SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Birthdate: N/A
Nationality:
Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ
Date Appointed: 01 Jul 2012
Appointment Type: C
Other Appointments: None
| Registered Address | THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| ECLIPSEREALM LIMITED | 06 Feb 2007 - 12 Mar 2007 |
Birthdate: N/A
Nationality:
Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ
Date Appointed: 01 Jul 2012
Appointment Type: C
Other Appointments: None
Birthdate: Feb 1989
Nationality: BRITISH
Address: INFRARED CAPITAL PARTNERS LIMITED LEVEL 7, ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL
Date Appointed: 07 Dec 2020
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1979
Nationality: BRITISH
Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ
Date Appointed: 31 May 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: CORLA LTD FLOOR 1C, 11-14 HANOVER PLACE COVENT GARDEN WC2E9JP
Date Appointed: 01 Jan 2011
Date Resigned: Jul 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: LINDENWOOD MALACCA FARM GU47UG
Date Appointed: 19 Feb 2007
Date Resigned: Jun 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF
Date Appointed: 16 Jun 2008
Date Resigned: Oct 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU
Date Appointed: 19 Oct 2009
Date Resigned: Dec 2010
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 280 GRAY'S INN ROAD WC1X8EB
Date Appointed: 06 Feb 2007
Date Resigned: Feb 2007
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1959
Nationality: UNITED KINGDOM
Address: 11 SORREL CLOSE BERKSHIRE RG405YA
Date Appointed: 19 Feb 2007
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1959
Nationality: BRITISH
Address: 122 SANDYGATE ROAD S105RZ
Date Appointed: 16 Jan 2008
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1967
Nationality: BRITISH
Address: AMBER 2 LONDON BRIDGE SE19RA
Date Appointed: 23 Jan 2012
Date Resigned: Sep 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1956
Nationality: BRITISH
Address: FOR THE FUTURE INVESTMENTS LL 33 GREYCOAT STREET SW1P2QF
Date Appointed: 19 Jan 2010
Date Resigned: Jun 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1972
Nationality: BRITISH
Address: 199 DRYDEN ROAD TYNE AND WEAR NE95DA
Date Appointed: 11 Jul 2008
Date Resigned: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1949
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 13 Jul 2007
Date Resigned: Oct 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1960
Nationality: BRITISH
Address: TWO LONDON BRIDGE SE19RA
Date Appointed: 01 Sep 2011
Date Resigned: Aug 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1971
Nationality: FRENCH
Address: INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET SW1Y4QU
Date Appointed: 02 Aug 2019
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1972
Nationality: BRITISH
Address: 10 HEMLOCK CLOSE HAMPDEN HALL NEW DOVER ROAD BUCKINGHAMSHIRE HP225WY
Date Appointed: 08 Oct 2007
Date Resigned: Apr 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1955
Nationality: BRITISH
Address: AMBER INFRASTRUCTURE LTD TWO LONDON BRIDGE ENGLAND SE19RA
Date Appointed: 28 Jun 2013
Date Resigned: Sep 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1957
Nationality: BRITISH
Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL
Date Appointed: 04 Jul 2012
Date Resigned: Jan 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1959
Nationality: BRITISH
Address: 1 CURRIE HILL CLOSE WIMBLEDON SW197DX
Date Appointed: 17 Jul 2007
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 280 GRAYS INN ROAD WC1X8EB
Date Appointed: 06 Feb 2007
Date Resigned: Feb 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1972
Nationality: BRITISH
Address: 43 CHALFONT ROAD SEER GREEN BUCKINGHAMSHIRE HP92QP
Date Appointed: 13 Jul 2007
Date Resigned: Jan 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1955
Nationality: BRITISH
Address: 12 CHARLES II STREET SW1Y4QU
Date Appointed: 08 Oct 2007
Date Resigned: Sep 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1970
Nationality: BRITISH
Address: 37 CHESSFIELD PARK BUCKINGHAMSHIRE HP66RU
Date Appointed: 13 Jul 2007
Date Resigned: Jan 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1966
Nationality: BRITISH
Address: 28 LONGLANDS IDLE BD109UG
Date Appointed: 31 Dec 2010
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1977
Nationality: BRITISH
Address: TWO LONDON BRIDGE SE19RA
Date Appointed: 14 Sep 2012
Date Resigned: Jul 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: BRITISH
Address: IBTHORP KINGS ROAD HP43BP
Date Appointed: 14 Oct 2011
Date Resigned: Jan 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1974
Nationality: BRITISH
Address: TWO LONDON BRIDGE SE19RA
Date Appointed: 01 Sep 2011
Date Resigned: Sep 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: BRACKEN HILL MAIDSTONE ROAD, ST MARYS PLATT KENT TN158JH
Date Appointed: 19 Feb 2007
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1988
Nationality: BRITISH
Address: INFRARED CAPITAL PARTNERS LIMITED LEVEL 7, ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL
Date Appointed: 03 Jan 2023
Date Resigned: May 2024
Appointment Type: PD
Other Appointments: None