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SEMPERIAN MANAGEMENT GROUP LIMITED

Company number 06786030

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Officers: 10 officers / 7 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
27 January 2009

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
9 October 2014
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

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
1 Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Secretary
Appointed on
8 January 2009
Resigned on
27 January 2009

MORRIS, Craig Alexander James

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
July 1975
Appointed on
8 January 2009
Resigned on
27 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

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
27 January 2009
Resigned on
9 October 2014
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
31 October 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
8 January 2009
Resigned on
27 January 2009

ALNERY INCORPORATIONS NO.2 LIMITED

Correspondence address
1 Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
8 January 2009
Resigned on
27 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
27 January 2009
Resigned on
31 October 2017