Semperian Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private 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 2084590People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2006-10-05 · 19 yrs
Show 10 historical appointments
PD
Phillip DoddResigned director
Resigned 2013-07-01 · 3 yrs · Company Director
NR
Neil RaeResigned director
Resigned 2012-03-31 · 1 yr · Company Director
ZC
Zaida ConlonResigned director
Resigned 2010-02-18 · 2 yrs · Accountant
IG
Ian GethinResigned director
Resigned 2007-08-14 · 5 yrs · Investment Banker
AB
Alan BirchResigned director
Resigned 2007-08-14 · 2 yrs · Company Director
PB
Peter BachmannResigned director
Resigned 2006-10-05 · Company Director
BW
Barry WilliamsResigned director
Resigned 2006-10-05 · Investment Banker
AR
Anthony RileyResigned director
Resigned 2006-09-29 · Solicitor
AS
Resigned 2006-09-29 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active