Company Information for

SEMPERIAN INVESTMENTS LIMITED

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

Company Registration Number

05573749

Private Limited Company

Active

About Semperian Investments Ltd

SEMPERIAN INVESTMENTS LIMITED was founded on 2005-09-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Semperian Investments 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 INVESTMENTS LIMITED
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
Previous Names
G4S INVESTMENTS LIMITED
11/02/2020
GSL INVESTMENTS LIMITED
14/05/2009

Filing Information

Company Number05573749
Date formed2005-09-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/09/2015
Filing return next due24/10/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 17:12:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Semperian Secretariat Services Limited Company Secretary 2007-08-14
Alan Edward Birch Director COMPANY DIRECTOR 2008-04-25 UNITED KINGDOM
Philip Charles Dove Director COO G4S FM 2018-05-03 UNITED KINGDOM
Gawie Murray Nienaber Director GENERAL LEGAL COUNSEL 2015-01-06 UNITED KINGDOM
Andrew Charles Mutch Rhodes Director COMPANY DIRECTOR 2012-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gareth Lawrence Chapman Director 2017-04-25 2018-03-29
Darren Jones Director 2013-11-13 2017-03-27
Christopher Elliott Director 2005-09-26 2015-01-06
Balasingham Ravi Kumar Director 2010-03-01 2014-07-23
Phillip Neil Ledgard Director 2011-03-07 2013-10-04
Bruce Warren Dalgleish Director 2007-02-21 2012-03-31
James Darnton Director 2008-10-17 2011-03-07
Sandra Margaret Major Director 2005-09-26 2008-09-30
Alan Edward Birch Director 2008-01-02 2008-01-02
Barry Simon Williams Company Secretary 2005-12-14 2007-08-14
Barry Simon Williams Director 2005-11-30 2007-08-14
Paul Mcculloch Director 2006-07-12 2006-12-18
Robert Hugh Corrie Rees Director 2005-11-30 2006-07-12
Sandra Margaret Major Company Secretary 2005-09-26 2005-12-14
Swift Incorporations Limited Nominated Secretary 2005-09-26 2005-09-26

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 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) 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
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
Semperian Secretariat Services Limited LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITEDCompany Secretary 2005-10-31 CURRENT 2001-06-01 Active
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

Related Directorships for Alan Edward Birch

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

Related Directorships for Philip Charles Dove

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Charles Dove SEMPERIAN JOINT VENTURES LIMITEDDirector 2018-05-03 CURRENT 2000-07-11 Active
Philip Charles Dove ALBION HEALTHCARE (OXFORD) LIMITEDDirector 2018-05-03 CURRENT 2001-08-28 Active
Philip Charles Dove ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITEDDirector 2018-05-03 CURRENT 2001-07-16 Active
Philip Charles Dove G4S FACILITIES MANAGEMENT (UK) LIMITEDDirector 2018-04-25 CURRENT 1997-03-14 Active

Related Directorships for Gawie Murray Nienaber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gawie Murray Nienaber SEMPERIAN JOINT VENTURES LIMITEDDirector 2015-01-06 CURRENT 2000-07-11 Active
Gawie Murray Nienaber UK COURT SERVICES (MANCHESTER) LIMITEDDirector 2014-06-04 CURRENT 2001-02-20 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
Gawie Murray Nienaber ONLEY PRISON SERVICES LIMITEDDirector 2014-04-01 CURRENT 1998-12-14 Active
Gawie Murray Nienaber SEMPERIAN (ONLEY) LIMITEDDirector 2014-04-01 CURRENT 1998-12-16 Active
Gawie Murray Nienaber G4S UK HOLDINGS LIMITEDDirector 2014-02-28 CURRENT 1999-12-13 Active
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
Gawie Murray Nienaber IN REM LIMITEDDirector 2012-11-05 CURRENT 2012-11-05 Active - Proposal to Strike off

Related Directorships for Andrew Charles Mutch Rhodes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Mutch Rhodes INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITEDDirector 2017-04-01 CURRENT 2005-02-18 Active
Andrew Charles Mutch Rhodes INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLCDirector 2017-04-01 CURRENT 2005-07-07 Active
Andrew Charles Mutch Rhodes INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITEDDirector 2017-04-01 CURRENT 2005-02-17 Active
Andrew Charles Mutch Rhodes INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITEDDirector 2017-04-01 CURRENT 2005-02-17 Active
Andrew Charles Mutch Rhodes MERCIA HEALTHCARE LIMITEDDirector 2017-02-02 CURRENT 1999-01-11 Active
Andrew Charles Mutch Rhodes MERCIA HEALTHCARE (HOLDINGS) LIMITEDDirector 2017-02-02 CURRENT 1999-01-11 Active
Andrew Charles Mutch Rhodes SOUTH ESSEX PPP HEALTH SERVICES LIMITEDDirector 2016-06-01 CURRENT 2003-02-24 Active
Andrew Charles Mutch Rhodes REDBRIDGE PPP HEALTH SERVICES LIMITEDDirector 2016-06-01 CURRENT 1999-03-22 Active
Andrew Charles Mutch Rhodes WEST MENDIP PPP HEALTH SERVICES LIMITEDDirector 2016-06-01 CURRENT 2003-01-30 Active
Andrew Charles Mutch Rhodes LISKEARD PPP HEALTH SERVICES LIMITEDDirector 2016-06-01 CURRENT 2002-01-16 Active
Andrew Charles Mutch Rhodes SEMPERIAN LIMITEDDirector 2016-04-27 CURRENT 2009-01-08 Active
Andrew Charles Mutch Rhodes SEMPERIAN JOINT VENTURES LIMITEDDirector 2012-03-31 CURRENT 2000-07-11 Active
Andrew Charles Mutch Rhodes SEMPERIAN IP 2 LIMITEDDirector 2012-03-31 CURRENT 2007-10-16 Active
Andrew Charles Mutch Rhodes THE NEWCASTLE ESTATE PARTNERSHIP LIMITEDDirector 2009-09-22 CURRENT 1995-11-10 Active
Andrew Charles Mutch Rhodes NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITEDDirector 2009-09-22 CURRENT 1997-12-01 Active
Andrew Charles Mutch Rhodes SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITEDDirector 2009-09-04 CURRENT 2009-09-04 Active
Andrew Charles Mutch Rhodes SEMPERIAN PARTNERSHIPS LIMITEDDirector 2009-01-12 CURRENT 2008-02-29 Active
Andrew Charles Mutch Rhodes SEMPERIAN PPP INVESTMENT PARTNERS LIMITEDDirector 2008-08-01 CURRENT 2007-08-07 Active
Andrew Charles Mutch Rhodes SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDDirector 2008-08-01 CURRENT 2007-05-17 Active