Fazakerley Prison Services Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSemperian (Fazakerley) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 131217477People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2006-09-19 · 20 yrs
Show 46 historical appointments
JW
John WhitwamResigned director
Resigned 2019-05-31 · Managing Director
AB
Alan BirchResigned director
Resigned 2018-01-23 · 1 yr · Company Director
CB
Chris BurltonResigned director
Resigned 2014-12-02 · 3 yrs · Accountant
VP
Vaishali PatelResigned director
Resigned 2014-11-17 · 4 yrs · Solicitor
GN
Gawie NienaberResigned director
Resigned 2014-04-01 · 5 yrs · General Legal Counsel
NR
Nathan RichardsResigned director
Resigned 2014-01-13 · Company Director
DM
David MorganResigned director
Resigned 2013-03-06 · Group Managing Director
MB
Matthew BrownResigned director
Resigned 2013-01-10 · Accountant
RM
Richard MorrisResigned director
Resigned 2011-05-12 · 1 yr · Managing Director
BD
Bruce DalgleishResigned director
Resigned 2009-09-08 · 2 yrs · Company Director
BR
Balasingham Ravi KumarResigned director
Resigned 2009-07-01 · 5 yrs · Portfolio Manager
BS
Brian SempleResigned director
Resigned 2008-05-27 · 1 yr · Regional Director
JP
Jeremy PetherickResigned director
Resigned 2006-10-01 · 12 yrs · Managing Director
PM
Paul MccullochResigned director
Resigned 2006-09-19 · Fund Manager
BW
Barry WilliamsResigned director
Resigned 2006-09-19 · Investment Banker
MT
Michael TaylorResigned director
Resigned 2005-11-02 · Director
GF
Graham FarleyResigned director
Resigned 2005-03-11 · 1 yr · Director Project Finance
FH
Resigned 2004-03-30 · 2 yrs · Chartered Accountant
DA
Resigned 2004-02-27 · Solicitor
RT
Richard TurnerResigned director
Resigned 2003-12-02 · 1 yr · Commercial Director Cpf
SJ
Stuart JonesResigned director
Resigned 2003-03-26 · Director
HG
Hannah GilbeyResigned director
Resigned 2003-03-26 · Investment Director
SB
Stephen BrownResigned director
Resigned 2003-03-04 · 2 yrs · Director
CG
Christopher GirlingResigned director
Resigned 2001-05-16 · 1 yr · Finance Director
RR
Roger RobinsonResigned director
Resigned 2001-05-16 · 5 yrs · Civil Engineer
CE
Christopher ElliottResigned director
Resigned 2000-08-17 · 12 yrs · Director
EM
Euan McewanResigned director
Resigned 1999-11-16 · 1 yr · Chartered Accountant
RO
Robert OsborneResigned director
Resigned 1999-03-18 · Managing Director
BS
Bernard SharplesResigned director
Resigned 1997-02-19 · 4 yrs · Civil Engineer
TM
Terence MasonResigned director
Resigned 1996-09-16 · Finance Director
ML
Michael LaversResigned director
Resigned 1996-09-16 · 1 yr · Treasurer
JM
Resigned 1995-06-08 · 2 yrs · Barrister
AB
Andrew BanksResigned director
Resigned 1994-11-16 · 16 yrs · Director
AD
Angus DunnResigned director
Resigned 1994-11-16 · 1 yr · Head Of Private Finance
BP
Brian PellardResigned director
Resigned 1994-11-16 · 1 yr · Civil Engineer
JH
James HarrowerResigned director
Resigned 1994-11-16 · 8 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-10-31
CorpLondon Law Services LimitedResigned director
Resigned 1994-10-31
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active