SEMPERIAN PPP NEWCO 2 LIMITED

4 officers / 7 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

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

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role ACTIVE
corporate-secretary
Appointed on
12 November 2008

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
3 September 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
3 September 2009
Resigned on
15 September 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

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

DOUGHTY, WILLIAM ROBERT

Correspondence address
10 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7QJ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
13 November 2008
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
INVESTMENT BANKER

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

RHODES, ANDREW CHARLES MUTCH

Correspondence address
13 PROVIDENCE TOWER, BERMONDSEY WALL WEST, LONDON, SE16 4US
Role RESIGNED
Director
Date of birth
January 1970
Appointed on
12 November 2008
Resigned on
13 November 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE16 4US £2,003,000

LAND SECURITIES TRILLIUM LIMITED

Correspondence address
140 LONDON WALL, LONDON, EC2Y 5DN
Role RESIGNED
Director
Date of birth
December 1997
Appointed on
12 November 2008
Resigned on
12 January 2009
Nationality
BRITISH

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