SEMPERIAN HEALTH PROJECTS LIMITED

03290470
4TH FLOOR 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX

People & Contacts

Contact Details
Registered Address 4TH FLOOR
1 GRESHAM STREET LONDON UNITED KINGDOM

EC2V 7BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UME HEALTH PROJECTS LIMITED 27 Nov 2007 - 22 Jul 2008
TRILLIUM HEALTH PROJECTS LIMITED 22 Jul 2008 - 28 Jan 2009
UME INVESTMENT CO. LIMITED 05 Dec 1996 - 26 Nov 2007
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 30 Jun 2008

Appointment Type: C

Other Appointments: None

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MR CHRIS BURLTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 09 Oct 2014

Appointment Type: D

Other Appointments: None

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MR STEVEN MCGEOWN

Birthdate: Apr 1985

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL NICHOLSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 253 CHIPSTEAD WAY SURREY SM73JW

Date Appointed: 05 Dec 1996

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MRS GLORIA JUNE POPE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 39 PLUMER ROAD BUCKINGHAMSHIRE HP112SS

Date Appointed: 01 Mar 2001

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID ABRAHAMS

Birthdate: Sep 1937

Nationality: BRITISH

Address: HANYARDS 12 THE RIDGEWAY HERTFORDSHIRE EN64AR

Date Appointed: 11 Mar 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW ANDREOU

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3 STORMONT ROAD N64NS

Date Appointed: 02 Apr 2001

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: 7 SILSBURY GROVE STANDISH LANCASHIRE WN60EY

Date Appointed: 31 Dec 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PAUL EDWARD HAUSER

Birthdate: Jul 1954

Nationality: AMERICAN

Address: MEDLAR TREE GRAVEL PATH HERTFORDSHIRE HP42PH

Date Appointed: 01 Dec 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ALAN HAYWARD

Birthdate: Oct 1945

Nationality: BRITISH

Address: 48 CHRIST CHURCH STREET CHELSEA SW34AR

Date Appointed: 05 Dec 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JOHN LAWRENCE JACKSON

Birthdate: May 1946

Nationality: BRITISH

Address: THE OLD FARMHOUSE TUNSTEAD MILTON WHALEY BRIDGE DERBYSHIRE SK237ES

Date Appointed: 05 Dec 1996

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JAMES SYDNEY EDWARD MILLS-WEBB

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE ORCHARD 24 ASTLEY ROAD HERTFORDSHIRE HP11HU

Date Appointed: 05 Dec 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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VINCENZO MORELLI

Birthdate: Jun 1954

Nationality: ITALIAN

Address: FLAT 7 1 HYDE PARK STREET W22JW

Date Appointed: 01 Dec 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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RONALD THOMAS HEINRICH MORTON

Birthdate: Aug 1946

Nationality: BRITISH

Address: CAMBRIAN COTTAGE BRON CASTELL CEREDIGION SY256AA

Date Appointed: 31 Dec 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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PPP NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 15 Sep 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DAVID ANAND RAMROOP

Birthdate: Jan 1975

Nationality: BRITISH

Address: THE SPINNEY BRIDLE LANE HERTFORDSHIRE WD34JA

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES MUTCH RHODES

Birthdate: Dec 1969

Nationality: BRITISH

Address: ST.MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 30 Jun 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL SIMPSON

Birthdate: Dec 1972

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 31 Oct 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT WHITEHOUSE

Birthdate: Jul 1952

Nationality: BRITISH

Address: 42 MARMORA ROAD SE220RX

Date Appointed: 17 Feb 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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