Semperian Infrastructure Portfolio Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private 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 Infrastructure 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 130598171People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
MS
Michael SaundersResigned secretary
Resigned 2013-04-02 · 5 yrs
JS
Jonathan SimpsonResigned director
Resigned 2012-03-31 · 10 yrs · Accountant
DE
David EllisResigned director
Resigned 2009-04-07 · 2 yrs · Accountant
AB
Alan BirchResigned director
Resigned 2008-12-31 · 15 yrs · Company Director
CorpLoviting LimitedResigned director
Resigned 2007-08-07
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2007-08-07
RS
Rajesh ShahResigned director
Resigned 2007-08-07 · 1 yr · Investment Strategy Director
DR
David Anand RamroopResigned director
Resigned 2007-08-07 · 1 yr · Company Director
KC
Kim ClearResigned secretary
Resigned 2007-08-07 · 5 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active