# Semperian (Fazakerley) Limited ## Details - **Company number:** [02973624](https://find-and-update.company-information.service.gov.uk/company/02973624) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 5 Oct 1994 - **Registered office:** C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU - **Nature of business:** [84240](/sic/84240) Public order and safety activities - **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies) ## Previous names - Group 4 Carillion (Fazakerley) Limited (until 13 Feb 2004) - Group 4 Tarmac (Fazakerley) Limited (until 31 Aug 1999) - Group 4 Tarmac Limited (until 13 Dec 1995) - G4s Joint Ventures (Fazakerley) Limited (until 6 Jan 2020) - GSL Carillion (Fazakerley) Limited (until 3 Oct 2006) - GSL Joint Ventures (Fazakerley) Limited (until 14 May 2009) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HARDINGHAM, David Robert | director | 1 Apr 2019 | | | RITCHIE, Alan Campbell | director | 27 May 2014 | | | SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate-secretary | 19 Sep 2006 | | | WHITWAM, John Charles Edward | director | 31 May 2019 | 31 Oct 2019 | | PATEL, Vaishali Jagdish | director | 17 Nov 2014 | 31 Oct 2019 | | NIENABER, Gawie Murray | director | 1 Apr 2014 | 31 Oct 2019 | | PETHERICK, Jeremy Kenneth | director | 1 Oct 2006 | 31 May 2019 | | BIRCH, Alan Edward | director | 23 Jan 2018 | 1 Apr 2019 | | BURLTON, Chris | director | 2 Dec 2014 | 23 Jan 2018 | | RAVI KUMAR, Balasingham | director | 1 Jul 2009 | 23 Jul 2014 | | BIRCH, Alan Edward | director | 31 Mar 2012 | 27 May 2014 | | RICHARDS, Nathan | director | 13 Jan 2014 | 28 Feb 2014 | | MORGAN, David Keir Ewart | director | 6 Mar 2013 | 6 Dec 2013 | | BROWN, Matthew Charles | director | 10 Jan 2013 | 13 Sep 2013 | | MORRIS, Richard | director | 12 May 2011 | 7 Jan 2013 | | ELLIOTT, Christopher | director | 17 Aug 2000 | 31 Dec 2012 | | DALGLEISH, Bruce Warren | director | 8 Sep 2009 | 31 Mar 2012 | | BANKS, Andrew David | director | 5 Oct 1994 | 12 May 2011 | | BIRCH, Alan Edward | director | 13 May 2008 | 8 Sep 2009 | | RAVI KUMAR, Balasingham | director | 27 May 2008 | 1 Jul 2009 | | SEMPLE, Brian Mervyn | director | 27 May 2008 | 1 Jul 2009 | | DALGLEISH, Bruce Warren | director | 21 Feb 2007 | 13 May 2008 | | WILLIAMS, Barry Simon, Mr. | director | 19 Sep 2006 | 14 Aug 2007 | | MCCULLOCH, Paul | director | 19 Sep 2006 | 18 Dec 2006 | | TAYLOR, Michael William | director | 2 Nov 2005 | 29 Sep 2006 | | FARLEY, Graham | director | 11 Mar 2005 | 19 Sep 2006 | | HERZBERG, Francis Robin | director | 30 Mar 2004 | 19 Sep 2006 | | ANDERSON, David Alexander John | secretary | 17 Nov 2003 | 19 Sep 2006 | | ROBINSON, Roger William | director | 16 May 2001 | 19 Sep 2006 | | BROWN, Stephen Richard | director | 4 Mar 2003 | 28 Oct 2005 | | TURNER, Richard Charles | director | 2 Dec 2003 | 11 Mar 2005 | | ANDERSON, David Alexander John | director | 27 Feb 2004 | 30 Mar 2004 | | JONES, Stuart Nigel | director | 26 Mar 2003 | 27 Feb 2004 | | GILBEY, Hannah | director | 26 Mar 2003 | 2 Dec 2003 | | HERZBERG, Francis Robin | secretary | 31 Jul 1997 | 17 Nov 2003 | | GIRLING, Christopher Francis | director | 16 May 2001 | 26 Mar 2003 | | HERZBERG, Francis Robin | director | 18 Mar 1999 | 26 Mar 2003 | | HARROWER, James Arthur | director | 5 Oct 1994 | 8 Feb 2003 | | MCEWAN, Euan | director | 16 Nov 1999 | 16 May 2001 | | SHARPLES, Bernard John | director | 19 Feb 1997 | 16 May 2001 | | MALMBERG, Louis Joannes | director | 8 Jun 1995 | 10 Jul 2000 | | OSBORNE, Robert Charles | director | 18 Mar 1999 | 16 Nov 1999 | | LAVERS, Michael John | director | 16 Sep 1996 | 30 Jun 1998 | | MCCORMACK, James Joseph | director | 8 Jun 1995 | 31 Jul 1997 | | MCCORMACK, James | secretary | 5 Oct 1994 | 31 Jul 1997 | | MASON, Terence Harold | director | 16 Sep 1996 | 11 Dec 1996 | | PELLARD, Brian | director | 5 Oct 1994 | 16 Sep 1996 | | DUNN, Angus Henry | director | 5 Oct 1994 | 16 Sep 1996 | | VENUS, David Anthony | secretary | 5 Oct 1994 | 5 Oct 1994 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Semperian Joint Ventures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Semperian (Fazakerley) Limited → [Semperian Joint Ventures Limited](/company/04031538) → [Semperian Investments Limited](/company/05573749) → [Semperian Ppp Investment Partners No.2 Limited](/company/06250753) → [Semperian Infrastructure Portfolio Limited](/company/06335776) → [Semperian Infrastructure Limited](/company/07009647) ## Controls - [Fazakerley Prison Services Limited](/company/02984969) (02984969) ## Directors' other companies - [HARDINGHAM, David Robert](/person/5954164) - director at [Wirral Schools Services Limited](/company/04115637) - [HARDINGHAM, David Robert](/person/5954164) - director at [Baglan Moor Healthcare PLC](/company/03722614) - [HARDINGHAM, David Robert](/person/5954164) - director at [Eccles Special High Schools Company Limited](/company/04614435) - [HARDINGHAM, David Robert](/person/5954164) - director at [Kirklees Schools Services Limited](/company/04011161) - [HARDINGHAM, David Robert](/person/5954164) - director at [Redruth Facilities Limited](/company/04278381) - [HARDINGHAM, David Robert](/person/5954164) - director at [IMC St.david's Ltd](/company/03929585) - [HARDINGHAM, David Robert](/person/5954164) - director at [Leicester Bsf Company 2 Limited](/company/07713782) - [HARDINGHAM, David Robert](/person/5954164) - director at [Liverpool Schools Services Limited](/company/04148666) - [HARDINGHAM, David Robert](/person/5954164) - director at [Xj4 Holding Company Limited](/company/06017027) - [HARDINGHAM, David Robert](/person/5954164) - director at [Baglan Moor Healthcare Holdings Limited](/company/03822838) ## Companies at the same address - [Abdj Holdings Limited](/company/10954071) (10954071) - [ACP Europe Limited](/company/05426582) (05426582) - [Agilio Software Finco Limited](/company/12242218) (12242218) - [Agilio Software Midco Limited](/company/12242141) (12242141) - [Anexsys Group Limited](/company/10268613) (10268613) - [Anfield 1 Limited](/company/00091050) (00091050) - [Anfield 2 Limited](/company/00930412) (00930412) - [Antony Katrina Associates Limited](/company/12040257) (12040257) - [Aprexo Group Limited](/company/10544590) (10544590) - [Aprexo Limited](/company/10548365) (10548365)