SEMPERIAN (ONLEY) LIMITED - BRISTOL


Company Profile Company Filings

Overview

SEMPERIAN (ONLEY) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SEMPERIAN (ONLEY) LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: 03684775. The accounts status is FULL and accounts are next due on 31/12/2024.

SEMPERIAN (ONLEY) LIMITED - BRISTOL

This company is listed in the following categories:
84240 - Public order and safety activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
G4S JOINT VENTURES (ONLEY) LIMITED (until 06/01/2020)
GSL JOINT VENTURES (ONLEY) LIMITED (until 14/05/2009)
GSL CARILLION (ONLEY) LIMITED (until 03/10/2006)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-19 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2014-05-27 CURRENT
MR DAVID ROBERT HARDINGHAM Nov 1974 British Director 2019-04-01 CURRENT
RICHARD CHARLES TURNER Dec 1967 British Director 2003-12-02 UNTIL 2005-03-11 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-12-16 UNTIL 1998-12-16 RESIGNED
MICHAEL WILLIAM TAYLOR Jul 1942 British Director 2005-11-02 UNTIL 2006-09-29 RESIGNED
BERNARD JOHN SHARPLES Apr 1948 British Director 1999-04-29 UNTIL 2001-05-16 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-05-27 UNTIL 2009-07-01 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2001-05-16 UNTIL 2006-09-19 RESIGNED
MR NATHAN RICHARDS Jun 1969 British Director 2014-01-13 UNTIL 2014-02-28 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2009-07-01 UNTIL 2014-07-23 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2008-05-27 UNTIL 2009-07-01 RESIGNED
MRS VAISHALI JAGDISH PATEL Sep 1973 British Director 2014-11-17 UNTIL 2019-10-31 RESIGNED
ROBERT CHARLES OSBORNE Feb 1961 British Director 1999-04-29 UNTIL 1999-11-16 RESIGNED
MR GAWIE MURRAY NIENABER Oct 1957 British Director 2014-04-01 UNTIL 2019-10-31 RESIGNED
MR RICHARD MORRIS May 1975 British Director 2011-05-12 UNTIL 2013-01-07 RESIGNED
MR DAVID KEIR EWART MORGAN Jul 1974 British Director 2013-03-06 UNTIL 2013-12-06 RESIGNED
EUAN MCEWAN Oct 1955 British Director 1999-11-16 UNTIL 2001-05-16 RESIGNED
PAUL MCCULLOCH May 1965 British Director 2006-09-19 UNTIL 2006-12-18 RESIGNED
MR JEREMY KENNETH PETHERICK Aug 1954 British Director 2006-10-01 UNTIL 2019-05-31 RESIGNED
MR. BARRY SIMON WILLIAMS Sep 1970 British Director 2006-09-19 UNTIL 2007-08-14 RESIGNED
DAVID ALEXANDER JOHN ANDERSON Apr 1960 Secretary 2003-11-17 UNTIL 2006-09-19 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Secretary 1998-12-16 UNTIL 2003-11-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-12-16 UNTIL 1998-12-16 RESIGNED
MR MATTHEW CHARLES BROWN Feb 1972 British Director 2013-01-10 UNTIL 2013-09-13 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2004-03-30 UNTIL 2006-09-19 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2005-03-11 UNTIL 2006-09-19 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2003-03-26 UNTIL 2003-12-02 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2001-05-16 UNTIL 2003-03-26 RESIGNED
MR JAMES ARTHUR HARROWER Feb 1938 British Director 1999-04-29 UNTIL 2003-02-08 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2000-08-17 UNTIL 2012-12-31 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2007-02-21 UNTIL 2008-05-13 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-09-08 UNTIL 2012-03-31 RESIGNED
MR CHRIS BURLTON Sep 1973 British Director 2014-12-02 UNTIL 2018-01-23 RESIGNED
MR JOHN CHARLES EDWARD WHITWAM May 1963 British Director 2019-05-31 UNTIL 2019-10-31 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2008-05-13 UNTIL 2009-09-08 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2012-03-31 UNTIL 2014-05-27 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2018-01-23 UNTIL 2019-04-01 RESIGNED
MR ANDREW DAVID BANKS Jul 1956 British Director 1998-12-16 UNTIL 2011-05-12 RESIGNED
DAVID ALEXANDER JOHN ANDERSON Apr 1960 Director 2004-02-27 UNTIL 2004-03-30 RESIGNED
MR STEPHEN RICHARD BROWN Jan 1944 British Director 2003-03-04 UNTIL 2005-10-28 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 2003-03-26 UNTIL 2004-02-27 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 1999-04-29 UNTIL 2003-03-26 RESIGNED
LOUIS JOANNES MALMBERG Aug 1942 Dutch Director 1999-04-29 UNTIL 2000-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Joint Ventures Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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