SEMANTICO LIMITED

Company number 03841410

25 officers / 23 resignations

AGARWAL, Prarthana

• Correspondence address: The Old Dairy, 12 Stephen Road, Headington, Oxford, United Kingdom, OX3 9AY
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 November 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Chartered Accountant

ARORA, Rahul

• Correspondence address: The Old Dairy, 12 Stephen Road, Headington, Oxford, United Kingdom, OX3 9AY
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 July 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Ceo And Managing Director

BROOMHALL, Pauline Anne

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 26 May 2013

DRISCOLL, Adrian Paul

• Correspondence address: 27 Chanctonbury Road, Hove, East Sussex, BN3 6EL
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

GREEN, Philip Leslie Wyndham

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Secretary
• Appointed on: 26 May 2013
• Resigned on: 9 December 2016

MATTHEWS, Zoe Jane

• Correspondence address: 41 Surrenden Road, Brighton, East Sussex, BN1 6PQ
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Company Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1999
• Resigned on: 14 September 1999

BACCI, Timothy, Mr.

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 November 2019
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BISH, Gareth Lee

• Correspondence address: C/O Lees House, 21 - 23 Dyke Road, Brighton, Sussex, England, BN1 3FE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 January 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sales Director

CAVENEY, Colin Sean

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 June 2011
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DOHERTY, John, Mr.

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 November 2019
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Vp Of Customer Success

DRISCOLL, Adrian Paul

• Correspondence address: 27 Chanctonbury Road, Hove, East Sussex, BN3 6EL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 September 1999
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

DURRETT, Christopher Park, Mr.

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 October 2019
• Resigned on: 27 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

FILBY, Daniel Alexander

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 December 2016
• Resigned on: 18 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

KEEFE, Russell Gary

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 9 December 2016
• Resigned on: 21 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

MALHOTRA, Sunit

• Correspondence address: The Old Dairy, 12 Stephen Road, Headington, Oxford, United Kingdom, OX3 9AY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2020
• Resigned on: 22 November 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Chartered Accountant And Company Secretary

MCNALLY, David John, Dr

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 February 2016
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUTZNER, Christian

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2020
• Resigned on: 12 October 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Operating Officer Europe

OLLIVER, Andrew Guy

• Correspondence address: 55 Hove Park Road, Hove, East Sussex, BN3 6LL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 April 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

PADLEY, Richard

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 September 1999
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SCOTT, Bradley Lewis

• Correspondence address: 5 Walhatch Close, Forest Row, East Sussex, RH18 5GT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 February 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Account Director

SHEERIN, Liam Dominic

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 January 2011
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

SHEERIN, Liam Dominic

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 January 2011
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

YATES, Robert John

• Correspondence address: Lees House, 21 Dyke Road, Brighton, BN1 3FE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 March 2011
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1999
• Resigned on: 14 September 1999