SEMPERIAN (ONLEY) LIMITED
| Status | ACTIVE |
| Company No. | 03684775 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 1998 |
| Age | 25 years, 5 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
SEMPERIAN (ONLEY) LIMITED is an active private limited company with number 03684775. It was incorporated 25 years, 5 months, 30 days ago, on 16 December 1998. The company address is Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ.
People
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 19 Sep 2006
Current time on role 17 years, 8 months, 26 days
Director
Commercial Manager
ACTIVEAssigned on 01 Apr 2019
Current time on role 5 years, 2 months, 14 days
Director
Company Director
ACTIVEAssigned on 27 May 2014
Current time on role 10 years, 19 days
ANDERSON, David Alexander John
Secretary
RESIGNEDAssigned on 17 Nov 2003
Resigned on 19 Sep 2006
Time on role 2 years, 10 months, 2 days
Secretary
RESIGNEDAssigned on 16 Dec 1998
Resigned on 17 Nov 2003
Time on role 4 years, 11 months, 1 day
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 16 Dec 1998
Resigned on 16 Dec 1998
Time on role
ANDERSON, David Alexander John
Director
Solicitor
RESIGNEDAssigned on 27 Feb 2004
Resigned on 30 Mar 2004
Time on role 1 month, 3 days
Director
Director
RESIGNEDAssigned on 16 Dec 1998
Resigned on 12 May 2011
Time on role 12 years, 4 months, 27 days
Director
Company Director
RESIGNEDAssigned on 23 Jan 2018
Resigned on 01 Apr 2019
Time on role 1 year, 2 months, 9 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2012
Resigned on 27 May 2014
Time on role 2 years, 1 month, 27 days
Director
Company Director
RESIGNEDAssigned on 13 May 2008
Resigned on 08 Sep 2009
Time on role 1 year, 3 months, 26 days
Director
Accountant
RESIGNEDAssigned on 10 Jan 2013
Resigned on 13 Sep 2013
Time on role 8 months, 3 days
Director
Director
RESIGNEDAssigned on 04 Mar 2003
Resigned on 28 Oct 2005
Time on role 2 years, 7 months, 24 days
Director
Accountant
RESIGNEDAssigned on 02 Dec 2014
Resigned on 23 Jan 2018
Time on role 3 years, 1 month, 21 days
Director
Company Director
RESIGNEDAssigned on 08 Sep 2009
Resigned on 31 Mar 2012
Time on role 2 years, 6 months, 23 days
Director
Company Director
RESIGNEDAssigned on 21 Feb 2007
Resigned on 13 May 2008
Time on role 1 year, 2 months, 20 days
Director
Director
RESIGNEDAssigned on 17 Aug 2000
Resigned on 31 Dec 2012
Time on role 12 years, 4 months, 14 days
Director
Director Project Finance
RESIGNEDAssigned on 11 Mar 2005
Resigned on 19 Sep 2006
Time on role 1 year, 6 months, 8 days
Director
Investment Director
RESIGNEDAssigned on 26 Mar 2003
Resigned on 02 Dec 2003
Time on role 8 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 16 May 2001
Resigned on 26 Mar 2003
Time on role 1 year, 10 months, 10 days
Director
Director
RESIGNEDAssigned on 29 Apr 1999
Resigned on 08 Feb 2003
Time on role 3 years, 9 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Mar 2004
Resigned on 19 Sep 2006
Time on role 2 years, 5 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Apr 1999
Resigned on 26 Mar 2003
Time on role 3 years, 10 months, 27 days
Director
Director
RESIGNEDAssigned on 26 Mar 2003
Resigned on 27 Feb 2004
Time on role 11 months, 1 day
Director
Attorny
RESIGNEDAssigned on 29 Apr 1999
Resigned on 10 Jul 2000
Time on role 1 year, 2 months, 11 days
Director
Director
RESIGNEDAssigned on 19 Sep 2006
Resigned on 18 Dec 2006
Time on role 2 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 16 Nov 1999
Resigned on 16 May 2001
Time on role 1 year, 6 months
Director
Group Managing Director
RESIGNEDAssigned on 06 Mar 2013
Resigned on 06 Dec 2013
Time on role 9 months
Director
Managing Director
RESIGNEDAssigned on 12 May 2011
Resigned on 07 Jan 2013
Time on role 1 year, 7 months, 26 days
Director
General Legal Counsel
RESIGNEDAssigned on 01 Apr 2014
Resigned on 31 Oct 2019
Time on role 5 years, 6 months, 30 days
Director
Md Pfu
RESIGNEDAssigned on 29 Apr 1999
Resigned on 16 Nov 1999
Time on role 6 months, 17 days
Director
Solicitor
RESIGNEDAssigned on 17 Nov 2014
Resigned on 31 Oct 2019
Time on role 4 years, 11 months, 14 days
Director
Managing Director
RESIGNEDAssigned on 01 Oct 2006
Resigned on 31 May 2019
Time on role 12 years, 8 months
Director
Portfolio Manager
RESIGNEDAssigned on 01 Jul 2009
Resigned on 23 Jul 2014
Time on role 5 years, 22 days
Director
Finance Manager
RESIGNEDAssigned on 27 May 2008
Resigned on 01 Jul 2009
Time on role 1 year, 1 month, 4 days
Director
Company Director
RESIGNEDAssigned on 13 Jan 2014
Resigned on 28 Feb 2014
Time on role 1 month, 15 days
Director
Civil Engineer
RESIGNEDAssigned on 16 May 2001
Resigned on 19 Sep 2006
Time on role 5 years, 4 months, 3 days
Director
Regional Director
RESIGNEDAssigned on 27 May 2008
Resigned on 01 Jul 2009
Time on role 1 year, 1 month, 4 days
Director
Chartered Engineer
RESIGNEDAssigned on 29 Apr 1999
Resigned on 16 May 2001
Time on role 2 years, 17 days
Director
Director
RESIGNEDAssigned on 02 Nov 2005
Resigned on 29 Sep 2006
Time on role 10 months, 27 days
Director
Commercial Director Cpf
RESIGNEDAssigned on 02 Dec 2003
Resigned on 11 Mar 2005
Time on role 1 year, 3 months, 9 days
Director
Managing Director
RESIGNEDAssigned on 31 May 2019
Resigned on 31 Oct 2019
Time on role 5 months
Director
Director
RESIGNEDAssigned on 19 Sep 2006
Resigned on 14 Aug 2007
Time on role 10 months, 25 days
Corporate-nominee-director
RESIGNEDAssigned on 16 Dec 1998
Resigned on 16 Dec 1998
Time on role
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