1
Director born in July 1956
Individual (52 offsprings)
Officer
1994-11-16 ~ 2011-05-12
OF - Director → CIF 0
2
Accountant born in September 1973
Individual (72 offsprings)
Officer
2014-12-02 ~ 2018-01-23
OF - Director → CIF 0
3
Finance Manager born in March 1975
Individual (228 offsprings)
Officer
2008-05-27 ~ 2009-07-01
OF - Director → CIF 0
Portfolio Manager born in March 1975
Individual (228 offsprings)
2009-07-01 ~ 2014-07-23
OF - Director → CIF 0
4
Director born in January 1944
Individual (40 offsprings)
Officer
2003-03-04 ~ 2005-10-28
OF - Director → CIF 0
5
Solicitor born in September 1973
Individual (159 offsprings)
Officer
2014-11-17 ~ 2019-10-31
OF - Director → CIF 0
6
Civil Engineer born in April 1951
Individual (87 offsprings)
Officer
2001-05-16 ~ 2006-09-19
OF - Director → CIF 0
7
Commercial Director Cpf born in December 1967
Individual (40 offsprings)
Officer
2003-12-02 ~ 2005-03-11
OF - Director → CIF 0
8
Finance Director born in January 1954
Individual (98 offsprings)
Officer
2001-05-16 ~ 2003-03-26
OF - Director → CIF 0
9
Civil Engineer born in April 1942
Individual (44 offsprings)
Officer
1994-11-16 ~ 1996-09-16
OF - Director → CIF 0
10
Managing Director born in August 1954
Individual (10 offsprings)
Officer
2006-10-01 ~ 2019-05-31
OF - Director → CIF 0
11
Civil Engineer born in April 1948
Individual (45 offsprings)
Officer
1997-02-19 ~ 2001-05-16
OF - Director → CIF 0
12
Barrister born in November 1954
Individual (67 offsprings)
Officer
1995-06-08 ~ 1997-07-31
OF - Director → CIF 0
Barrister
Individual (67 offsprings)
Officer
1994-10-31 ~ 1997-07-31
OF - Secretary → CIF 0
13
Managing Director born in February 1961
Individual (34 offsprings)
Officer
1999-03-18 ~ 1999-11-16
OF - Director → CIF 0
14
Managing Director born in May 1963
Individual (10 offsprings)
Officer
2019-05-31 ~ 2019-10-31
OF - Director → CIF 0
15
General Legal Counsel born in October 1957
Individual (37 offsprings)
Officer
2014-04-01 ~ 2019-10-31
OF - Director → CIF 0
16
Director born in July 1942
Individual (12 offsprings)
Officer
2005-11-02 ~ 2006-09-29
OF - Director → CIF 0
17
Attorney born in August 1942
Individual (14 offsprings)
Officer
1995-06-08 ~ 2000-07-10
OF - Director → CIF 0
18
Finance Director born in July 1941
Individual (54 offsprings)
Officer
1996-09-16 ~ 1996-12-11
OF - Director → CIF 0
19
Group Managing Director born in July 1974
Individual (42 offsprings)
Officer
2013-03-06 ~ 2013-12-06
OF - Director → CIF 0
20
Company Director born in June 1969
Individual (57 offsprings)
Officer
2014-01-13 ~ 2014-02-28
OF - Director → CIF 0
21
Director born in February 1938
Individual (48 offsprings)
Officer
1994-11-16 ~ 2003-02-08
OF - Director → CIF 0
22
Investment Banker born in September 1970
Individual (110 offsprings)
Officer
2006-09-19 ~ 2007-08-14
OF - Director → CIF 0
23
Regional Director born in October 1946
Individual (103 offsprings)
Officer
2008-05-27 ~ 2009-07-01
OF - Director → CIF 0
24
Company Director born in April 1967
Individual (103 offsprings)
Officer
2007-02-21 ~ 2008-05-13
OF - Director → CIF 0
2009-09-08 ~ 2012-03-31
OF - Director → CIF 0
25
Treasurer born in June 1943
Individual (30 offsprings)
Officer
1996-09-16 ~ 1998-06-30
OF - Director → CIF 0
26
Investment Director born in April 1971
Individual (51 offsprings)
Officer
2003-03-26 ~ 2003-12-02
OF - Director → CIF 0
27
Head Of Private Finance born in December 1944
Individual (7 offsprings)
Officer
1994-11-16 ~ 1996-09-16
OF - Director → CIF 0
28
Chartered Accountant born in December 1956
Individual (98 offsprings)
Officer
1999-03-18 ~ 2003-03-26
OF - Director → CIF 0
2004-03-30 ~ 2006-09-19
OF - Director → CIF 0
Individual (98 offsprings)
Officer
1997-07-31 ~ 2003-11-17
OF - Secretary → CIF 0
29
Accountant born in February 1972
Individual (21 offsprings)
Officer
2013-01-10 ~ 2013-09-13
OF - Director → CIF 0
30
Director Project Finance born in September 1949
Individual (110 offsprings)
Officer
2005-03-11 ~ 2006-09-19
OF - Director → CIF 0
31
Director born in June 1957
Individual (72 offsprings)
Officer
2000-08-17 ~ 2012-12-31
OF - Director → CIF 0
32
Managing Director born in May 1975
Individual (615 offsprings)
Officer
2011-05-12 ~ 2013-01-07
OF - Director → CIF 0
33
Company Director born in March 1970
Individual (243 offsprings)
Officer
2008-05-13 ~ 2009-09-08
OF - Director → CIF 0
2012-03-31 ~ 2014-05-27
OF - Director → CIF 0
Born in March 1970
Individual (243 offsprings)
2018-01-23 ~ 2019-04-01
OF - Director → CIF 0
34
Born in November 1974
Individual (56 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
35
Born in April 1967
Individual (201 offsprings)
Officer
2014-05-27 ~ now
OF - Director → CIF 0
36
Chartered Accountant born in October 1955
Individual (72 offsprings)
Officer
1999-11-16 ~ 2001-05-16
OF - Director → CIF 0
37
Solicitor born in April 1960
Individual (25 offsprings)
Officer
2004-02-27 ~ 2004-03-30
OF - Director → CIF 0
Individual (25 offsprings)
Officer
2003-11-17 ~ 2006-09-19
OF - Secretary → CIF 0
38
Fund Manager born in May 1965
Individual (125 offsprings)
Officer
2006-09-19 ~ 2006-12-18
OF - Director → CIF 0
39
Director born in January 1954
Individual (78 offsprings)
Officer
2003-03-26 ~ 2004-02-27
OF - Director → CIF 0
40
84 Temple Chambers, Temple Avenue, London
Active Corporate (5 parents, 21074 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-10-31 ~ 1994-10-31
OF - Nominee Director → CIF 0
41
SEMPERIAN (FAZAKERLEY) LIMITED - now
02973624G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06
02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor, Broad Quay House, Prince St, Bristol, England
Active Corporate (42 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
42
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576 SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576 4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2006-09-19 ~ now
OF - Secretary → CIF 0
43
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-10-31 ~ 1994-10-31
OF - Nominee Secretary → CIF 0