SEMPERIAN SECRETARIAT SERVICES LIMITED

Company number 05549576

16 officers / 12 resignations

TABERNER, Susan

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 August 2018

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: 20 June 2019
• 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: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TABERNER, Susan

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 31 March 2013
• Nationality: British

SAUNDERS, Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 2 April 2013
• Resigned on: 31 July 2018

SEEBALUCK, Maya Luxmi

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 30 September 2013
• Nationality: British

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: 12 January 2009
• Resigned on: 20 June 2014
• 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: 31 August 2005
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Commercial Operations 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

HAWKINS, Susan Stella Mary

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 2006
• Resigned on: 19 June 2014
• Nationality: British
• Occupation: Company Director

RHODES, Andrew Charles Mutch

• Correspondence address: St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 January 2009
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUNDERS, Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 May 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SAUNDERS, Michael

• Correspondence address: 9 North Camp Lane, Seaford, East Sussex, BN25 3AJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 October 2007
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Company Secretary

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: 19 June 2014
• 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: 15 September 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director