SEMPERIAN HEALTH PROJECTS LIMITED

Company number 03290470

21 officers / 18 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 30 June 2008

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

NICHOLSON, Paul

• Correspondence address: 253 Chipstead Way, Banstead, Surrey, SM7 3JW
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Executive

POPE, Gloria June

• Correspondence address: 39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 30 June 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1996
• Resigned on: 5 December 1996

ABRAHAMS, David

• Correspondence address: Hanyards 12 The Ridgeway, Cuffley, Hertfordshire, EN6 4AR
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 11 March 2005
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 April 2001
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 December 2008
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAUSER, Paul Edward

• Correspondence address: Medlar Tree Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 2002
• Resigned on: 26 November 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Solicitor

HAYWARD, Alan

• Correspondence address: 48 Christ Church Street, Chelsea, London, SW3 4AR
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 December 1996
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

JACKSON, John Lawrence

• Correspondence address: The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 December 1996
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Executive

MILLS-WEBB, James Sydney Edward

• Correspondence address: The Orchard 24 Astley Road, Hemel Hempstead, Hertfordshire, HP1 1HU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 December 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Executive

MORELLI, Vincenzo

• Correspondence address: Flat 7, 1 Hyde Park Street, London, W2 2JW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2002
• Resigned on: 26 November 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

MORTON, Ronald Thomas Heinrich

• Correspondence address: Cambrian Cottage, Bron Castell, Ystrad Meurig, Ceredigion, SY25 6AA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 December 2006
• Resigned on: 26 November 2007
• 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: 30 June 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: 30 June 2008
• 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

WHITEHOUSE, Ian Robert

• Correspondence address: 42 Marmora Road, London, SE22 0RX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 February 2003
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1996
• Resigned on: 5 December 1996

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: 31 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237