SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED

Company number 11669757

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: 6 December 2018

UK Limited Company What's this?

• Registration number: 05549576

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: 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 9 November 2018
• Resigned on: 6 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

BIRCH, Alan Edward

• Correspondence address: 4th Floor 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 December 2018
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 November 2018
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMPSON, Jonathan Michael

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 6 December 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 9 November 2018
• Resigned on: 6 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2018
• Resigned on: 6 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598228