Semperian Spareco No.1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 136594004People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2009-01-27 · 17 yrs
Show 7 historical appointments
JS
Jonathan SimpsonResigned director
Resigned 2017-10-31 · 5 yrs · Accountant
CorpLst Ppp Nominee Directors LimitedResigned director
Resigned 2009-01-27 · 8 yrs
AR
Andrew RhodesResigned director
Resigned 2009-01-27 · 5 yrs · Company Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2009-01-08
Resigned 2009-01-08
CM
Craig MorrisResigned director
Resigned 2009-01-08 · Corporate Assistant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active