SEMPERIAN JOINT VENTURES LIMITED

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8 officers / 22 resignations

BROWN, Gary Nelson Robert Honeyman

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 October 2022
Nationality
British
Occupation
Engineer
 
Source data

LITTLE, Richard

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role ACTIVE
director
Date of birth
October 1979
Appointed on
20 October 2022
Nationality
British
Occupation
Investment Director
 
Source data

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
20 October 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

DOVE, PHILIP CHARLES

Correspondence address
SOUTHSIDE 105 VICTORIA ST, LONDON, UNITED KINGDOM, SW1E 6QT
Role ACTIVE
Director
Date of birth
October 1974
Appointed on
3 May 2018
Nationality
BRITISH
Occupation
COO G4S FM

NIENABER, GAWIE MURRAY

Correspondence address
SOUTHSIDE 105 VICTORIA ST, LONDON, ENGLAND, ENGLAND, SW1E 6QT
Role ACTIVE
Director
Date of birth
October 1957
Appointed on
6 January 2015
Nationality
BRITISH
Occupation
GENERAL LEGAL COUNSEL

RHODES, ANDREW CHARLES MUTCH

Correspondence address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Role ACTIVE
Director
Date of birth
January 1970
Appointed on
31 March 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BIRCH, Alan Edward

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role ACTIVE
director
Date of birth
March 1970
Appointed on
25 April 2008
Resigned on
30 September 2024
Nationality
British
Occupation
Company Director
 
Source data

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4TH FLOOR 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Role ACTIVE
Secretary
Appointed on
14 August 2007
Nationality
OTHER

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

CHAPMAN, GARETH LAWRENCE

Correspondence address
CARLTON HOUSE CARLTON ROAD, WORKSOP, ENGLAND, ENGLAND, S81 7QF
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
25 April 2017
Resigned on
29 March 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

JONES, DARREN

Correspondence address
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8UQ
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
13 November 2013
Resigned on
27 March 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

LEDGARD, PHILLIP NEIL

Correspondence address
FARNCOMBE HOUSE BROADWAY, BROADWAY, WORCESTERSHIRE, UNITED KINGDOM, WR12 7LJ
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
7 March 2011
Resigned on
4 October 2013
Nationality
UK
Occupation
CHARTERED ACCOUNTANT

RAVI KUMAR, BALASINGHAM

Correspondence address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 March 2010
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
PORTFOLIO MANAGER

DARNTON, JAMES

Correspondence address
41 TEKELS AVENUE, CAMBERLEY, SURREY, GU15 2LB
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
17 October 2008
Resigned on
7 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU15 2LB £1,634,000

BIRCH, ALAN EDWARD

Correspondence address
7 SILSBURY GROVE, STANDISH, WIGAN, LANCASHIRE, WN6 0EY
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
2 January 2008
Resigned on
2 January 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

DALGLEISH, BRUCE WARREN

Correspondence address
POST BOX HOUSE, ABINGER ROAD, COLDHARBOUR, SURREY, RH5 6HD
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
21 February 2007
Resigned on
31 March 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH5 6HD £972,000

MCCULLOCH, PAUL

Correspondence address
33 SOUTHWOOD AVENUE, HIGHGATE, LONDON, N6 5SA
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
12 July 2006
Resigned on
18 December 2006
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode N6 5SA £2,582,000

WILLIAMS, BARRY SIMON

Correspondence address
208 WORPLE ROAD, WIMBLEDON, LONDON, SW20 8RH
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
14 August 2007
Nationality
BRITISH

Average house price in the postcode SW20 8RH £1,051,000

WILLIAMS, BARRY SIMON

Correspondence address
208 WORPLE ROAD, WIMBLEDON, LONDON, SW20 8RH
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
30 November 2005
Resigned on
14 August 2007
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW20 8RH £1,051,000

REES, ROBERT HUGH CORRIE

Correspondence address
LEICESTER HOUSE, HIGH STREET PENSHURST, TONBRIDGE, KENT, TN11 8BT
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
30 November 2005
Resigned on
12 July 2006
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode TN11 8BT £1,295,000

MAJOR, SANDRA MARGARET

Correspondence address
THE MANOR HOUSE, UPTON BISHOP, ROSS ON WYE, HEREFORDSHIRE, HR9 7UF
Role RESIGNED
Secretary
Appointed on
9 April 2001
Resigned on
14 December 2005
Nationality
BRITISH

Average house price in the postcode HR9 7UF £696,000

MAJOR, SANDRA MARGARET

Correspondence address
THE MANOR HOUSE, UPTON BISHOP, ROSS ON WYE, HEREFORDSHIRE, HR9 7UF
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
16 January 2001
Resigned on
30 September 2008
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

Average house price in the postcode HR9 7UF £696,000

LUCKEN, JOHN MICHAEL

Correspondence address
TOWN PADDOCKS, STATION ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6HY
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
16 January 2001
Resigned on
5 October 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL55 6HY £1,165,000

WALLIN, BJORN ANDERS

Correspondence address
MOORLANDS FARM, NEW YATT, WITNEY, OXFORDSHIRE, OX29 6TE
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
16 January 2001
Resigned on
21 November 2005
Nationality
SWEDISH
Occupation
DIRECTOR

Average house price in the postcode OX29 6TE £2,031,000

HARROWER, JAMES ARTHUR

Correspondence address
24 LIFFORD GARDENS, BROADWAY, WORCESTERSHIRE, WR12 7DA
Role RESIGNED
Director
Date of birth
February 1938
Appointed on
3 August 2000
Resigned on
8 February 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WR12 7DA £955,000

ELLIOTT, CHRISTOPHER

Correspondence address
PEMBROKE HOUSE BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY, BANBURY, OXFORDSHIRE, ENGLAND, ENGLAND, OX17 3NS
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
3 August 2000
Resigned on
6 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX17 3NS £8,251,000

BANKS, ANDREW DAVID

Correspondence address
ST. MARYS, COWL LANE, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5RA
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
3 August 2000
Resigned on
21 November 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL54 5RA £434,000

BROWN, STEPHEN RICHARD

Correspondence address
8 ARBOUR CLOSE, MICKLETON, GLOUCESTERSHIRE, GL55 6RR
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
3 August 2000
Resigned on
28 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL55 6RR £454,000

VENUS, DAVID ANTHONY

Correspondence address
86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ
Role RESIGNED
Secretary
Appointed on
3 August 2000
Resigned on
9 April 2001
Nationality
BRITISH

Average house price in the postcode KT2 5JZ £1,553,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
11 July 2000
Resigned on
3 August 2000

Average house price in the postcode N1 7JQ £5,126,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2000
Resigned on
3 August 2000

Average house price in the postcode N1 7JQ £5,126,000

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