CURRENT	2007-10-30	Active
Semperian Secretariat Services Limited	SEMPERIAN SUBHOLDINGS M40 LIMITED	Company Secretary	2009-05-20	CURRENT	2004-05-19	Active
Semperian Secretariat Services Limited	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Company Secretary	2009-05-20	CURRENT	2007-05-17	Active
Semperian Secretariat Services Limited	LANCASTER ASSETS HOLDINGS LIMITED	Company Secretary	2009-05-20	CURRENT	2008-12-12	Active
Semperian Secretariat Services Limited	INVESTORS IN HEALTH LIMITED	Company Secretary	2009-03-31	CURRENT	2003-01-14	Active
Semperian Secretariat Services Limited	INVESTORS IN THE COMMUNITY GROUP LIMITED	Company Secretary	2009-03-31	CURRENT	2006-01-23	Active
Semperian Secretariat Services Limited	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Company Secretary	2009-03-31	CURRENT	2004-01-26	Active
Semperian Secretariat Services Limited	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Company Secretary	2009-03-31	CURRENT	2005-12-21	Active
Semperian Secretariat Services Limited	SEMPERIAN MANAGEMENT GROUP LIMITED	Company Secretary	2009-01-27	CURRENT	2009-01-08	Active
Semperian Secretariat Services Limited	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Company Secretary	2009-01-12	CURRENT	2005-12-21	Active
Semperian Secretariat Services Limited	SEMPERIAN NO.21 LIMITED	Company Secretary	2009-01-12	CURRENT	2007-05-09	Active
Semperian Secretariat Services Limited	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Company Secretary	2008-12-31	CURRENT	2002-12-04	Active
Semperian Secretariat Services Limited	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Company Secretary	2008-12-31	CURRENT	2002-12-09	Active
Semperian Secretariat Services Limited	THE NEWCASTLE ESTATE PARTNERSHIP LIMITED	Company Secretary	2008-10-28	CURRENT	1995-11-10	Active
Semperian Secretariat Services Limited	IMC ST.DAVID'S LTD	Company Secretary	2008-09-23	CURRENT	2000-02-21	Active
Semperian Secretariat Services Limited	DANETRE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-25	Active
Semperian Secretariat Services Limited	DANETRE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-24	Active
Semperian Secretariat Services Limited	SEMPERIAN HEALTH PROJECTS LIMITED	Company Secretary	2008-06-30	CURRENT	1996-12-05	Active
Semperian Secretariat Services Limited	WALKERGATE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
Semperian Secretariat Services Limited	WALKERGATE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
Semperian Secretariat Services Limited	SEMPERIAN ROADS LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Active
Semperian Secretariat Services Limited	SEMPERIAN HEALTH LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
Semperian Secretariat Services Limited	SEMPERIAN PARTNERSHIPS LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
Semperian Secretariat Services Limited	SEMPERIAN WASTE LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
Semperian Secretariat Services Limited	SEMPERIAN EDUCATION LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
Semperian Secretariat Services Limited	SEMPERIAN LIGHTING LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
Semperian Secretariat Services Limited	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
Semperian Secretariat Services Limited	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Company Secretary	2008-01-18	CURRENT	1999-06-03	Active
Semperian Secretariat Services Limited	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Company Secretary	2008-01-18	CURRENT	1999-06-02	Active
Semperian Secretariat Services Limited	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
Semperian Secretariat Services Limited	SEMPERIAN PPP HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	1995-11-27	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	2005-02-18	Active
Semperian Secretariat Services Limited	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Company Secretary	2007-11-12	CURRENT	2005-07-07	Active
Semperian Secretariat Services Limited	SCHOOLS PBS LIMITED	Company Secretary	2007-10-23	CURRENT	2001-02-14	Active
Semperian Secretariat Services Limited	SEMPERIAN IP 2 LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
Semperian Secretariat Services Limited	SEMPERIAN HEALTH SERVICES LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
Semperian Secretariat Services Limited	SEMPERIAN LEICESTER BSF LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
Semperian Secretariat Services Limited	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
Semperian Secretariat Services Limited	SOUTH MANCHESTER HEALTHCARE LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
Semperian Secretariat Services Limited	SEMPERIAN JOINT VENTURES LIMITED	Company Secretary	2007-08-14	CURRENT	2000-07-11	Active
Semperian Secretariat Services Limited	SEMPERIAN INVESTMENTS LIMITED	Company Secretary	2007-08-14	CURRENT	2005-09-26	Active
Semperian Secretariat Services Limited	BANDBREEZE LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-17	Active
Semperian Secretariat Services Limited	RICLAB LIMITED	Company Secretary	2007-06-21	CURRENT	1998-02-02	Liquidation
Semperian Secretariat Services Limited	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-02	Active
Semperian Secretariat Services Limited	LBS (FIRE SERVICES) LIMITED	Company Secretary	2007-06-21	CURRENT	2000-02-11	Active
Semperian Secretariat Services Limited	SEMPERIAN OMEGA LIMITED	Company Secretary	2007-06-08	CURRENT	2007-06-08	Active
Semperian Secretariat Services Limited	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Company Secretary	2007-05-09	CURRENT	2002-11-14	Active
Semperian Secretariat Services Limited	PRIORGATE LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-17	Active
Semperian Secretariat Services Limited	PRIORGATE HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-16	Active
Semperian Secretariat Services Limited	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
Semperian Secretariat Services Limited	GH CLAYHILL LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
Semperian Secretariat Services Limited	GROSVENOR PPP HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2005-03-29	Active
Semperian Secretariat Services Limited	GH ROTHERHAM LIMITED	Company Secretary	2007-02-15	CURRENT	1997-05-20	Liquidation
Semperian Secretariat Services Limited	GH CLAYHILL HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
Semperian Secretariat Services Limited	GH NORTH NORTHAMPTON LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
Semperian Secretariat Services Limited	GH STONE HOUSE LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
Semperian Secretariat Services Limited	GH STONE HOUSE HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
Semperian Secretariat Services Limited	GH GRAVESHAM LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-01	Active
Semperian Secretariat Services Limited	GH GRAVESHAM HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-02	Active
Semperian Secretariat Services Limited	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Company Secretary	2007-02-12	CURRENT	2006-11-10	Active
Semperian Secretariat Services Limited	RBIL GROUP LIMITED	Company Secretary	2006-12-08	CURRENT	1996-08-29	Active
Semperian Secretariat Services Limited	INTERMEDIATE CARE LIMITED	Company Secretary	2006-12-08	CURRENT	2001-12-24	Active
Semperian Secretariat Services Limited	XJ4 HOLDING COMPANY LIMITED	Company Secretary	2006-12-04	CURRENT	2006-12-04	Active
Semperian Secretariat Services Limited	SEMPERIAN IP GP LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
Semperian Secretariat Services Limited	SEMPERIAN GP1 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
Semperian Secretariat Services Limited	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2006-12-01	CURRENT	1998-04-14	Active
Semperian Secretariat Services Limited	SEMPERIAN (ST.DAVID'S) LIMITED	Company Secretary	2006-12-01	CURRENT	2004-09-16	Active
Semperian Secretariat Services Limited	SEMPERIAN HOLDINGS 2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-01	Active
Semperian Secretariat Services Limited	SEMPERIAN LP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-09-01	Active
Semperian Secretariat Services Limited	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Company Secretary	2006-12-01	CURRENT	1997-07-24	Active
Semperian Secretariat Services Limited	SPC MANAGEMENT LIMITED	Company Secretary	2006-12-01	CURRENT	1987-04-27	Active
Semperian Secretariat Services Limited	SEMPERIAN GP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-04	Active
Semperian Secretariat Services Limited	ARTEOS GP LIMITED	Company Secretary	2006-11-27	CURRENT	2006-11-15	Active
Semperian Secretariat Services Limited	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-14	Active
Semperian Secretariat Services Limited	HEALTHCARE PROVIDERS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-07-14	Active
Semperian Secretariat Services Limited	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Company Secretary	2006-10-27	CURRENT	2000-01-21	Active
Semperian Secretariat Services Limited	NORTH WILTSHIRE SCHOOLS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-02-21	Active
Semperian Secretariat Services Limited	HULL MATERNITY DEVELOPMENT LIMITED	Company Secretary	2006-10-27	CURRENT	2000-06-28	Active
Semperian Secretariat Services Limited	SEMPERIAN HOLDCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
Semperian Secretariat Services Limited	SEMPERIAN BORROWERCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
Semperian Secretariat Services Limited	MERCIA HEALTHCARE LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
Semperian Secretariat Services Limited	MERCIA HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
Semperian Secretariat Services Limited	EDUCATION CARE AND DISCIPLINE LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
Semperian Secretariat Services Limited	ECD (COOKHAM WOOD) LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
Semperian Secretariat Services Limited	ECD (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-10	Dissolved 2018-05-02
Semperian Secretariat Services Limited	EDUCATION CARE AND DISCIPLINE THREE LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-11	Dissolved 2018-05-02
Semperian Secretariat Services Limited	FAZAKERLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-31	Active
Semperian Secretariat Services Limited	ONLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-14	Active
Semperian Secretariat Services Limited	SEMPERIAN (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-16	Active
Semperian Secretariat Services Limited	UK COURT SERVICES (MANCHESTER) LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-20	Active
Semperian Secretariat Services Limited	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-21	Active
Semperian Secretariat Services Limited	FALKIRK GROUP LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
Semperian Secretariat Services Limited	CLASS 06 LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
Semperian Secretariat Services Limited	SEMPERIAN NEWCASTLE ESTATES LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
Semperian Secretariat Services Limited	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2006-06-08	CURRENT	1998-03-10	Active
Semperian Secretariat Services Limited	REDRUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2001-08-29	Active
Semperian Secretariat Services Limited	NK FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-01-15	Active
Semperian Secretariat Services Limited	CHILTERN SECURITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1995-03-20	Active
Semperian Secretariat Services Limited	ABERGAVENNY FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1998-01-08	Active
Semperian Secretariat Services Limited	MARLBOROUGH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2003-07-10	Active
Semperian Secretariat Services Limited	WITHERNSEA FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1997-04-25	Active
Semperian Secretariat Services Limited	MONMOUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-07-23	Active
Semperian Secretariat Services Limited	SEMPERIAN (WOLVERHAMPTON) LIMITED	Company Secretary	2006-04-04	CURRENT	2005-05-16	Active
Semperian Secretariat Services Limited	API HOLDCO LIMITED	Company Secretary	2006-04-04	CURRENT	2004-10-13	Active
Semperian Secretariat Services Limited	AGECROFT PROPERTIES (NO.2) LIMITED	Company Secretary	2006-04-04	CURRENT	2001-02-23	Active
Semperian Secretariat Services Limited	CLASS 98 LIMITED	Company Secretary	2006-03-08	CURRENT	1998-02-24	Active
Semperian Secretariat Services Limited	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Company Secretary	2005-12-31	CURRENT	2002-07-15	Active
Semperian Secretariat Services Limited	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
Semperian Secretariat Services Limited	SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-05-08	Active
Semperian Secretariat Services Limited	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
Semperian Secretariat Services Limited	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
Semperian Secretariat Services Limited	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
Semperian Secretariat Services Limited	CRUCIFORM SERVICES LIMITED	Company Secretary	2005-09-26	CURRENT	1997-05-23	Active
Semperian Secretariat Services Limited	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-18	Active
Semperian Secretariat Services Limited	KENTON SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-07-16	Active
Semperian Secretariat Services Limited	HARINGEY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
Semperian Secretariat Services Limited	WIRRAL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-11-28	Active
Semperian Secretariat Services Limited	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
Semperian Secretariat Services Limited	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-03-06	Active
Semperian Secretariat Services Limited	DEBDEN SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-08	Active
Semperian Secretariat Services Limited	LIVERPOOL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-01-26	Active
Semperian Secretariat Services Limited	BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-05-01	Active
Semperian Secretariat Services Limited	BIRMINGHAM HEALTHCARE SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2002-08-09	Active
Semperian Secretariat Services Limited	PFI INVESTMENTS LIMITED	Company Secretary	2005-09-01	CURRENT	2004-01-15	Active
Semperian Secretariat Services Limited	DEFENCE TRAINING SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-09-03	Active
Semperian Secretariat Services Limited	TORBAY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-15	Active
Semperian Secretariat Services Limited	BRIDLINGTON SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-05-19	Active
Semperian Secretariat Services Limited	KIRKLEES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
Semperian Secretariat Services Limited	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-02-05	Active
Semperian Secretariat Services Limited	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-07-13	Active
Semperian Secretariat Services Limited	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
Semperian Secretariat Services Limited	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-11	Active
Semperian Secretariat Services Limited	XJ6 SCHOOLS HOLDINGS LIMITED	Company Secretary	2005-09-01	CURRENT	2003-01-24	Active

Related Directorships for Alan Edward Birch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Edward Birch	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2018-01-24	CURRENT	1994-06-16	Active
Alan Edward Birch	UK HIGHWAYS M40 LIMITED	Director	2018-01-24	CURRENT	1995-04-12	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) LIMITED	Director	2018-01-23	CURRENT	1996-10-29	Active
Alan Edward Birch	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1998-12-04	Active
Alan Edward Birch	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2018-01-23	CURRENT	1999-06-03	Active
Alan Edward Birch	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2018-01-23	CURRENT	1999-06-02	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1999-08-13	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED	Director	2018-01-23	CURRENT	2002-12-06	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED	Director	2018-01-23	CURRENT	2005-05-09	Active
Alan Edward Birch	THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED	Director	2018-01-23	CURRENT	2005-05-19	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED	Director	2018-01-23	CURRENT	2005-12-19	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED	Director	2018-01-23	CURRENT	2006-02-14	Active
Alan Edward Birch	FAZAKERLEY PRISON SERVICES LIMITED	Director	2018-01-23	CURRENT	1994-10-31	Active
Alan Edward Birch	ENDEAVOUR SCH HOLDINGS LIMITED	Director	2018-01-23	CURRENT	1998-11-23	Active
Alan Edward Birch	ENDEAVOUR SCH PLC	Director	2018-01-23	CURRENT	1998-11-23	Active
Alan Edward Birch	ONLEY PRISON SERVICES LIMITED	Director	2018-01-23	CURRENT	1998-12-14	Active
Alan Edward Birch	SEMPERIAN (ONLEY) LIMITED	Director	2018-01-23	CURRENT	1998-12-16	Active
Alan Edward Birch	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Director	2018-01-23	CURRENT	1998-12-04	Active
Alan Edward Birch	THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED	Director	2018-01-23	CURRENT	1999-08-12	Active
Alan Edward Birch	SEMPERIAN GROUP SERVICES LIMITED	Director	2017-04-01	CURRENT	2008-12-02	Active
Alan Edward Birch	SEMPERIAN INFRASTRUCTURE GROUP LIMITED	Director	2016-03-21	CURRENT	2008-11-11	Active
Alan Edward Birch	CORLA LIMITED	Director	2015-11-17	CURRENT	2001-08-01	Active
Alan Edward Birch	MAMG GROUP SERVICES LIMITED	Director	2015-11-17	CURRENT	2004-10-13	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED	Director	2015-11-17	CURRENT	2006-01-20	Active
Alan Edward Birch	MAMG (AUSTRALIA) LIMITED	Director	2015-11-17	CURRENT	2012-06-27	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT SERVICES LIMITED	Director	2015-11-17	CURRENT	1994-02-15	Active
Alan Edward Birch	MAMG PROPERTIES LTD	Director	2015-11-17	CURRENT	1994-03-03	Active
Alan Edward Birch	MAMG SERVICES LIMITED	Director	2015-11-17	CURRENT	2001-07-19	Active
Alan Edward Birch	MAMG 2 LIMITED	Director	2015-11-17	CURRENT	2003-01-13	Active
Alan Edward Birch	MAMG HEALTHCARE LIMITED	Director	2015-11-17	CURRENT	2003-03-28	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT LIMITED	Director	2015-11-17	CURRENT	2005-10-20	Active
Alan Edward Birch	MAMG ASSET MANAGEMENT GROUP LTD	Director	2015-11-17	CURRENT	2009-03-04	Active
Alan Edward Birch	MAMG LIMITED	Director	2015-11-17	CURRENT	2011-09-21	Active
Alan Edward Birch	SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED	Director	2015-11-17	CURRENT	2012-05-22	Active
Alan Edward Birch	MAMG INFRASTRUCTURE MANAGEMENT LIMITED	Director	2015-11-09	CURRENT	2015-10-23	Active
Alan Edward Birch	SEMPERIAN LIMITED	Director	2010-07-14	CURRENT	2009-01-08	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED	Director	2009-09-04	CURRENT	2009-09-04	Active
Alan Edward Birch	SEMPERIAN BUSINESS SUPPORT LIMITED	Director	2008-12-31	CURRENT	2006-11-08	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED	Director	2008-12-31	CURRENT	2007-08-01	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS LIMITED	Director	2008-12-31	CURRENT	2007-08-07	Active
Alan Edward Birch	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Director	2008-12-31	CURRENT	2007-05-17	Active
Alan Edward Birch	SEMPERIAN JOINT VENTURES LIMITED	Director	2008-04-25	CURRENT	2000-07-11	Active
Alan Edward Birch	SEMPERIAN INVESTMENTS LIMITED	Director	2008-04-25	CURRENT	2005-09-26	Active
Alan Edward Birch	SEMPERIAN IP GP LIMITED	Director	2007-12-01	CURRENT	2005-06-21	Active
Alan Edward Birch	CHILTERN SECURITIES LIMITED	Director	2007-12-01	CURRENT	1995-03-20	Active
Alan Edward Birch	WITHERNSEA FACILITIES LIMITED	Director	2007-12-01	CURRENT	1997-04-25	Active
Alan Edward Birch	PPP NOMINEE DIRECTORS LIMITED	Director	2007-10-31	CURRENT	2007-10-30	Active
Alan Edward Birch	SEMPERIAN IP 2 LIMITED	Director	2007-10-16	CURRENT	2007-10-16	Active
Alan Edward Birch	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Director	2007-09-05	CURRENT	2002-12-18	Active

Related Directorships for Gawie Murray Nienaber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gawie Murray Nienaber	SEMPERIAN JOINT VENTURES LIMITED	Director	2015-01-06	CURRENT	2000-07-11	Active
Gawie Murray Nienaber	SEMPERIAN INVESTMENTS LIMITED	Director	2015-01-06	CURRENT	2005-09-26	Active
Gawie Murray Nienaber	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-06-04	CURRENT	2001-02-20	Active
Gawie Murray Nienaber	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-06-04	CURRENT	2001-02-21	Active
Gawie Murray Nienaber	STC (MILTON KEYNES) LIMITED	Director	2014-04-01	CURRENT	2002-08-12	Active
Gawie Murray Nienaber	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2002-08-12	Active
Gawie Murray Nienaber	FAZAKERLEY PRISON SERVICES LIMITED	Director	2014-04-01	CURRENT	1994-10-31	Active
Gawie Murray Nienaber	ONLEY PRISON SERVICES LIMITED	Director	2014-04-01	CURRENT	1998-12-14	Active
Gawie Murray Nienaber	SEMPERIAN (ONLEY) LIMITED	Director	2014-04-01	CURRENT	1998-12-16	Active
Gawie Murray Nienaber	G4S UK HOLDINGS LIMITED	Director	2014-02-28	CURRENT	1999-12-13	Active
Gawie Murray Nienaber	G4S REGIONAL MANAGEMENT (UK & I) LIMITED	Director	2014-02-28	CURRENT	1996-04-23	Active
Gawie Murray Nienaber	G4S CARE AND JUSTICE SERVICES (UK) LIMITED	Director	2014-02-28	CURRENT	1944-10-11	Active
Gawie Murray Nienaber	IN REM LIMITED	Director	2012-11-05	CURRENT	2012-11-05	Active - Proposal to Strike off

Related Directorships for Vaishali Jagdish Patel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vaishali Jagdish Patel	STC (MILTON KEYNES) LIMITED	Director	2014-11-17	CURRENT	2002-08-12	Active
Vaishali Jagdish Patel	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2002-08-12	Active
Vaishali Jagdish Patel	FAZAKERLEY PRISON SERVICES LIMITED	Director	2014-11-17	CURRENT	1994-10-31	Active
Vaishali Jagdish Patel	ONLEY PRISON SERVICES LIMITED	Director	2014-11-17	CURRENT	1998-12-14	Active
Vaishali Jagdish Patel	SEMPERIAN (ONLEY) LIMITED	Director	2014-11-17	CURRENT	1998-12-16	Active
Vaishali Jagdish Patel	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-11-17	CURRENT	2001-02-20	Active
Vaishali Jagdish Patel	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2001-02-21	Active

Related Directorships for Jeremy Kenneth Petherick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Kenneth Petherick	STC (MILTON KEYNES) LIMITED	Director	2016-06-10	CURRENT	2002-08-12	Active
Jeremy Kenneth Petherick	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2016-06-10	CURRENT	2002-08-12	Active
Jeremy Kenneth Petherick	FAZAKERLEY PRISON SERVICES LIMITED	Director	2006-10-01	CURRENT	1994-10-31	Active
Jeremy Kenneth Petherick	ONLEY PRISON SERVICES LIMITED	Director	2006-10-01	CURRENT	1998-12-14	Active
Jeremy Kenneth Petherick	SEMPERIAN (ONLEY) LIMITED	Director	2006-10-01	CURRENT	1998-12-16	Active

Related Directorships for Alan Campbell Ritchie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Campbell Ritchie	BWP SERVICES (HOLDINGS NO 3) LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
Alan Campbell Ritchie	ALBION HEALTHCARE (DONCASTER) LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
Alan Campbell Ritchie	ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
Alan Campbell Ritchie	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
Alan Campbell Ritchie	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
Alan Campbell Ritchie	DEFENCE TRAINING SERVICES LIMITED	Director	2017-04-01	CURRENT	1999-09-03	Active
Alan Campbell Ritchie	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
Alan Campbell Ritchie	BWP PROJECT SERVICES LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
Alan Campbell Ritchie	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
Alan Campbell Ritchie	GH ROTHERHAM LIMITED	Director	2016-06-01	CURRENT	1997-05-20	Liquidation
Alan Campbell Ritchie	NK FACILITIES LIMITED	Director	2015-09-30	CURRENT	2004-01-15	Active
Alan Campbell Ritchie	WALKERGATE PFI PROJECT COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
Alan Campbell Ritchie	WALKERGATE PFI HOLDING COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
Alan Campbell Ritchie	STC (MILTON KEYNES) LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
Alan Campbell Ritchie	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
Alan Campbell Ritchie	FAZAKERLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1994-10-31	Active
Alan Campbell Ritchie	ONLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1998-12-14	Active
Alan Campbell Ritchie	SEMPERIAN (ONLEY) LIMITED	Director	2014-05-27	CURRENT	1998-12-16	Active
Alan Campbell Ritchie	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-05-27	CURRENT	2001-02-20	Active
Alan Campbell Ritchie	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2001-02-21	Active
Alan Campbell Ritchie	BANDBREEZE LIMITED	Director	2014-02-04	CURRENT	2000-05-17	Active
Alan Campbell Ritchie	HEALTHCARE PROVIDERS LIMITED	Director	2014-02-04	CURRENT	2000-07-14	Active
Alan Campbell Ritchie	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2014-02-04	CURRENT	2000-05-02	Active
Alan Campbell Ritchie	LBS (FIRE SERVICES) LIMITED	Director	2014-02-04	CURRENT	2000-02-11	Active
Alan Campbell Ritchie	BRIDLINGTON SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-05-19	Active
Alan Campbell Ritchie	HULL MATERNITY DEVELOPMENT LIMITED	Director	2014-02-04	CURRENT	2000-06-28	Active
Alan Campbell Ritchie	XJ6 SCHOOLS HOLDINGS LIMITED	Director	2014-02-04	CURRENT	2003-01-24	Active
Alan Campbell Ritchie	CLASS 06 LIMITED	Director	2014-02-03	CURRENT	2006-06-16	Active
Alan Campbell Ritchie	FALKIRK GROUP LIMITED	Director	2014-02-03	CURRENT	2006-07-07	Active
Alan Campbell Ritchie	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2014-02-03	CURRENT	1999-06-03	Active
Alan Campbell Ritchie	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2014-02-03	CURRENT	1999-06-02	Active
Alan Campbell Ritchie	RICLAB LIMITED	Director	2014-02-03	CURRENT	1998-02-02	Liquidation
Alan Campbell Ritchie	CLASS 98 LIMITED	Director	2014-02-03	CURRENT	1998-02-24	Active
Alan Campbell Ritchie	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Director	2014-02-03	CURRENT	1998-03-10	Active
Alan Campbell Ritchie	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Director	2014-02-03	CURRENT	2001-02-05	Active
Alan Campbell Ritchie	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Director	2014-02-03	CURRENT	2001-06-01	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-18	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Director	2013-02-08	CURRENT	2005-07-07	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
Alan Campbell Ritchie	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
Alan Campbell Ritchie	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
Alan Campbell Ritchie	SEMPERIAN (WOLVERHAMPTON) LIMITED	Director	2010-04-29	CURRENT	2005-05-16	Active
Alan Campbell Ritchie	SEMPERIAN HOLDCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
Alan Campbell Ritchie	SEMPERIAN BORROWERCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
Alan Campbell Ritchie	WOLVERHAMPTON RADIOLOGY LIMITED	Director	2010-02-05	CURRENT	2001-06-18	Active
Alan Campbell Ritchie	WASTEWATER MANAGEMENT HOLDINGS LIMITED	Director	2009-12-05	CURRENT	1999-11-09	Active
Alan Campbell Ritchie	AYR ENVIRONMENTAL SERVICES LIMITED	Director	2009-12-05	CURRENT	1999-07-26	Active
Alan Campbell Ritchie	ESP (HOLDINGS) LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
Alan Campbell Ritchie	3 ED GLASGOW LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
Alan Campbell Ritchie	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
Alan Campbell Ritchie	3 ED HOLDINGS LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
Alan Campbell Ritchie	3 ED SISTERCO LIMITED	Director	2009-12-01	CURRENT	2007-07-19	Active
Alan Campbell Ritchie	3 ED HOLDINGS 2 LIMITED	Director	2009-10-01	CURRENT	2007-07-19	Active