Semperian Ppp Holdings Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSemperian No. 21 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134644253People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2007-11-12 · 18 yrs
Show 26 historical appointments
JS
Jonathan SimpsonResigned director
Resigned 2012-03-31 · 10 yrs · Accountant
CorpPpp Nominee Directors LimitedResigned director
Resigned 2011-09-15 · 6 yrs
DE
David EllisResigned director
Resigned 2009-12-31 · 2 yrs · Accountant
CorpTrillium Group LimitedResigned director
Resigned 2009-01-12 · Corporate Body
AR
Andrew RhodesResigned director
Resigned 2009-01-12 · 2 yrs · Company Director
AB
Alan BirchResigned director
Resigned 2009-01-12 · 2 yrs · Company Director
JM
Jonathan MurrinResigned director
Resigned 2008-09-05 · Accountant
FR
Fiona RamsayResigned director
Resigned 2007-11-12 · Accountant
IE
Ian EllisResigned director
Resigned 2007-11-12 · 1 yr · Company Director
SS
Stuart SiddallResigned director
Resigned 2007-07-31 · Finance Director
DH
David HoyleResigned director
Resigned 2005-05-18 · 2 yrs · Chartered Accountant
CF
Colin FellowesResigned secretary
Resigned 2002-12-20 · Company Secretary
JC
Janet ChamberlainResigned director
Resigned 2001-07-03 · 7 yrs · Company Director
DO
Daniel O BrienResigned director
Resigned 2001-07-01 · 3 yrs · Director
CF
Christopher FidlerResigned secretary
Resigned 2000-04-03 · 7 yrs
RC
Richard ClampettResigned director
Resigned 2000-02-21 · 1 yr · Director
PP
Paul ParryResigned director
Resigned 2000-02-21 · 7 yrs · Chartered Accountant
JE
John EarlyResigned director
Resigned 2000-02-21 · 7 yrs · Director
MB
Michael BardsleyResigned director
Resigned 1999-12-16 · Chartered Secretary
ST
Susan TabernerResigned secretary
Resigned 1999-03-22 · 4 yrs
MA
Michael AppletonResigned director
Resigned 1997-09-16 · 2 yrs · Company Director
NF
Nigel FranklinResigned director
Resigned 1996-02-13 · 1 yr · Chartered Surveyor
AG
Andrew GriffithsResigned director
Resigned 1996-02-13 · 1 yr · Chartered Surveyor
CorpA B C Secretarial LimitedResigned secretary
Resigned 1995-11-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active