SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED

Company number 07009647

16 officers / 11 resignations

TABERNER, Susan

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• 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: 12 December 2019
• 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: 1 November 2021
• 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: 1 November 2021
• 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: 4 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Beds, England, LU2 7FH
• Role (Resigned): Secretary
• Appointed on: 13 October 2010
• Resigned on: 31 March 2013

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

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Secretary
• Appointed on: 4 September 2009
• Resigned on: 13 October 2010

ANDERSON, Colin John

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 May 2017
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 4 September 2009
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 March 2010
• Resigned on: 31 March 2012
• 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: 4 September 2009
• 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: 4 September 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORNBY, Stephen Paul

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 March 2012
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Terence

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 March 2012
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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