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SEMPERIAN LEICESTER PSP LIMITED

Company Number

06259258

Private limited company
Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 1 Gresham Street London EC2V 7BX United Kingdom

BURLTON, Chris

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

HARDINGHAM, David Robert

Date of Birth
Role
Active
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
England

SMYTH, Pamela June

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6060 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BAXTER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lochside View Edinburgh Park Edinburgh Midlothian EH12 9DH
Country of Residence
United Kingdom

BOURNE, Maurice Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6060 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY
Country of Residence
United Kingdom

BURTON, Simon

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6060 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY
Country of Residence
United Kingdom

COTTAM, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Calderfield Close Stockton Heath Warrington Cheshire WA4 6PJ
Country of Residence
United Kingdom

DALGLEISH, Bruce Warren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Post Box House Abinger Road Coldharbour Surrey RH5 6HD
Country of Residence
United Kingdom

DALGLEISH, Bruce Warren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Post Box House Abinger Road Coldharbour Surrey RH5 6HD
Country of Residence
United Kingdom

DODD, Phillip Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

ELLIOTT, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote House Broad Lane Bishampton Pershore Worcestershire WR10 2LY
Country of Residence
England

ELLIOTT, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote House Broad Lane Bishampton Pershore Worcestershire WR10 2LY
Country of Residence
England

HARRIS, Philip Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Bid Manager Pppu
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6060 Knights Court Solihull Parkway Birmingham Business Park Birmingham West Midland B37 7WY
Country of Residence
United Kingdom

POWNALL, Harvey John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

RAVI KUMAR, Balasingham

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

SCOTT, Alan Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Harlaw Bank Balerno Edinburgh EH14 7HR
Country of Residence
Scotland

SCOWCROFT, Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Shipston Road Stratford Upon Avon Warwickshire CV37 7LP

TAYLOR, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Margaret Road Banbury Oxfordshire OX17 3JE
Country of Residence
England

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Semperian Leicester Bsf Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom