SEMPERIAN PPP NEWCO 1 LIMITED

06746628
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
TRILLIUM PPP NEWCO 1 LIMITED 11 Nov 2008 - 28 Jan 2009
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 11 Nov 2008

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 ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: 7 SILSBURY GROVE STANDISH LANCASHIRE WN60EY

Date Appointed: 03 Sep 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT DOUGHTY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 10 BROOKMANS AVENUE BROOKMANS PARK HERTFORDSHIRE AL97QJ

Date Appointed: 13 Nov 2008

Date Resigned: Dec 2009

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: 03 Sep 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES TRILLIUM LIMITED

Birthdate: Nov 1997

Nationality: BRITISH

Address: 140 LONDON WALL EC2Y5DN

Date Appointed: 11 Nov 2008

Date Resigned: Jan 2009

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 ANDREW CHARLES MUTCH RHODES

Birthdate: Dec 1969

Nationality: BRITISH

Address: ST.MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 12 Jan 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES MUTCH RHODES

Birthdate: Dec 1969

Nationality: BRITISH

Address: 13 PROVIDENCE TOWER BERMONDSEY WALL WEST SE164US

Date Appointed: 11 Nov 2008

Date Resigned: Nov 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 Mar 2012

Date Resigned: Mar 2023

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: 12 Jan 2009

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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