SEMPERIAN SUBHOLDINGS M40 LIMITED

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3 officers / 13 resignations

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

RAE, Neil

Correspondence address
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role ACTIVE
director
Date of birth
October 1971
Appointed on
9 October 2014
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
20 May 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

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
2 January 2008
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

BIRCH, ALAN EDWARD

Correspondence address
7 SILSBURY GROVE, STANDISH, WIGAN, LANCASHIRE, WN6 0EY
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
7 November 2007
Resigned on
15 September 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

CLEAR, KIM MICHELE

Correspondence address
34 CHALKDOWN, LUTON, BEDFORDSHIRE, LU2 7FH
Role RESIGNED
Secretary
Appointed on
6 November 2007
Resigned on
20 May 2009
Nationality
BRITISH

Average house price in the postcode LU2 7FH £298,000

KRIGE, LYNETTE GILLIAN

Correspondence address
97 BITTACY RISE, MILL HILL, LONDON, NW7 2HH
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
15 March 2006
Resigned on
6 November 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT SA

Average house price in the postcode NW7 2HH £829,000

GETHIN, IAN RICHARD

Correspondence address
ST. MARTINS HOUSE 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
15 October 2004
Resigned on
15 September 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

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

WILLIAMS, BARRY SIMON

Correspondence address
208 WORPLE ROAD, WIMBLEDON, LONDON, SW20 8RH
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
15 October 2004
Resigned on
14 August 2007
Nationality
BRITISH
Occupation
INVESTMENT BANKER

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

POTTS, DEREK

Correspondence address
55 EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SJ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
17 June 2004
Resigned on
6 November 2007
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode CO6 1SJ £680,000

MILLER, ROGER KEITH

Correspondence address
HATTERS BARN, STOCKWELL LANE LITTLE MEADLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 9UG
Role RESIGNED
Secretary
Appointed on
17 June 2004
Resigned on
6 November 2007
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode HP17 9UG £1,624,000

ROPER, ANTHONY CHARLES

Correspondence address
ALLINGTON GRANGE, ALLINGTON, CHIPPENHAM, WILTSHIRE, SN14 6LW
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
17 June 2004
Resigned on
15 March 2006
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode SN14 6LW £2,394,000

MITRE DIRECTORS LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Director
Appointed on
19 May 2004
Resigned on
17 June 2004

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Director
Appointed on
19 May 2004
Resigned on
17 June 2004

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2004
Resigned on
17 June 2004
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