SEMPERIAN HOLDCO LIMITED

Company number 05945929

16 officers / 13 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 5 October 2006

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

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVAGE, Andrew John

• Correspondence address: Basement Flat, 3 Barkston Gardens, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2006
• Resigned on: 25 September 2006

BACHMANN, Peter George

• Correspondence address: 45 Ockendon Road, London, N1 3NL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 5 October 2006
• Resigned on: 7 December 2006
• Nationality: German
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 August 2007
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONLON, Zaida Munshi

• Correspondence address: St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 18 February 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2013
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 14 August 2007
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

RAE, Neil

• Correspondence address: 1 Park Avenue, East Sheen, London, United Kingdom, SW14 8AT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 March 2012
• Resigned on: 1 July 2013
• 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): Director
• Date of birth: December 1972
• Appointed on: 29 September 2006
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Solicitor

SAVAGE, Andrew John

• Correspondence address: Basement Flat, 3 Barkston Gardens, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 September 2006
• Resigned on: 5 October 2006
• 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: 5 October 2006
• 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: 25 September 2006
• Resigned on: 25 September 2006

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: 31 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237