SEMPERIAN GP2 LIMITED

05497714
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
INTERCEDE 2055 LIMITED 04 Jul 2005 - 27 Sep 2005
SEMPERIAN-G4S GP2 LIMITED 12 May 2009 - 06 Jan 2020
SMIF-GSL GP2 LIMITED 27 Sep 2005 - 17 Sep 2007
TRILLIUM-GSL GP2 LIMITED 17 Sep 2007 - 28 Jan 2009
SEMPERIAN-GSL GP2 LIMITED 28 Jan 2009 - 12 May 2009
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: 04 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: BURNTWOOD READING ROAD OXON RG80LL

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: 04 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: 04 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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