Company Information for

SEMPERIAN IP 2 LIMITED

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

Company Registration Number

06400355

Private Limited Company

Active

About Semperian Ip 2 Ltd

SEMPERIAN IP 2 LIMITED was founded on 2007-10-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Semperian Ip 2 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 IP 2 LIMITED
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
Previous Names
G4S IP 2 LIMITED
06/01/2020
GSLIP 2 LIMITED
14/05/2009

Filing Information

Company Number06400355
Date formed2007-10-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/10/2015
Filing return next due13/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 09:59:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Semperian Secretariat Services Limited Company Secretary 2007-10-16
Alan Edward Birch Director COMPANY DIRECTOR 2007-10-16 UNITED KINGDOM
Andrew Charles Mutch Rhodes Director COMPANY DIRECTOR 2012-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Phillip Joseph Dodd Director 2014-06-24 2016-07-29
Balasingham Ravi Kumar Director 2009-05-15 2014-06-24
Bruce Warren Dalgleish Director 2007-10-16 2012-03-31
Sdg Secretaries Limited Nominated Secretary 2007-10-16 2007-10-16
Sdg Registrars Limited Nominated Director 2007-10-16 2007-10-16

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 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) 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 INVESTMENTS LIMITEDDirector 2008-04-25 CURRENT 2005-09-26 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 ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITEDDirector 2007-09-05 CURRENT 2002-12-18 Active

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 INVESTMENTS LIMITEDDirector 2012-03-31 CURRENT 2005-09-26 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