SEMPERIAN INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05573749 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2005 |
| Age | 18 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SEMPERIAN INVESTMENTS LIMITED is an active private limited company with number 05573749. It was incorporated 18 years, 8 months, 21 days ago, on 26 September 2005. 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 14 Aug 2007
Current time on role 16 years, 10 months, 3 days
Director
Company Director
ACTIVEAssigned on 25 Apr 2008
Current time on role 16 years, 1 month, 22 days
BROWN, Gary Nelson Robert Honeyman
Director
Engineer
ACTIVEAssigned on 20 Oct 2022
Current time on role 1 year, 7 months, 28 days
Director
Investment Director
ACTIVEAssigned on 20 Oct 2022
Current time on role 1 year, 7 months, 28 days
Director
Chartered Accountant
ACTIVEAssigned on 20 Oct 2022
Current time on role 1 year, 7 months, 28 days
Director
Company Director
ACTIVEAssigned on 31 Mar 2012
Current time on role 12 years, 2 months, 17 days
Secretary
RESIGNEDAssigned on 26 Sep 2005
Resigned on 14 Dec 2005
Time on role 2 months, 18 days
Secretary
RESIGNEDAssigned on 14 Dec 2005
Resigned on 14 Aug 2007
Time on role 1 year, 8 months
Corporate-nominee-secretary
RESIGNEDAssigned on 26 Sep 2005
Resigned on 26 Sep 2005
Time on role
Director
Company Director
RESIGNEDAssigned on 02 Jan 2008
Resigned on 02 Jan 2008
Time on role
Director
Managing Director
RESIGNEDAssigned on 25 Apr 2017
Resigned on 29 Mar 2018
Time on role 11 months, 4 days
Director
Company Director
RESIGNEDAssigned on 21 Feb 2007
Resigned on 31 Mar 2012
Time on role 5 years, 1 month, 10 days
Director
Company Director
RESIGNEDAssigned on 17 Oct 2008
Resigned on 07 Mar 2011
Time on role 2 years, 4 months, 21 days
Director
Coo G4s Fm
RESIGNEDAssigned on 03 May 2018
Resigned on 31 Oct 2019
Time on role 1 year, 5 months, 28 days
Director
Director
RESIGNEDAssigned on 26 Sep 2005
Resigned on 06 Jan 2015
Time on role 9 years, 3 months, 10 days
Director
Accountant
RESIGNEDAssigned on 13 Nov 2013
Resigned on 27 Mar 2017
Time on role 3 years, 4 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Mar 2011
Resigned on 04 Oct 2013
Time on role 2 years, 6 months, 28 days
Director
Lawyer
RESIGNEDAssigned on 26 Sep 2005
Resigned on 30 Sep 2008
Time on role 3 years, 4 days
Director
Fund Manager
RESIGNEDAssigned on 12 Jul 2006
Resigned on 18 Dec 2006
Time on role 5 months, 6 days
Director
General Legal Counsel
RESIGNEDAssigned on 06 Jan 2015
Resigned on 31 Oct 2019
Time on role 4 years, 9 months, 25 days
Director
Portfolio Manager
RESIGNEDAssigned on 01 Mar 2010
Resigned on 23 Jul 2014
Time on role 4 years, 4 months, 22 days
Director
Fund Manager
RESIGNEDAssigned on 30 Nov 2005
Resigned on 12 Jul 2006
Time on role 7 months, 12 days
Director
Investment Banker
RESIGNEDAssigned on 30 Nov 2005
Resigned on 14 Aug 2007
Time on role 1 year, 8 months, 14 days
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