- Company Overview for SEMPERIAN GP2 LIMITED (05497714)
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Officers: 14 officers / 11 resignations
SEMPERIAN SECRETARIAT SERVICES LIMITED
- Correspondence address
- 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
- Role Active
- Secretary
- Appointed on
- 1 December 2006
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
WILLIAMS, Barry Simon, Mr.
- Correspondence address
- 208 Worple Road, Wimbledon, London, SW20 8RH
- Role Resigned
- Secretary
- Appointed on
- 28 September 2005
- Resigned on
- 30 March 2007
- Nationality
- British
- Occupation
- Investment Banker
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 July 2005
- Resigned on
- 28 September 2005
BIRCH, Alan Edward
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 1 December 2007
- Resigned on
- 31 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GETHIN, Ian Richard
- Correspondence address
- Burntwood, Reading Road, Goring-On-Thames, Oxon, United Kingdom, RG8 0LL
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 24 November 2005
- Resigned on
- 15 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
MCCULLOCH, Paul
- Correspondence address
- 33 Southwood Avenue, Highgate, London, N6 5SA
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 28 September 2005
- Resigned on
- 18 December 2006
- Nationality
- British
- Occupation
- Fund Manager
REES, Robert Hugh Corrie
- Correspondence address
- Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 24 November 2005
- Resigned on
- 2 January 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
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
WILLIAMS, Barry Simon, Mr.
- Correspondence address
- 208 Worple Road, Wimbledon, London, SW20 8RH
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 28 September 2005
- Resigned on
- 14 August 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
MITRE DIRECTORS LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Nominee Director
- Appointed on
- 4 July 2005
- Resigned on
- 28 September 2005
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Nominee Director
- Appointed on
- 4 July 2005
- Resigned on
- 28 September 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
- 31 October 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06412237