SEMPERIAN (LANCASTER) NEWCO 20 LIMITED

05026151
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
LAND SECURITIES TRILLIUM NO.8 LIMITED 06 Feb 2004 - 26 Jan 2006
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED 26 Jan 2006 - 23 Jan 2009
TRILLIUM (LANCASTER) NEWCO 20 LIMITED 23 Jan 2009 - 01 Apr 2009
SHELFCO (NO. 2908) LIMITED 26 Jan 2004 - 06 Feb 2004
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 31 Mar 2009

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: 31 Oct 2017

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 PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 06 Feb 2004

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 26 Jan 2004

Date Resigned: Feb 2004

Appointment Type: PC

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: 12 Jan 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ELLIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE HAMPSHIRE RG287PA

Date Appointed: 31 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID ELLIS

Birthdate: Nov 1955

Nationality: BRITISH

Address: OAK LODGE, MOOR ROAD GREAT TEY ESSEX CO61JJ

Date Appointed: 06 Feb 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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WILLIAM FROST

Birthdate: Feb 1951

Nationality: BRITISH

Address: 77 KENLEY ROAD SW193DU

Date Appointed: 16 Oct 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ROY GODDEN

Birthdate: Oct 1958

Nationality: BRITISH

Address: 20 FRENSHAM ROAD SURREY GU98HE

Date Appointed: 06 Feb 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE FRANK HOLT

Birthdate: Nov 1958

Nationality: UNITED KINGDOM

Address: 58 WOODLAND GARDENS N103UA

Date Appointed: 06 Feb 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES TRILLIUM LIMITED

Birthdate: Nov 1997

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 24 Feb 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 26 Jan 2004

Date Resigned: Feb 2004

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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MR JONATHAN MICHAEL SIMPSON

Birthdate: Dec 1972

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 31 Mar 2012

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS BENEDICT SYMES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 79 LAWN ROAD NW32XB

Date Appointed: 12 Jan 2009

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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TRILLIUM GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 140 LONDON WALL EC2Y5DN

Date Appointed: 25 Feb 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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