SEMPERIAN IP 2 LIMITED

Company number 06400355

11 officers / 6 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 16 October 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

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2007
• Resigned on: 16 October 2007

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: 16 October 2007
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 16 October 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 June 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 15 May 2009
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2007
• Resigned on: 16 October 2007