UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED

Company number 04164434

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: 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: 21 February 2001
• 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: 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: United Kingdom
• 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: 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

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

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

VICKERSTAFF, Matthew

• Correspondence address: 2 Saint Andrews Avenue, Harpenden, Hertfordshire, AL5 2RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 March 2001
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Banker