ONLEY PRISON SERVICES LIMITED

Company number 03682678

44 officers / 41 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: United Kingdom
• 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
• Nationality: British

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 17 November 2003
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1998
• Resigned on: 14 December 1998

ANDERSON, David Alexander John

• Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 February 2004
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Solicitor

BANKS, Andrew David

• Correspondence address: St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 December 1998
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 January 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• 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

BROWN, Matthew Charles

• Correspondence address: G4s, Southside, 105 Victoria Street, London, England, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 January 2013
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Stephen Richard

• Correspondence address: 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 March 2003
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

BURLTON, Chris

• Correspondence address: 52 Frampton End Road, Frampton Cotterell, Bristol, Avon, United Kingdom, BS36 2JZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 December 2014
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 17 August 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 March 2005
• Resigned on: 19 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Project Finance

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 March 2003
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Investment 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

HARROWER, James Arthur

• Correspondence address: 24 Lifford Gardens, Broadway, Worcestershire, WR12 7DA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 29 April 1999
• Resigned on: 8 February 2003
• Nationality: British
• Occupation: Director

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 March 2004
• Resigned on: 19 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HERZBERG, Francis Robin

• Correspondence address: 6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 April 1999
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: England
• 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

MALMBERG, Louis Joannes

• Correspondence address: Scheveningseslag 87, The Hague, Netherlands, 2586 KW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 April 1999
• Resigned on: 10 July 2000
• Nationality: Dutch
• Occupation: Attorney

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: 16 November 1999
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Chartered Accountant

MORGAN, David Keir Ewart

• Correspondence address: G4s, Care And Justice, 5th Floor, Southside 105 Victoria Street, London, England, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 6 March 2013
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

MORRIS, Richard

• Correspondence address: 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 12 May 2011
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NIENABER, Gawie Murray

• Correspondence address: Southside, 105 Victoria St, London, England, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: General Legal Counsel

OSBORNE, Robert Charles

• Correspondence address: Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 April 1999
• Resigned on: 16 November 1999
• Nationality: British
• Occupation: Md Pfu

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

PETHERICK, Jeremy Kenneth

• Correspondence address: Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 October 2006
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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