SEMPERIAN SMIF OMEGA LIMITED

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4 officers / 11 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

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 October 2017
Resigned on
31 March 2023
Nationality
British
Occupation
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
9 October 2014
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 January 2009
 
Source data

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

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

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 January 2009
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

FROST, WILLIAM

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

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

SCHRAER, MICHAEL ALEXANDER

Correspondence address
33 NEWCOMBE PARK, MILL HILL, LONDON, NW7 3QN
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
1 May 2007
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
ECONOMIST

Average house price in the postcode NW7 3QN £1,263,000

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
1 May 2007
Resigned on
12 January 2009
Nationality
BRITISH
Occupation
DIRECTOR

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

LAND SECURITIES TRILLIUM LIMITED

Correspondence address
5 STRAND, LONDON, WC2N 5AF
Role RESIGNED
Director
Date of birth
December 1997
Appointed on
18 December 2006
Resigned on
1 May 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

DUDGEON, PETER MAXWELL

Correspondence address
41 LINKS ROAD, EPSOM, SURREY, KT17 3PP
Role RESIGNED
Secretary
Appointed on
18 December 2006
Resigned on
12 January 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

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

TRILLIUM GROUP LIMITED

Correspondence address
140 LONDON WALL, LONDON, EC2Y 5DN
Role RESIGNED
Director
Appointed on
18 December 2006
Resigned on
1 May 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

EPS SECRETARIES LIMITED

Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2006
Resigned on
18 December 2006

MIKJON LIMITED

Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Role RESIGNED
Nominee Director
Appointed on
8 November 2006
Resigned on
18 December 2006
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