SEMPERIAN LIMITED

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7 officers / 11 resignations

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

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

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

TABERNER, SUSAN

Correspondence address
4TH FLOOR 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Role ACTIVE
Secretary
Appointed on
1 August 2018
Nationality
NATIONALITY UNKNOWN

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

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
27 April 2016
Resigned on
31 March 2023
Nationality
British
Occupation
Accountant
 
Source data

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
27 April 2016
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
14 July 2010
Resigned on
30 September 2024
Nationality
British
Occupation
Company Director
 
Source data

SAUNDERS, MICHAEL

Correspondence address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Role RESIGNED
Secretary
Appointed on
27 April 2016
Resigned on
31 July 2018
Nationality
NATIONALITY UNKNOWN

TRUMPER, MARK

Correspondence address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
27 April 2016
Resigned on
31 December 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BURLTON, CHRIS

Correspondence address
52 FRAMPTON END ROAD, FRAMPTON COTTERELL, BRISTOL, AVON, UNITED KINGDOM, BS36 2JZ
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
9 October 2014
Resigned on
27 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BS36 2JZ £666,000

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

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

LST PPP NOMINEE DIRECTORS LIMITED

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

LST PPP NOMINEE DIRECTORS LIMITED

Correspondence address
140 LONDON WALL, LONDON, EC2Y 5DN
Role RESIGNED
Director
Appointed on
27 January 2009
Resigned on
14 July 2010
Nationality
BRITISH
Occupation
CORPORATE BODY

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Role RESIGNED
Secretary
Appointed on
27 January 2009
Resigned on
27 April 2016
Nationality
OTHER

MORRIS, CRAIG ALEXANDER JAMES

Correspondence address
ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
8 January 2009
Resigned on
27 January 2009
Nationality
BRITISH
Occupation
CORPORATE ASSISTANT

ALNERY INCORPORATIONS NO.2 LIMITED

Correspondence address
1 BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Role RESIGNED
Director
Appointed on
8 January 2009
Resigned on
27 January 2009
Nationality
NATIONALITY UNKNOWN

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
1 BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Role RESIGNED
Director
Appointed on
8 January 2009
Resigned on
27 January 2009
Nationality
NATIONALITY UNKNOWN

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
1 BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Role RESIGNED
Secretary
Appointed on
8 January 2009
Resigned on
27 January 2009
Nationality
NATIONALITY UNKNOWN
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