SEMPERIAN (LANCASTER) SUBDEBT LIMITED

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4 officers / 13 resignations

MCGEOWN, Steven

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role ACTIVE
director
Date of birth
May 1985
Appointed on
31 March 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

BURLTON, CHRIS

Correspondence address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Role ACTIVE
Director
Date of birth
September 1973
Appointed on
31 October 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

SIMPSON, Jonathan Michael

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role ACTIVE
director
Date of birth
January 1973
Appointed on
31 March 2012
Resigned on
31 March 2023
Nationality
British
Occupation
Accountant
 
Source data

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4TH FLOOR 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Role ACTIVE
Secretary
Appointed on
31 March 2009
Nationality
OTHER

Average house price in the postcode EC2V 7BX £3,000

PPP NOMINEE DIRECTORS LIMITED

Correspondence address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Role RESIGNED
Director
Appointed on
15 September 2011
Resigned on
31 October 2017
Nationality
NATIONALITY UNKNOWN

ELLIS, DAVID JAMES

Correspondence address
BATTS ROW COTTAGE, LAVERSTOKE LANE, LAVERSTOKE, WHITCHURCH, HAMPSHIRE, RG28 7PA
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
31 March 2009
Resigned on
31 March 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG28 7PA £331,000

BIRCH, ALAN EDWARD

Correspondence address
7 SILSBURY GROVE, STANDISH, WIGAN, LANCASHIRE, WN6 0EY
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
12 January 2009
Resigned on
15 September 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WN6 0EY £414,000

SYMES, THOMAS BENEDICT

Correspondence address
79 LAWN ROAD, LONDON, NW3 2XB
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
12 January 2009
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW3 2XB £3,685,000

FROST, WILLIAM

Correspondence address
77 KENLEY ROAD, LONDON, SW19 3DU
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
22 October 2008
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW19 3DU £787,000

TRILLIUM GROUP LIMITED

Correspondence address
140 LONDON WALL, LONDON, EC2Y 5DN
Role RESIGNED
Director
Appointed on
25 February 2005
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
CORPORATE BODY

LAND SECURITIES TRILLIUM LIMITED

Correspondence address
5 STRAND, LONDON, WC2N 5AF
Role RESIGNED
Director
Date of birth
December 1997
Appointed on
24 February 2005
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
CORPORATE BODY

ELLIS, IAN DAVID

Correspondence address
OAK LODGE, MOOR ROAD, GREAT TEY, COLCHESTER, ESSEX, CO6 1JJ
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
6 February 2004
Resigned on
1 March 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CO6 1JJ £1,612,000

GODDEN, DAVID ROY

Correspondence address
20 FRENSHAM ROAD, FARNHAM, SURREY, GU9 8HE
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
6 February 2004
Resigned on
1 March 2005
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode GU9 8HE £1,125,000

HOLT, DAVID LESLIE FRANK

Correspondence address
58 WOODLAND GARDENS, LONDON, N10 3UA
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
6 February 2004
Resigned on
25 February 2005
Nationality
UNITED KINGDOM
Occupation
FINANCE DIRECTOR

Average house price in the postcode N10 3UA £1,928,000

DUDGEON, PETER MAXWELL

Correspondence address
41 LINKS ROAD, EPSOM, SURREY, KT17 3PP
Role RESIGNED
Secretary
Appointed on
6 February 2004
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode KT17 3PP £1,398,000

EPS SECRETARIES LIMITED

Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2004
Resigned on
6 February 2004

MIKJON LIMITED

Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Role RESIGNED
Nominee Director
Appointed on
26 January 2004
Resigned on
6 February 2004
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