SEMPER HOLDINGS LIMITED

110 Cannon Street, London, EC4N 6EU
StatusDISSOLVED
Company No.03721334
CategoryPrivate Limited Company
Incorporated25 Feb 1999
Age25 years, 3 months, 12 days
JurisdictionEngland Wales
Dissolution29 Oct 2019
Years4 years, 7 months, 11 days

SUMMARY

SEMPER HOLDINGS LIMITED is an dissolved private limited company with number 03721334. It was incorporated 25 years, 3 months, 12 days ago, on 25 February 1999 and it was dissolved 4 years, 7 months, 11 days ago, on 29 October 2019. The company address is 110 Cannon Street, London, EC4N 6EU.



People

MELGAARD, Ronald Gregory

Director

Corporate Finance

ACTIVE

Assigned on 12 May 1999

Current time on role 25 years, 28 days

MILLS, Robert John Henry

Director

Consultant

ACTIVE

Assigned on 12 May 1999

Current time on role 25 years, 28 days

MARCUS, Fraser Eliot

Secretary

Company Director

RESIGNED

Assigned on 07 May 1999

Resigned on 12 May 1999

Time on role 5 days

TAHSIN, Bilgin

Secretary

RESIGNED

Assigned on 12 May 1999

Resigned on 28 Oct 2010

Time on role 11 years, 5 months, 16 days

TRAVERS SMITH SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Feb 1999

Resigned on 07 May 1999

Time on role 2 months, 10 days

ADAMS, Michael Charles Gordon

Director

M D

RESIGNED

Assigned on 01 Apr 2007

Resigned on 31 Jan 2008

Time on role 9 months, 30 days

BANWELL, Mark

Director

Managing Director

RESIGNED

Assigned on 19 Nov 2004

Resigned on 08 Dec 2008

Time on role 4 years, 19 days

BARON, Jon

Director

Manager

RESIGNED

Assigned on 12 May 1999

Resigned on 28 Feb 2006

Time on role 6 years, 9 months, 16 days

BITTERLIN, Ian Francois

Director

Sales Director

RESIGNED

Assigned on 06 Sep 1999

Resigned on 13 Jul 2001

Time on role 1 year, 10 months, 7 days

GARROW, John Nicholas

Director

Director

RESIGNED

Assigned on 07 May 1999

Resigned on 30 Sep 2004

Time on role 5 years, 4 months, 23 days

HALL, Keith Antony

Director

Manager

RESIGNED

Assigned on 12 May 1999

Resigned on 06 Apr 2004

Time on role 4 years, 10 months, 25 days

HEAD, Andrew James

Director

Accountant

RESIGNED

Assigned on 01 Jan 2000

Resigned on 01 Jun 2001

Time on role 1 year, 4 months, 31 days

LEWIS, Benjamin William

Director

Accountant

RESIGNED

Assigned on 01 Jul 2008

Resigned on 12 Jan 2009

Time on role 6 months, 11 days

MARCUS, Fraser Eliot

Director

Company Director

RESIGNED

Assigned on 07 May 1999

Resigned on 12 May 1999

Time on role 5 days

MAUGHAN, Patrick Adrian

Director

Company Director

RESIGNED

Assigned on 28 Mar 2013

Resigned on 31 May 2013

Time on role 2 months, 3 days

MELGAARD, Nicholas Gregory

Director

Student Company Director

RESIGNED

Assigned on 02 Apr 2009

Resigned on 22 Jul 2013

Time on role 4 years, 3 months, 20 days

MELGAARD, Ronald Samuel, Dr

Director

Student Company Director

RESIGNED

Assigned on 01 Apr 2009

Resigned on 22 Jul 2013

Time on role 4 years, 3 months, 21 days

SHARPE, David Antoniusz

Director

Chartered Accountant

RESIGNED

Assigned on 20 Mar 2013

Resigned on 31 May 2015

Time on role 2 years, 2 months, 11 days

SMITH, Nicholas Paul

Director

Warehouseman

RESIGNED

Assigned on 27 Jun 2001

Resigned on 31 Mar 2006

Time on role 4 years, 9 months, 4 days

WRIGHT, Ian Charles

Director

Manager

RESIGNED

Assigned on 12 May 1999

Resigned on 01 Aug 2002

Time on role 3 years, 2 months, 20 days

TRAVERS SMITH LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Feb 1999

Resigned on 07 May 1999

Time on role 2 months, 10 days

TRAVERS SMITH SECRETARIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Feb 1999

Resigned on 07 May 1999

Time on role 2 months, 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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