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SEMPERIAN GP2 LIMITED

Company number 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