SEMPERIAN HOLDINGS 2 LIMITED

05496900
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
SEMPERIAN-GSL HOLDINGS LIMITED 28 Jan 2009 - 12 May 2009
TRILLIUM-GSL HOLDINGS LIMITED 17 Sep 2007 - 28 Jan 2009
SMIF-GSL HOLDINGS LIMITED 27 Sep 2005 - 17 Sep 2007
INTERCEDE 2056 LIMITED 01 Jul 2005 - 27 Sep 2005
SEMPERIAN-G4S HOLDINGS LIMITED 12 May 2009 - 06 Jan 2020
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 01 Dec 2006

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

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 01 Jul 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR. BARRY SIMON WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 208 WORPLE ROAD WIMBLEDON SW208RH

Date Appointed: 28 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Dec 2007

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD GETHIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: ST. MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 24 Nov 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PAUL MCCULLOCH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 33 SOUTHWOOD AVENUE HIGHGATE N65SA

Date Appointed: 28 Sep 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 01 Jul 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 01 Jul 2005

Date Resigned: Sep 2005

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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ROBERT HUGH CORRIE REES

Birthdate: Mar 1961

Nationality: BRITISH

Address: LEICESTER HOUSE HIGH STREET PENSHURST KENT TN118BT

Date Appointed: 24 Nov 2005

Date Resigned: Jan 2008

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. BARRY SIMON WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 208 WORPLE ROAD WIMBLEDON SW208RH

Date Appointed: 28 Sep 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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