SEMPERIAN ASSET MANAGEMENT LIMITED

Company number 05343295

22 officers / 19 resignations

TABERNER, Susan

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 1 August 2018

KERSHAW, Andrew Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Projects Controller

MCCABE, Julia Sarah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 15 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 1 March 2006
• Nationality: British

FINBURGH, Christina Belle

• Correspondence address: 18 Gladbeck Way, Enfield, Middlesex, EN2 7EL
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 28 January 2005
• Nationality: British

SAUNDERS, Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2017
• Resigned on: 31 July 2018

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 24 April 2017

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2005
• Resigned on: 26 January 2005

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 March 2006
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALGLEISH, Bruce Warren

• Correspondence address: Westminster Cottage 17 The Street, Capel, Dorking, Surrey, RH5 5LD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 March 2006
• Resigned on: 7 December 2006
• Nationality: British
• 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: 1 March 2006
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 January 2005
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

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: 11 June 2009
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 January 2005
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Fund Manager

MCEVEDY, David Jason

• Correspondence address: Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 March 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCLELLAN, Kenneth

• Correspondence address: Flat 3/3, 80 Monreith Road, Newlands, Glasgow, G43 2PE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2006
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 March 2006
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANBOROUGH, Ellen Mathilde

• Correspondence address: 64 Stoneleigh Terrace, London, N19 5TZ
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 26 January 2005
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Solicitor

TRUMPER, Mark

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 April 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 January 2005
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 26 January 2005
• Resigned on: 26 January 2005

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: 13 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237