Company Information for

UK COURT SERVICES (MANCHESTER) LIMITED

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

Company Registration Number

04164167

Private Limited Company

Active

About Uk Court Services (manchester) Ltd

UK COURT SERVICES (MANCHESTER) LIMITED was founded on 2001-02-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Uk Court Services (manchester) 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
UK COURT SERVICES (MANCHESTER) LIMITED
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1

Filing Information

Company Number04164167
Date formed2001-02-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 17:21:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Semperian Secretariat Services Limited Company Secretary 2006-09-19
Thomas Anthony Ashe Director OPERATIONS DIRECTOR G4S FM 2018-04-11 UNITED KINGDOM
Chris Burlton Director ACCOUNTANT 2014-12-02 UNITED KINGDOM
Gawie Murray Nienaber Director GENERAL LEGAL COUNSEL 2014-06-04 UNITED KINGDOM
Vaishali Jagdish Patel Director SOLICITOR 2014-11-17 UNITED KINGDOM
Alan Campbell Ritchie Director COMPANY DIRECTOR 2014-05-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gareth Lawrence Chapman Director 2014-05-01 2018-03-29
Balasingham Ravi Kumar Director 2009-07-01 2014-07-23
Alan Edward Birch Director 2012-03-31 2014-05-27
Robert John Taylor Director 2010-01-22 2014-03-31
Martin Logue Director 2013-03-13 2013-11-15
Gregory Markham Director 2011-05-24 2013-03-04
Bruce Warren Dalgleish Director 2009-09-08 2012-03-31
Christopher Elliott Director 2001-03-19 2011-05-24
Paul Andrew Cottam Director 2006-10-04 2010-01-22
Alan Edward Birch Director 2008-05-13 2009-09-08
Balasingham Ravi Kumar Director 2008-05-27 2009-07-01
Brian Mervyn Semple Director 2008-05-27 2009-07-01
Bruce Warren Dalgleish Director 2007-02-21 2008-05-13
Paul Mcculloch Director 2006-09-19 2006-12-18
Andrew David Banks Director 2001-03-19 2006-10-03
David Alexander John Anderson Company Secretary 2003-11-17 2006-09-19
Francis Robin Herzberg Director 2005-03-11 2006-09-19
Roger William Robinson Director 2001-05-16 2006-09-19
Nicholas Huson Scott-barrett Director 2001-03-19 2006-01-17
Matthew Vickerstaff Director 2001-03-19 2006-01-17
Richard Charles Turner Director 2004-02-27 2005-03-11
Stuart Nigel Jones Director 2003-03-26 2004-02-27
Francis Robin Herzberg Company Secretary 2001-02-20 2003-11-17
Christopher Francis Girling Director 2001-05-16 2003-03-26
Euan Mcewan Director 2001-02-20 2001-05-16
Bernard John Sharples Director 2001-02-20 2001-05-16
Michael Robert Le Lorrain Director 2001-03-26 2001-04-10
London Law Secretarial Limited Nominated Secretary 2001-02-20 2001-02-20
London Law Services Limited Nominated Director 2001-02-20 2001-02-20

Related Directorships for Semperian Secretariat Services Limited

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

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Thomas Anthony Ashe UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2001-02-21 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chris Burlton SEMPERIAN GP1 LIMITEDDirector 2017-10-31 CURRENT 2005-06-21 Active
Chris Burlton INVESTORS IN HEALTH LIMITEDDirector 2017-10-31 CURRENT 2003-01-14 Active
Chris Burlton BANDBREEZE LIMITEDDirector 2017-10-31 CURRENT 2000-05-17 Active
Chris Burlton LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-06-01 Active
Chris Burlton INVESTORS IN THE COMMUNITY GROUP LIMITEDDirector 2017-10-31 CURRENT 2006-01-23 Active
Chris Burlton SEMPERIAN NEWCASTLE ESTATES LIMITEDDirector 2017-10-31 CURRENT 2006-06-16 Active
Chris Burlton SEMPERIAN HOLDCO LIMITEDDirector 2017-10-31 CURRENT 2006-09-25 Active
Chris Burlton SEMPERIAN PPP HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 1995-11-27 Active
Chris Burlton RBIL GROUP LIMITEDDirector 2017-10-31 CURRENT 1996-08-29 Active
Chris Burlton SCHOOLS PBS LIMITEDDirector 2017-10-31 CURRENT 2001-02-14 Active
Chris Burlton SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-05-08 Active
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Chris Burlton SEMPERIAN (LANCASTER) SUBDEBT LIMITEDDirector 2017-10-31 CURRENT 2004-01-26 Active
Chris Burlton SEMPERIAN (LANCASTER) NEWCO 20 LIMITEDDirector 2017-10-31 CURRENT 2004-01-26 Active
Chris Burlton SEMPERIAN HOLDINGS 2 LIMITEDDirector 2017-10-31 CURRENT 2005-07-01 Active
Chris Burlton SEMPERIAN LP2 LIMITEDDirector 2017-10-31 CURRENT 2005-09-01 Active
Chris Burlton SEMPERIAN BORROWERCO LIMITEDDirector 2017-10-31 CURRENT 2006-09-25 Active
Chris Burlton SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITEDDirector 2017-10-31 CURRENT 2006-11-10 Active
Chris Burlton SEMPERIAN PARTNERSHIPS LIMITEDDirector 2017-10-31 CURRENT 2008-02-29 Active
Chris Burlton SEMPERIAN PPP NEWCO 1 LIMITEDDirector 2017-10-31 CURRENT 2008-11-11 Active
Chris Burlton SEMPERIAN PPP NEWCO 2 LIMITEDDirector 2017-10-31 CURRENT 2008-11-12 Active
Chris Burlton SEMPERIAN PPP NEWCO 3 LIMITEDDirector 2017-10-31 CURRENT 2008-11-12 Active
Chris Burlton FACILITIES MANAGEMENT SOLUTIONS LIMITEDDirector 2017-10-31 CURRENT 2000-05-02 Active
Chris Burlton KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-03-08 Active
Chris Burlton INTERMEDIATE CARE LIMITEDDirector 2017-10-31 CURRENT 2001-12-24 Active
Chris Burlton A1 PPP INFRASTRUCTURE HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2002-11-14 Active
Chris Burlton PFI INVESTMENTS LIMITEDDirector 2017-10-31 CURRENT 2004-01-15 Active
Chris Burlton SPC MANAGEMENT LIMITEDDirector 2017-10-31 CURRENT 1987-04-27 Active
Chris Burlton WIRRAL SCHOOLS INVESTMENT COMPANY LIMITEDDirector 2017-10-31 CURRENT 2001-03-08 Active
Chris Burlton SEMPERIAN SUBHOLDINGS M40 LIMITEDDirector 2017-10-31 CURRENT 2004-05-19 Active
Chris Burlton SEMPERIAN GP2 LIMITEDDirector 2017-10-31 CURRENT 2005-07-04 Active
Chris Burlton SEMPERIAN (LANCASTER) INVESTMENTS LIMITEDDirector 2017-10-31 CURRENT 2005-12-21 Active
Chris Burlton SEMPERIAN (COMMUNITY HEALTH) LIMITEDDirector 2017-10-31 CURRENT 2006-11-14 Active
Chris Burlton LANCASTER ASSETS HOLDINGS LIMITEDDirector 2017-10-31 CURRENT 2008-12-12 Active
Chris Burlton MAMG CONSULTANCY LTDDirector 2017-03-24 CURRENT 2014-02-10 Liquidation
Chris Burlton SEMPERIAN LEICESTER PSP LIMITEDDirector 2016-04-01 CURRENT 2007-05-25 Active
Chris Burlton SEMPERIAN LEICESTER BSF LIMITEDDirector 2015-03-16 CURRENT 2007-10-16 Active
Chris Burlton EDUCATION CARE AND DISCIPLINE LIMITEDDirector 2014-12-02 CURRENT 1996-08-23 Dissolved 2018-05-02
Chris Burlton ECD (COOKHAM WOOD) LIMITEDDirector 2014-12-02 CURRENT 1996-08-23 Dissolved 2018-05-02
Chris Burlton ECD (ONLEY) LIMITEDDirector 2014-12-02 CURRENT 1998-03-10 Dissolved 2018-05-02
Chris Burlton EDUCATION CARE AND DISCIPLINE THREE LIMITEDDirector 2014-12-02 CURRENT 1998-03-11 Dissolved 2018-05-02
Chris Burlton UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITEDDirector 2014-12-02 CURRENT 2001-02-21 Active
Chris Burlton SEMPERIAN HEALTH PROJECTS LIMITEDDirector 2014-10-09 CURRENT 1996-12-05 Active
Chris Burlton SEMPERIAN SMIF OMEGA LIMITEDDirector 2014-10-09 CURRENT 2006-11-08 Active
Chris Burlton SEMPERIAN OMEGA IP LIMITEDDirector 2014-10-09 CURRENT 2007-05-09 Active
Chris Burlton SEMPERIAN HEALTH SERVICES LIMITEDDirector 2014-10-09 CURRENT 2007-10-16 Active
Chris Burlton SEMPERIAN HEALTH LIMITEDDirector 2014-10-09 CURRENT 2008-02-29 Active
Chris Burlton SEMPERIAN ROADS LIMITEDDirector 2014-10-09 CURRENT 2008-03-01 Active
Chris Burlton SEMPERIAN WASTE LIMITEDDirector 2014-10-09 CURRENT 2008-02-29 Active
Chris Burlton SEMPERIAN MANAGEMENT GROUP LIMITEDDirector 2014-10-09 CURRENT 2009-01-08 Active
Chris Burlton SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITEDDirector 2014-10-09 CURRENT 2011-02-16 Active
Chris Burlton SEMPERIAN OMEGA IP HOLDINGS LIMITEDDirector 2014-10-09 CURRENT 2005-12-21 Active
Chris Burlton SEDAMIS NO. 15 LIMITEDDirector 2014-10-09 CURRENT 2005-12-21 Active
Chris Burlton SEMPERIAN NO.21 LIMITEDDirector 2014-10-09 CURRENT 2007-05-09 Active
Chris Burlton SEMPERIAN EDUCATION LIMITEDDirector 2014-10-09 CURRENT 2008-02-29 Active
Chris Burlton SEMPERIAN LIGHTING LIMITEDDirector 2014-10-09 CURRENT 2008-02-29 Active

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Gawie Murray Nienaber SEMPERIAN INVESTMENTS LIMITEDDirector 2015-01-06 CURRENT 2005-09-26 Active
Gawie Murray Nienaber UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITEDDirector 2014-06-04 CURRENT 2001-02-21 Active
Gawie Murray Nienaber STC (MILTON KEYNES) LIMITEDDirector 2014-04-01 CURRENT 2002-08-12 Active
Gawie Murray Nienaber STC (MILTON KEYNES) HOLDINGS LIMITEDDirector 2014-04-01 CURRENT 2002-08-12 Active
Gawie Murray Nienaber SEMPERIAN (FAZAKERLEY) LIMITEDDirector 2014-04-01 CURRENT 1994-10-05 Active
Gawie Murray Nienaber FAZAKERLEY PRISON SERVICES LIMITEDDirector 2014-04-01 CURRENT 1994-10-31 Active
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Gawie Murray Nienaber G4S REGIONAL MANAGEMENT (UK & I) LIMITEDDirector 2014-02-28 CURRENT 1996-04-23 Active
Gawie Murray Nienaber G4S CARE AND JUSTICE SERVICES (UK) LIMITEDDirector 2014-02-28 CURRENT 1944-10-11 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vaishali Jagdish Patel STC (MILTON KEYNES) LIMITEDDirector 2014-11-17 CURRENT 2002-08-12 Active
Vaishali Jagdish Patel STC (MILTON KEYNES) HOLDINGS LIMITEDDirector 2014-11-17 CURRENT 2002-08-12 Active
Vaishali Jagdish Patel SEMPERIAN (FAZAKERLEY) LIMITEDDirector 2014-11-17 CURRENT 1994-10-05 Active
Vaishali Jagdish Patel FAZAKERLEY PRISON SERVICES LIMITEDDirector 2014-11-17 CURRENT 1994-10-31 Active
Vaishali Jagdish Patel ONLEY PRISON SERVICES LIMITEDDirector 2014-11-17 CURRENT 1998-12-14 Active
Vaishali Jagdish Patel SEMPERIAN (ONLEY) LIMITEDDirector 2014-11-17 CURRENT 1998-12-16 Active
Vaishali Jagdish Patel UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITEDDirector 2014-11-17 CURRENT 2001-02-21 Active

Related Directorships for Alan Campbell Ritchie

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