SEMPERIAN (LANCASTER) INVESTMENTS LIMITED

05659981
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
SHELFCO (NO. 3159) LIMITED 21 Dec 2005 - 07 Mar 2006
TRILLIUM (LANCASTER) INVESTMENTS LIMITED 23 Jan 2009 - 01 Apr 2009
LAND SECURITIES TRILLIUM NO. 14 LIMITED 07 Mar 2006 - 29 Aug 2006
LAND SECURITIES TRILLIUM (LANCASTER) INVESTMENTS LIMITED 29 Aug 2006 - 23 Jan 2009
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: 08 Feb 2006

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: 21 Dec 2005

Date Resigned: Feb 2006

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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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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LAND SECURITIES TRILLIUM LIMITED

Birthdate: Nov 1997

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 09 Feb 2006

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: 21 Dec 2005

Date Resigned: Feb 2006

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: 09 Feb 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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