Company Information for

SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED

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

Company Registration Number

04226705

Private Limited Company

Active

About Sunderland Clc Schools Investment Company Ltd

SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED was founded on 2001-06-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Sunderland Clc Schools Investment Company 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
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1

Filing Information

Company Number04226705
Date formed2001-06-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2023-10-07 11:50:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Semperian Secretariat Services Limited Company Secretary 2005-10-31
Kenneth Andrew Mclellan Director REGIONAL PROJECT DIRECTOR 2005-12-22 UNITED KINGDOM
Alan Campbell Ritchie Director COMPANY DIRECTOR 2014-02-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Louise Atkins Director 2014-11-01 2018-04-17
Andrew Richard Kershaw Director 2014-06-20 2014-11-01
Alan Edward Birch Director 2007-12-01 2014-02-03
Ian Richard Gethin Director 2005-12-22 2008-01-02
Paul Mcculloch Director 2005-12-22 2006-12-18
Andrew Matthews Director 2002-05-16 2005-12-22
Robert Sean Mcclatchey Director 2001-06-26 2005-12-22
Law Debenture Corporate Services Ltd Company Secretary 2002-03-28 2005-10-31
Christopher James Elliott Director 2001-06-26 2004-11-15
Bryan Robin Geoffrey Gilbert Smith Director 2001-06-26 2002-06-30
Robert Sean Mcclatchey Company Secretary 2001-06-26 2002-03-28
Swift Incorporations Limited Nominated Secretary 2001-06-01 2001-06-26
Instant Companies Limited Nominated Director 2001-06-01 2001-06-26

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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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
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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
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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
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Semperian Secretariat Services Limited SEMPERIAN INVESTMENTS LIMITEDCompany Secretary 2007-08-14 CURRENT 2005-09-26 Active
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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
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Semperian Secretariat Services Limited SEMPERIAN (COMMUNITY HEALTH) LIMITEDCompany Secretary 2006-11-20 CURRENT 2006-11-14 Active
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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
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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) LIMITEDCompany Secretary 2006-09-19 CURRENT 2001-02-20 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
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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 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

Related Directorships for Kenneth Andrew Mclellan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Andrew Mclellan PARKING GLASGOW LIMITEDDirector 2017-07-14 CURRENT 2002-09-11 Liquidation
Kenneth Andrew Mclellan SEMPERIAN (GLASGOW) LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Liquidation
Kenneth Andrew Mclellan GH NORTH NORTHAMPTON HOLDINGS LIMITEDDirector 2014-10-13 CURRENT 2002-07-23 Active
Kenneth Andrew Mclellan GH ROTHERHAM LIMITEDDirector 2014-10-13 CURRENT 1997-05-20 Liquidation
Kenneth Andrew Mclellan GH NORTH NORTHAMPTON LIMITEDDirector 2014-10-13 CURRENT 2002-07-23 Active
Kenneth Andrew Mclellan DANETRE PFI HOLDING COMPANY LIMITEDDirector 2014-10-01 CURRENT 2004-06-25 Active
Kenneth Andrew Mclellan DANETRE PFI PROJECT COMPANY LIMITEDDirector 2014-10-01 CURRENT 2004-06-24 Active
Kenneth Andrew Mclellan RICLAB LIMITEDDirector 2009-01-30 CURRENT 1998-02-02 Liquidation
Kenneth Andrew Mclellan THE NEWCASTLE ESTATE PARTNERSHIP LIMITEDDirector 2008-12-10 CURRENT 1995-11-10 Active
Kenneth Andrew Mclellan NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITEDDirector 2008-12-10 CURRENT 1997-12-01 Active
Kenneth Andrew Mclellan WALKERGATE PFI PROJECT COMPANY LIMITEDDirector 2008-06-30 CURRENT 2005-03-04 Active
Kenneth Andrew Mclellan WALKERGATE PFI HOLDING COMPANY LIMITEDDirector 2008-06-30 CURRENT 2005-03-04 Active
Kenneth Andrew Mclellan TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTDDirector 2008-01-18 CURRENT 1999-06-03 Active
Kenneth Andrew Mclellan TOWN HOSPITALS (SOUTHERN GENERAL) LTDDirector 2008-01-18 CURRENT 1999-06-02 Active
Kenneth Andrew Mclellan WITHERNSEA FACILITIES LIMITEDDirector 2008-01-02 CURRENT 1997-04-25 Active
Kenneth Andrew Mclellan CLASS 06 LIMITEDDirector 2007-08-14 CURRENT 2006-06-16 Active
Kenneth Andrew Mclellan FALKIRK GROUP LIMITEDDirector 2007-08-14 CURRENT 2006-07-07 Active
Kenneth Andrew Mclellan CLASS 98 LIMITEDDirector 2007-08-14 CURRENT 1998-02-24 Active
Kenneth Andrew Mclellan FALKIRK SCHOOLS PARTNERSHIP LIMITEDDirector 2007-08-14 CURRENT 1998-03-10 Active
Kenneth Andrew Mclellan SUNDERLAND CLC SCHOOL SERVICES LIMITEDDirector 2005-12-22 CURRENT 2001-02-05 Active

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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) LIMITEDDirector 2014-05-27 CURRENT 2001-02-20 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 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