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Companies/06259258

Semperian Leicester Psp Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Semperian Leicester Bsf 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 240405858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CB
Christopher BurltonCurrent director
Appointed 2016-04-01 · 10 yrs · Accountant
+60 others
DH
David HardinghamCurrent director
Appointed 2015-10-19 · 10 yrs · Commercial Manager
+19 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2014-01-21 · 12 yrs
+210 others
Show 17 historical appointments
PD
Phillip DoddResigned director
Resigned 2014-06-24 · 1 yr · Company Director
HP
Harvey PownallResigned director
Resigned 2012-03-31 · 4 yrs · Company Director
SB
Simon BurtonResigned director
Resigned 2011-02-22 · 2 yrs · Regional Managing Director
BR
Balasingham Ravi KumarResigned director
Resigned 2009-06-30 · 4 yrs · Finance Manager
BD
Bruce DalgleishResigned director
Resigned 2009-06-30 · 2 yrs · Company Director
RT
Robert TaylorResigned director
Resigned 2009-02-24 · 4 yrs · Managing Director
CE
Christopher ElliottResigned director
Resigned 2009-02-24 · 4 yrs · Company Director
MB
Maurice BourneResigned director
Resigned 2008-02-18 · 5 yrs · Chartered Quantity Surveyor
AS
Alan ScottResigned director
Resigned 2008-02-18 · 2 yrs · Chartered Accountant
MB
Mark BaxterResigned director
Resigned 2008-02-18 · 5 yrs · Finance Manager
PS
Pamela SmythResigned secretary
Resigned 2007-12-19 · 4 yrs
RS
Robin ScowcroftResigned director
Resigned 2007-07-04 · Company Director
PC
Paul CottamResigned director
Resigned 2007-07-04 · 1 yr · Company Director
PH
Philip HarrisResigned director
Resigned 2007-07-04 · 6 yrs · Bid Manager Pppu
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-05-25

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active