SEMPERIAN PPP HOLDINGS LIMITED

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4 officers / 29 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
12 November 2007
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, HAMPSHIRE, UNITED KINGDOM, RG28 7PA
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
31 December 2009
Resigned on
31 March 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

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

RHODES, ANDREW CHARLES MUTCH

Correspondence address
ST.MARTINS HOUSE 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
12 January 2009
Resigned on
15 September 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

TRILLIUM GROUP LIMITED

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

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

LAND SECURITIES TRILLIUM LIMITED

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

MURRIN, JONATHAN CHARLES

Correspondence address
14 GRIMSDELLS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HF
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
5 September 2008
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HP6 6HF £1,005,000

RAMSAY, FIONA CLARE

Correspondence address
8 SLOANE GARDENS, LONDON, SW1W 8DL
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
12 November 2007
Resigned on
5 September 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW1W 8DL £1,559,000

DOUGHTY, WILLIAM ROBERT

Correspondence address
10 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QJ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
12 November 2007
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode AL9 7QJ £1,912,000

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
12 November 2007
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

SIDDALL, STUART JAMES

Correspondence address
THE WILLOWS 9C ELMWOOD PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EP
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 July 2007
Resigned on
12 November 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL9 7EP £1,729,000

HOYLE, DAVID

Correspondence address
WHITEBIRK HOUSE, 478 HOLCOMBE ROAD, BURY, LANCASHIRE, BL8 4HB
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
18 May 2005
Resigned on
27 July 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BL8 4HB £871,000

FELLOWES, COLIN

Correspondence address
9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF
Role RESIGNED
Secretary
Appointed on
20 December 2002
Resigned on
29 May 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SK9 2RF £845,000

CHAMBERLAIN, JANET PATRICIA

Correspondence address
15 OAKLEY CLOSE, SANDBACH, CHESHIRE, CW11 1RQ
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
3 July 2001
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CW11 1RQ £579,000

O'BRIEN, DANIEL TERENCE

Correspondence address
47 WILLOWMEAD DRIVE, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4DD
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
1 July 2001
Resigned on
18 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK10 4DD £944,000

FIDLER, CHRISTOPHER LASKEY

Correspondence address
66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, SK8 7AW
Role RESIGNED
Secretary
Appointed on
3 April 2000
Resigned on
12 November 2007
Nationality
BRITISH

Average house price in the postcode SK8 7AW £556,000

EARLY, John Dalton

Correspondence address
3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
Role RESIGNED
director
Date of birth
November 1945
Appointed on
21 February 2000
Resigned on
31 July 2007
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode M20 2JW £1,809,000

CLAMPETT, RICHARD MARTIN

Correspondence address
STONEREST, STONE LANE, EMLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 9RT
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
21 February 2000
Resigned on
3 July 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HD8 9RT £375,000

PARRY, PAUL

Correspondence address
HAYSTACKS TOUCH ROAD, WALMERSLEY, BURY, LANCASHIRE, BL9 5QS
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
21 February 2000
Resigned on
27 July 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BL9 5QS £710,000

AMEC NOMINEES LIMITED

Correspondence address
SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE, CW8 2YA
Role RESIGNED
Director
Date of birth
June 1942
Appointed on
16 December 1999
Resigned on
21 February 2000
Nationality
BRITISH
Occupation
LIMITED COMPANY

BARDSLEY, MICHAEL JOHN

Correspondence address
7 DOWNS END, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8BQ
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
16 December 1999
Resigned on
21 February 2000
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode WA16 8BQ £538,000

TABERNER, SUSAN

Correspondence address
9 HILLSIDE, BOLTON, LANCASHIRE, BL1 5DT
Role RESIGNED
Secretary
Appointed on
22 March 1999
Resigned on
20 June 2003
Nationality
BRITISH

Average house price in the postcode BL1 5DT £459,000

APPLETON, MICHAEL JOHN

Correspondence address
7 SCHOOL MEWS, 79 BRAMHALL LANE SOUTH, BRAMHILL STOCKPORT, CHESHIRE, SK7 2EF
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
16 September 1997
Resigned on
16 December 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SK7 2EF £447,000

FRANKLIN, NIGEL JOHN HOWARD

Correspondence address
45 LATCHMERE ROAD, KINGSTON, SURREY, KT2 5TP
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
13 February 1996
Resigned on
16 September 1997
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode KT2 5TP £1,608,000

FELLOWES, COLIN

Correspondence address
9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF
Role RESIGNED
Secretary
Appointed on
13 February 1996
Resigned on
22 March 1999
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SK9 2RF £845,000

GRIFFITHS, ANDREW TIMOTHY

Correspondence address
7 JUBILEE GARDENS, NEW MILLS, STOCKPORT, CHESHIRE, SK12 4PL
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
13 February 1996
Resigned on
16 September 1997
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

HOYLE, DAVID

Correspondence address
MAYTREES 14 KNOWL CLOSE, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9YY
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
13 February 1996
Resigned on
16 December 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BL0 9YY £549,000

INHOCO FORMATIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 November 1995
Resigned on
13 February 1996

A B & C SECRETARIAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Secretary
Appointed on
27 November 1995
Resigned on
13 February 1996
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