SEMPER TRADING LIMITED

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3 officers / 9 resignations

STUART, ANDREW MORAY

Correspondence address
AL MAMORAA BUILDING FLAT 41, P.O. BOX 75635,, RAS AL KHAIMAH, DUBAI, UNITED ARAB EMIRATES
Role
Director
Date of birth
October 1957
Appointed on
25 August 2009
Nationality
BRITISH
Occupation
CONSULTANT

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role
Nominee Secretary
Appointed on
24 September 2004

LANE, THOMAS

Correspondence address
2 CIRCUS STREET, LONDON, SE10 8SG
Role
Director
Date of birth
October 1960
Appointed on
2 January 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE10 8SG £1,863,000

STOKES, MATTHEW CHARLES

Correspondence address
FLAT NO 5117 GOLDEN SANDS NO 5, PO BOX 500462, MANKHOL, DUBAI, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
30 April 2004
Resigned on
25 August 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WOOD, SIAN AMANDA

Correspondence address
APARTMENT 14, 8 FLORINIS STREET, NICOSIA 1065, CYPRUS
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
2 July 2002
Resigned on
30 April 2004
Nationality
BRITISH
Occupation
CONSULTANT

OPENWAY MANAGEMENT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
2 July 2002
Resigned on
24 September 2004
Nationality
BRITISH

COX, HELENA JOAN

Correspondence address
56 BALLANAWIN, STRANG, UNION MILLS, ISLE OF MAN, IM4 4NU
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
22 April 1999
Resigned on
2 January 2001
Nationality
IRISH
Occupation
PERSONAL ASSISTANT

HAWES, WILLIAM ROBERT

Correspondence address
124 BARROWGATE ROAD, LONDON, W4 4QP
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
22 April 1999
Resigned on
2 July 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W4 4QP £1,280,000

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1999
Resigned on
2 July 2002

MELLEGARD, CLAS FREDRIK

Correspondence address
119 HARE LANE, CLAYGATE, SURREY, KT10 0QY
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
22 April 1999
Resigned on
2 January 2001
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT10 0QY £793,000

TADCO DIRECTORS LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Director
Appointed on
19 March 1999
Resigned on
22 April 1999

Average house price in the postcode W1U 3RF £25,188,000

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Secretary
Appointed on
19 March 1999
Resigned on
22 April 1999

Average house price in the postcode W1U 3RF £25,188,000

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