SEMPERIAN INVESTMENTS LIMITED

Company number 05573749

23 officers / 18 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 14 August 2007

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

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 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RHODES, Andrew Charles Mutch

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAJOR, Sandra Margaret

• Correspondence address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 14 December 2005
• Nationality: British

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 14 August 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2005
• Resigned on: 26 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: 25 April 2008
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 January 2008
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Gareth Lawrence

• Correspondence address: Carlton House, Carlton Road, Worksop, England, England, S81 7QF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 April 2017
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 February 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARNTON, James

• Correspondence address: 41 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 October 2008
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOVE, Philip Charles

• Correspondence address: Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 3 May 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Coo G4s Fm

ELLIOTT, Christopher

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 September 2005
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Darren

• Correspondence address: Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8UQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 November 2013
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEDGARD, Phillip Neil

• Correspondence address: Farncombe House, Broadway, Broadway, Worcestershire, United Kingdom, WR12 7LJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 March 2011
• Resigned on: 4 October 2013
• Nationality: Uk
• Country of residence: England
• Occupation: Chartered Accountant

MAJOR, Sandra Margaret

• Correspondence address: The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 September 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCCULLOCH, Paul

• Correspondence address: 33 Southwood Avenue, Highgate, London, N6 5SA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 July 2006
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Fund Manager

NIENABER, Gawie Murray

• Correspondence address: Southside, 105 Victoria St, London, England, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 January 2015
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: General Legal Counsel

RAVI KUMAR, Balasingham

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 March 2010
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio 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: 30 November 2005
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 November 2005
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker