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Companies/10438324

Semperian Economic Infrastructure Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-20 · No cessation recorded

Source record 139535057
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-20 · Ceased 2016-11-20

Source record 140357467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AR
Andrew RhodesCurrent director
Appointed 2022-10-13 · 3 yrs · Company Director
+49 others
RL
Richard LittleCurrent director
Appointed 2022-10-13 · 3 yrs · Investment Director
+79 others
SM
Steven McgeownCurrent director
Appointed 2019-12-16 · 6 yrs · Chartered Accountant
+87 others
ST
Susan TabernerCurrent secretary
Appointed 2018-08-01 · 8 yrs
+8 others
Show 5 historical appointments
MS
Michael SaundersResigned secretary
Resigned 2016-11-11 · 1 yr
JS
Jonathan SimpsonResigned director
Resigned 2016-11-11 · 6 yrs · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2016-10-20
RH
Roger HartResigned director
Resigned 2016-10-20 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active