SEMPERIAN LIMITED

Company number 06786026

18 officers / 12 resignations

TABERNER, Susan

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 August 2018

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
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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
• Country of residence: Scotland
• Occupation: Engineer

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
• Country of residence: England
• Occupation: Investment Director

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
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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
• Country of residence: England
• Occupation: Company Director

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

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

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

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

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
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

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
• Country of residence: England
• Occupation: Company Director

SIMPSON, Jonathan Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 April 2016
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Company Director

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

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

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