SEMPER HOLDINGS LIMITED

Company number 03721334

22 officers / 20 resignations

MELGAARD, Ronald Gregory

• Correspondence address: 26-27, Great Sutton Street, London, EC1V 0DS
• Role: Director
• Date of birth: April 1950
• Appointed on: 12 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

MILLS, Robert John Henry

• Correspondence address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
• Role: Director
• Date of birth: January 1950
• Appointed on: 12 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MARCUS, Fraser Eliot

• Correspondence address: 57a Draycott Place, London, SW3 3DB
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 12 May 1999
• Nationality: Usa/British
• Occupation: Company Director

TAHSIN, Bilgin

• Correspondence address: Tudor House, Hall Park Hill, Berkhamsted, Herts, HP4 2NH
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 28 October 2010
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 7 May 1999

ADAMS, Michael Charles Gordon

• Correspondence address: 3 Arkwright Close, Newbury, Berkshire, RG20 9PD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 April 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

BANWELL, Mark

• Correspondence address: Rectory Farmhouse, 39 Toghill Lane, Doynton, South Gloucestershire, BS30 5SY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 November 2004
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Managing Director

BARON, Jon

• Correspondence address: 9 Stanborough Mews, Welwyn Garden City, Hertfordshire, AL8 6DB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 May 1999
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BITTERLIN, Ian Francois

• Correspondence address: Stonecroft, Old Gloucester Road, Andoversford, Gloucestershire, GL54 4HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 September 1999
• Resigned on: 13 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GARROW, John Nicholas

• Correspondence address: Unit 10, Ashford Industrial Estate, Ashford, Middlesex, TW15 1AU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 May 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

HALL, Keith Antony

• Correspondence address: 21 Strangeways, Watford, Hertfordshire, WD17 4SR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 May 1999
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Manager

HEAD, Andrew James

• Correspondence address: 3 Grove End, Harpenden, Hertfordshire, AL5 1JU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Accountant

LEWIS, Benjamin William

• Correspondence address: 2 Teal Way, Hemel Hempstead, Herts, HP3 9FE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 July 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Accountant

MARCUS, Fraser Eliot

• Correspondence address: 57a Draycott Place, London, SW3 3DB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 May 1999
• Resigned on: 12 May 1999
• Nationality: Usa/British
• Occupation: Company Director

MAUGHAN, Patrick Adrian

• Correspondence address: Hillview, Church Road, Otley, Ipswich, England, IP6 9NP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 March 2013
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELGAARD, Nicholas Gregory

• Correspondence address: 26-27, Great Sutton Street, London, EC1V 0DS
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 2 April 2009
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student Company Director

MELGAARD, Ronald Samuel, Dr

• Correspondence address: 26-27, Great Sutton Street, London, EC1V 0DS
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 1 April 2009
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student Company Director

SHARPE, David Antoniusz

• Correspondence address: 110 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 20 March 2013
• Resigned on: 31 May 2015
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Nicholas Paul

• Correspondence address: Scrag Oak, Wadhurst, Sussex, TN5 6NP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 27 June 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Knigdom
• Occupation: Warehouseman

WRIGHT, Ian Charles

• Correspondence address: Clipperdown, Aldbury, Tring, Herts, HP23 5RZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 May 1999
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 7 May 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 7 May 1999