UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED

Company number 04164434

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37 officers / 34 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
19 September 2006

HARDINGHAM, David Robert

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
November 1974
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Commercial Manager

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
27 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ANDERSON, David Alexander John

Correspondence address
4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
Role Resigned
Secretary
Appointed on
17 November 2003
Resigned on
19 September 2006

HERZBERG, Francis Robin

Correspondence address
6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Role Resigned
Secretary
Appointed on
21 February 2001
Resigned on
17 November 2003

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

ASHE, Thomas Anthony

Correspondence address
Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
May 1955
Appointed on
11 April 2018
Resigned on
31 October 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Operations Director G4s Fm

BANKS, Andrew David

Correspondence address
St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
Role Resigned
Director
Date of birth
July 1956
Appointed on
19 March 2001
Resigned on
3 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, United Kingdom, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 March 2012
Resigned on
27 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
13 May 2008
Resigned on
8 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURLTON, Chris

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
2 December 2014
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHAPMAN, Gareth Lawrence

Correspondence address
Carlton House, Carlton Road, Worksop, England, England, S81 7QF
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 May 2014
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

COTTAM, Paul Andrew

Correspondence address
2 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
4 October 2006
Resigned on
22 January 2010
Nationality
British
Country of residence
England
Occupation
Director Of Operations

DALGLEISH, Bruce Warren

Correspondence address
Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
Role Resigned
Director
Date of birth
April 1967
Appointed on
8 September 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALGLEISH, Bruce Warren

Correspondence address
Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
Role Resigned
Director
Date of birth
April 1967
Appointed on
21 February 2007
Resigned on
13 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOTT, Christopher

Correspondence address
Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 March 2001
Resigned on
24 May 2011
Nationality
British
Country of residence
England
Occupation
Director

GIRLING, Christopher Francis

Correspondence address
12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 May 2001
Resigned on
26 March 2003
Nationality
British
Occupation
Finance Director

HERZBERG, Francis Robin

Correspondence address
6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Role Resigned
Director
Date of birth
December 1956
Appointed on
11 March 2005
Resigned on
19 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, Stuart Nigel

Correspondence address
23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
Role Resigned
Director
Date of birth
January 1954
Appointed on
26 March 2003
Resigned on
27 February 2004
Nationality
British
Occupation
Director

LE LORRAIN, Michael Robert

Correspondence address
7 Jacey Road, Edgbaston, Birmingham, West Midlands, B16 0LL
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 March 2001
Resigned on
10 April 2001
Nationality
British
Occupation
Chartered Accountant

LOGUE, Martin

Correspondence address
G4s, Care And Justice, 5th Floor, Southside 105 Victoria Street, London, England, England, SW1E 6QT
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 March 2013
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
21 February 2001
Resigned on
21 February 2001

MARKHAM, Gregory

Correspondence address
Farncombe House, Broadway, Broadway, Worcestershire, United Kingdom, WR12 7LJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
24 May 2011
Resigned on
4 March 2013
Nationality
British
Country of residence
England
Occupation
Technical Services Director

MCCULLOCH, Paul

Correspondence address
33 Southwood Avenue, Highgate, London, N6 5SA
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 September 2006
Resigned on
18 December 2006
Nationality
British
Occupation
Director

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
21 February 2001
Resigned on
16 May 2001
Nationality
British
Occupation
Chartered Accountant

NIENABER, Gawie Murray

Correspondence address
Southside, 105 Victoria St, London, England, England, SW1E 6QT
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 June 2014
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
General Legal Counsel

PATEL, Vaishali Jagdish

Correspondence address
Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
September 1973
Appointed on
17 November 2014
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RAVI KUMAR, Balasingham

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 July 2009
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

RAVI KUMAR, Balasingham

Correspondence address
30 Arlington House, Bath Street, Bath, BA1 1QN
Role Resigned
Director
Date of birth
March 1975
Appointed on
27 May 2008
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

ROBINSON, Roger William

Correspondence address
Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 May 2001
Resigned on
19 September 2006
Nationality
British
Occupation
Civil Engineer

SCOTT-BARRETT, Nicholas Huson

Correspondence address
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 March 2001
Resigned on
17 January 2006
Nationality
British
Occupation
Banker

SEMPLE, Brian Mervyn

Correspondence address
Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
Role Resigned
Director
Date of birth
October 1946
Appointed on
27 May 2008
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

SHARPLES, Bernard John

Correspondence address
Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 February 2001
Resigned on
16 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

TAYLOR, Robert John

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, England, OX17 3NS
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 January 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Richard Charles

Correspondence address
70 Pewley Way, Guildford, Surrey, GU1 3QA
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 February 2004
Resigned on
11 March 2005
Nationality
British
Country of residence
England
Occupation
Commercial Director Cpf