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SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED

Company number 07009647

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16 officers / 8 resignations

TABERNER, Susan

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 August 2018

ANDERSON, Colin John

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Director
Date of birth
November 1963
Appointed on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

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
4 September 2009
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
12 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Engineer

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
1 November 2021
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
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RHODES, Andrew Charles Mutch

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
January 1970
Appointed on
4 September 2009
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Jonathan Michael

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
January 1973
Appointed on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLEAR, Kim Michele

Correspondence address
34 Chalkdown, Luton, Beds, England, LU2 7FH
Role Resigned
Secretary
Appointed on
13 October 2010
Resigned on
31 March 2013

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

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Secretary
Appointed on
4 September 2009
Resigned on
13 October 2010

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
31 March 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 September 2009
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
4 September 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

HORNBY, Stephen Paul

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 March 2012
Resigned on
10 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYAN, Terence

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 March 2012
Resigned on
10 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director