SEMPERIAN INFRASTRUCTURE GROUP LIMITED

Company number 06746320

20 officers / 15 resignations

TABERNER, Susan

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Secretary
• Appointed on: 1 August 2018

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: 30 September 2024
• 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: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Company Secretary

SAUNDERS, Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2017
• Resigned on: 31 July 2018

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2009
• Resigned on: 24 April 2017

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 11 November 2008
• Resigned on: 10 December 2008

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: 21 March 2016
• 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: 9 December 2008
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGHTY, William Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 December 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

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: 7 April 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 9 December 2008
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEYMOUR, Michael John

• Correspondence address: Atlantic House, Holborn Viaduct, London, Uk, EC1A 2FG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 November 2008
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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 March 2012
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 11 November 2008
• Resigned on: 9 December 2008

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: 21 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412237

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 11 November 2008
• Resigned on: 9 December 2008