SEMPERIAN BUSINESS SUPPORT LIMITED

Company number 05991860

19 officers / 14 resignations

TABERNER, Susan

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• 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: 31 December 2008
• 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

BRUNT, Rebecca

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH
• Role (Resigned): Secretary
• Appointed on: 13 March 2008
• Resigned on: 31 March 2013
• Nationality: British

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 13 March 2008
• Nationality: British
• Occupation: Company Secretary

SAUNDERS, Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 2 April 2013
• Resigned on: 31 July 2018

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 18 December 2006

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 September 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ELLIS, David James

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

FROST, William

• Correspondence address: 77 Kenley Road, London, SW19 3DU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 October 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Director

RAMROOP, David Anand

• Correspondence address: The Spinney, Bridle Lane, Loudwater, Hertfordshire, WD3 4JA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 13 March 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 1 August 2008
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Rajesh

• Correspondence address: 27 Pyecombe Corner, Woodside Park, London, N12 7AJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 September 2007
• Resigned on: 15 August 2008
• Nationality: British
• Occupation: Portfolio 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

LAND SECURITIES TRILLIUM LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 18 December 2006
• Resigned on: 12 January 2009

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2006
• Resigned on: 18 December 2006

TRILLIUM GROUP LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 18 December 2006
• Resigned on: 12 January 2009