SEMPERIAN (ST.DAVID'S) LIMITED

Company number 05233576

15 officers / 11 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 December 2006

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: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NORTH, Daniel Geoffrey

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RILEY, Anthony

• Correspondence address: 45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Investment Banker

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2004
• Resigned on: 22 September 2004

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 9 October 2014
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

GETHIN, Ian Richard

• Correspondence address: Burntwood, Reading Road, Goring-On-Thames, Oxon, United Kingdom, RG8 0LL
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 November 2004
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

RILEY, Anthony

• Correspondence address: 45 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 September 2004
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Solicitor

STANBOROUGH, Ellen Mathilde Shiow Huei

• Correspondence address: 29 St Georges Square, Limehouse, London, E14 8DL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 22 September 2004
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2004
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2004
• Resigned on: 22 September 2004

PPP NOMINEE DIRECTORS LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Appointed on: 31 January 2013
• Resigned on: 9 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237