Semperian Spareco No.2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private 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 136256725People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalShow 12 historical appointments
MS
Michael SaundersResigned secretary
Resigned 2016-04-27 · 2 yrs
MT
Mark TrumperResigned director
Resigned 2016-04-27 · 2 yrs · Company Director
JS
Jonathan SimpsonResigned director
Resigned 2016-04-27 · 6 yrs · Accountant
CB
Chris BurltonResigned director
Resigned 2014-10-09 · 1 yr · Accountant
AB
Alan BirchResigned director
Resigned 2010-07-14 · 14 yrs · Company Director
Resigned 2009-01-27 · 1 yr · Corporate Body
AR
Andrew RhodesResigned director
Resigned 2009-01-27 · 5 yrs · Company Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2009-01-08
Resigned 2009-01-08
CM
Craig MorrisResigned director
Resigned 2009-01-08 · Corporate Assistant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active