SEMPERIAN PPP HOLDINGS LIMITED

Company number 03131198

33 officers / 30 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 12 November 2007

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
• Country of residence: United Kingdom
• Occupation: Accountant

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

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Company Secretary

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 13 February 1996
• Resigned on: 22 March 1999
• Nationality: British
• Occupation: Company Secretary

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 12 November 2007
• Nationality: British

TABERNER, Susan

• Correspondence address: 9 Hillside, Bolton, Lancashire, BL1 5DT
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 20 June 2003
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1995
• Resigned on: 13 February 1996

APPLETON, Michael John

• Correspondence address: 7 School Mews, 79 Bramhall Lane South, Bramhill Stockport, Cheshire, SK7 2EF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 September 1997
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Company Director

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 December 1999
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Chartered Secretary

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

CHAMBERLAIN, Janet Patricia

• Correspondence address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 July 2001
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAMPETT, Richard Martin

• Correspondence address: Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 February 2000
• Resigned on: 3 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 November 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EARLY, John Dalton

• Correspondence address: 3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 February 2000
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Hampshire, United Kingdom, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 December 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 12 November 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKLIN, Nigel John Howard

• Correspondence address: 45 Latchmere Road, Kingston, Surrey, KT2 5TP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 February 1996
• Resigned on: 16 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GRIFFITHS, Andrew Timothy

• Correspondence address: 7 Jubilee Gardens, New Mills, Stockport, Cheshire, SK12 4PL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 February 1996
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Chartered Surveyor

HOYLE, David

• Correspondence address: Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 May 2005
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOYLE, David

• Correspondence address: Maytrees 14 Knowl Close, Ramsbottom, Bury, Lancashire, BL0 9YY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 February 1996
• Resigned on: 16 December 1999
• Nationality: British
• Occupation: Chartered Accountant

MURRIN, Jonathan Charles

• Correspondence address: 14 Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 September 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Accountant

O'BRIEN, Daniel Terence

• Correspondence address: 47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 2001
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Director

PARRY, Paul

• Correspondence address: Haystacks Touch Road, Walmersley, Bury, Lancashire, BL9 5QS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 February 2000
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAMSAY, Fiona Clare

• Correspondence address: 8 Sloane Gardens, London, SW1W 8DL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 November 2007
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Accountant

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
• Country of residence: England
• Occupation: Company Director

SIDDALL, Stuart James

• Correspondence address: The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 July 2007
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 31 March 2012
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AMEC NOMINEES LIMITED

• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 16 December 1999
• Resigned on: 21 February 2000

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1995
• Resigned on: 13 February 1996

LAND SECURITIES TRILLIUM LIMITED

• Correspondence address: 5 The Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 12 January 2009
• Resigned on: 12 January 2009

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237

TRILLIUM GROUP LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 12 January 2009
• Resigned on: 12 January 2009