Semperian (Lancaster) Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private 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 Ppp Newco 2 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 189423119People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2009-03-31 · 17 yrs
Show 10 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 2009-03-31 · 3 yrs · Accountant
AB
Alan BirchResigned director
Resigned 2009-01-12 · 2 yrs · Company Director
TS
Thomas SymesResigned director
Resigned 2009-01-12 · Company Director
WF
William FrostResigned director
Resigned 2008-10-16 · Director
CorpTrillium Group LimitedResigned director
Resigned 2006-02-09 · 2 yrs · Director
PD
Peter DudgeonResigned secretary
Resigned 2006-02-08 · 2 yrs · Company Secretary
CorpEps Secretaries LimitedResigned secretary
Resigned 2005-12-21
CorpMikjon LimitedResigned director
Resigned 2005-12-21
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active