SEMPERIAN GROUP SERVICES LIMITED

Company number 06763334

15 officers / 10 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 2 December 2008

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

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: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• 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

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 1 Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 2 December 2008

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 April 2017
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• 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: 2 December 2008
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Craig Alexander James

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 2 December 2008
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

RHODES, Andrew Charles Mutch

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 December 2008
• Resigned on: 1 April 2017
• 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: 1 April 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 1 Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 2 December 2008
• Resigned on: 2 December 2008

ALNERY INCORPORATIONS NO.2 LIMITED

• Correspondence address: 1 Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 2 December 2008
• Resigned on: 2 December 2008

LST PPP NOMINEE DIRECTORS LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 2 December 2008
• Resigned on: 27 May 2010

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: 1 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237