SEMPERIAN (LANCASTER) SUBDEBT LIMITED

Company number 05026232

17 officers / 14 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 31 March 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: 31 October 2017
• 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

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Company Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 January 2009
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 31 March 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIS, Ian David

• Correspondence address: Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 February 2004
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, William

• Correspondence address: 77 Kenley Road, London, SW19 3DU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 October 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Director

GODDEN, David Roy

• Correspondence address: 20 Frensham Road, Farnham, Surrey, GU9 8HE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 February 2004
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HOLT, David Leslie Frank

• Correspondence address: 58 Woodland Gardens, London, N10 3UA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 February 2004
• Resigned on: 25 February 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance 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 March 2012
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SYMES, Thomas Benedict

• Correspondence address: 79 Lawn Road, London, NW3 2XB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 January 2009
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAND SECURITIES TRILLIUM LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 24 February 2005
• Resigned on: 12 January 2009

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2004
• Resigned on: 6 February 2004

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

TRILLIUM GROUP LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Appointed on: 25 February 2005
• Resigned on: 12 January 2009