Semperian Joint Ventures Limited
Activities of head offices · Bristol
ActiveUnited KingdomIncorporated 2000Private 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 Investments 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 134664253People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2007-08-14 · 19 yrs
Show 25 historical appointments
PD
Philip DoveResigned director
Resigned 2018-05-03 · 1 yr · Coo G4S Fm
GC
Gareth ChapmanResigned director
Resigned 2017-04-25 · Managing Director
GN
Gawie NienaberResigned director
Resigned 2015-01-06 · 4 yrs · General Legal Counsel
DJ
Darren JonesResigned director
Resigned 2013-11-13 · 3 yrs · Accountant
PL
Phillip LedgardResigned director
Resigned 2011-03-07 · 2 yrs · Chartered Accountant
BR
Balasingham Ravi KumarResigned director
Resigned 2010-03-01 · 4 yrs · Portfolio Manager
JD
James DarntonResigned director
Resigned 2008-10-17 · 2 yrs · Company Director
AB
Alan BirchResigned director
Resigned 2008-04-25 · 16 yrs · Company Director
BD
Bruce DalgleishResigned director
Resigned 2007-02-21 · 5 yrs · Company Director
PM
Paul MccullochResigned director
Resigned 2006-07-12 · Fund Manager
BW
Resigned 2005-12-14 · 1 yr
RR
Robert ReesResigned director
Resigned 2005-11-30 · Fund Manager
SM
Resigned 2001-04-09 · 4 yrs
JL
John LuckenResigned director
Resigned 2001-01-16 · 1 yr · Director
BW
Bjorn WallinResigned director
Resigned 2001-01-16 · 4 yrs · Director
AB
Andrew BanksResigned director
Resigned 2000-08-03 · 5 yrs · Director
CE
Christopher ElliottResigned director
Resigned 2000-08-03 · 14 yrs · Director
DV
David VenusResigned secretary
Resigned 2000-08-03
SB
Stephen BrownResigned director
Resigned 2000-08-03 · 5 yrs · Director
JH
James HarrowerResigned director
Resigned 2000-08-03 · 2 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-07-11
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-07-11
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active