SEMPER HOLDINGS LIMITED



3 officers / 19 resignations

SHARPE, DAVID ANTONIUSZ

Correspondence address
110 CANNON STREET, LONDON, EC4N 6EU
Role ACTIVE
Director
Date of birth
January 1979
Appointed on
20 March 2013
Nationality
ENGLISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC4N 6EU £24,190,000

MILLS, ROBERT JOHN HENRY

Correspondence address
HACHESTON LODGE THE STREET, HACHESTON, WOODBRIDGE, SUFFOLK, IP13 0DL
Role ACTIVE
Director
Date of birth
January 1950
Appointed on
12 May 1999
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode IP13 0DL £679,000

MELGAARD, RONALD GREGORY

Correspondence address
26-27 GREAT SUTTON STREET, LONDON, EC1V 0DS
Role ACTIVE
Director
Date of birth
April 1950
Appointed on
12 May 1999
Nationality
BRITISH
Occupation
CORPORATE FINANCE

Average house price in the postcode EC1V 0DS £1,388,000


MAUGHAN, PATRICK ADRIAN

Correspondence address
HILLVIEW CHURCH ROAD, OTLEY, IPSWICH, ENGLAND, IP6 9NP
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
28 March 2013
Resigned on
31 May 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IP6 9NP £416,000

MELGAARD, NICHOLAS GREGORY

Correspondence address
26-27 GREAT SUTTON STREET, LONDON, EC1V 0DS
Role RESIGNED
Director
Date of birth
November 1989
Appointed on
2 April 2009
Resigned on
22 July 2013
Nationality
BRITISH
Occupation
STUDENT COMPANY DIRECTOR

Average house price in the postcode EC1V 0DS £1,388,000

MELGAARD, RONALD SAMUEL

Correspondence address
26-27 GREAT SUTTON STREET, LONDON, EC1V 0DS
Role RESIGNED
Director
Date of birth
May 1988
Appointed on
1 April 2009
Resigned on
22 July 2013
Nationality
BRITISH
Occupation
STUDENT COMPANY DIRECTOR

Average house price in the postcode EC1V 0DS £1,388,000

LEWIS, BENJAMIN WILLIAM

Correspondence address
2 TEAL WAY, HEMEL HEMPSTEAD, HERTS, HP3 9FE
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 July 2008
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HP3 9FE £539,000

ADAMS, MICHAEL CHARLES GORDON

Correspondence address
3 ARKWRIGHT CLOSE, NEWBURY, BERKSHIRE, RG20 9PD
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
1 April 2007
Resigned on
31 January 2008
Nationality
BRITISH
Occupation
M D

Average house price in the postcode RG20 9PD £780,000

BANWELL, MARK

Correspondence address
RECTORY FARMHOUSE, 39 TOGHILL LANE, DOYNTON, SOUTH GLOUCESTERSHIRE, BS30 5SY
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
19 November 2004
Resigned on
8 December 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode BS30 5SY £662,000

SMITH, NICHOLAS PAUL

Correspondence address
SCRAG OAK, WADHURST, SUSSEX, TN5 6NP
Role RESIGNED
Director
Date of birth
March 1940
Appointed on
27 June 2001
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
WAREHOUSEMAN

HEAD, ANDREW JAMES

Correspondence address
3 GROVE END, HARPENDEN, HERTFORDSHIRE, AL5 1JU
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
1 January 2000
Resigned on
1 June 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode AL5 1JU £984,000

BITTERLIN, IAN FRANCOIS

Correspondence address
STONECROFT, OLD GLOUCESTER ROAD, ANDOVERSFORD, GLOUCESTERSHIRE, GL54 4HR
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
6 September 1999
Resigned on
13 July 2001
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode GL54 4HR £539,000

BARON, JON

Correspondence address
9 STANBOROUGH MEWS, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6DB
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
12 May 1999
Resigned on
28 February 2006
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode AL8 6DB £748,000

HALL, KEITH ANTONY

Correspondence address
21 STRANGEWAYS, WATFORD, HERTFORDSHIRE, WD17 4SR
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
12 May 1999
Resigned on
6 April 2004
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode WD17 4SR £712,000

WRIGHT, IAN CHARLES

Correspondence address
CLIPPERDOWN, ALDBURY, TRING, HERTS, HP23 5RZ
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
12 May 1999
Resigned on
1 August 2002
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode HP23 5RZ £2,991,000

TAHSIN, BILGIN

Correspondence address
TUDOR HOUSE, HALL PARK HILL, BERKHAMSTED, HERTS, HP4 2NH
Role RESIGNED
Secretary
Date of birth
November 1945
Appointed on
12 May 1999
Resigned on
28 October 2010
Nationality
BRITISH

Average house price in the postcode HP4 2NH £1,238,000

MARCUS, FRASER ELIOT

Correspondence address
57A DRAYCOTT PLACE, LONDON, SW3 3DB
Role RESIGNED
Secretary
Date of birth
September 1954
Appointed on
7 May 1999
Resigned on
12 May 1999
Nationality
USA/BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 3DB £2,206,000

MARCUS, FRASER ELIOT

Correspondence address
57A DRAYCOTT PLACE, LONDON, SW3 3DB
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
7 May 1999
Resigned on
12 May 1999
Nationality
USA/BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 3DB £2,206,000

GARROW, JOHN NICHOLAS

Correspondence address
UNIT 10, ASHFORD INDUSTRIAL ESTATE, ASHFORD, MIDDLESEX, TW15 1AU
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
7 May 1999
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW15 1AU £14,932,000

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Role RESIGNED
Nominee Secretary
Appointed on
25 February 1999
Resigned on
7 May 1999

TRAVERS SMITH LIMITED

Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Role RESIGNED
Nominee Director
Appointed on
25 February 1999
Resigned on
7 May 1999

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, EC1A 2AL
Role RESIGNED
Nominee Director
Appointed on
25 February 1999
Resigned on
7 May 1999

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