Semperian Secretariat Services Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSemperian Asset Management LimitedCorporate
Shares: 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 149228921People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
JS
Jonathan SimpsonResigned director
Resigned 2014-06-19 · 8 yrs · Accountant
MS
Michael SaundersResigned director
Resigned 2014-05-27 · 4 yrs · Company Secretary
MS
Michael SaundersResigned secretary
Resigned 2013-04-02 · 5 yrs
AR
Andrew RhodesResigned director
Resigned 2009-01-12 · 5 yrs · Company Director
AB
Alan BirchResigned director
Resigned 2009-01-12 · 5 yrs · Company Director
TS
Thomas SymesResigned director
Resigned 2008-09-15 · Company Director
MS
Michael SaundersResigned director
Resigned 2007-10-16 · 1 yr · Company Secretary
MS
Maya SeebaluckResigned secretary
Resigned 2007-03-01 · 6 yrs
SH
Susan HawkinsResigned director
Resigned 2006-03-01 · 8 yrs · Company Director
DE
David EllisResigned director
Resigned 2006-03-01 · Accountant
BD
Bruce DalgleishResigned director
Resigned 2005-08-31 · 1 yr · Commercial Operations Director
KC
Kim ClearResigned secretary
Resigned 2005-08-31 · 7 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active