Semperian Subholdings M40 Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 192994172People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2009-05-20 · 17 yrs
Show 12 historical appointments
CorpPpp Nominee Directors LimitedResigned director
Resigned 2011-09-15 · 6 yrs
AR
Andrew RhodesResigned director
Resigned 2008-01-02 · 6 yrs · Company Director
AB
Alan BirchResigned director
Resigned 2007-11-07 · 3 yrs · Company Director
KC
Kim ClearResigned secretary
Resigned 2007-11-06 · 1 yr
LK
Lynette KrigeResigned director
Resigned 2006-03-15 · 1 yr · Chartered Accountant SA
BW
Barry WilliamsResigned director
Resigned 2004-10-15 · 2 yrs · Investment Banker
IG
Ian GethinResigned director
Resigned 2004-10-15 · 6 yrs · Investment Banker
RM
Roger MillerResigned secretary
Resigned 2004-06-17 · 3 yrs · Chartered Secretary
AR
Anthony RoperResigned director
Resigned 2004-06-17 · 1 yr · Investment Director
DP
Derek PottsResigned director
Resigned 2004-06-17 · 3 yrs · Investment Director
CorpMitre Secretaries LimitedResigned director
Resigned 2004-05-19
CorpMitre Directors LimitedResigned director
Resigned 2004-05-19
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active