SEMETRIC LTD
Company Number
06617607
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
100
New Bridge Street
London
EC4V 6JADate of Birth
Role
Active
Director
Occupation
Businessman
Nationality
United States Citizen
- Appointed as Director
Correspondence Address
1
Infinite Loop
Cupertino
California 95014
United StatesCountry of Residence
Usa
Role
Resigned
Secretary
Occupation
None
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
St. Andrew's Hill
London
EC4V 5BY
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
C/O Bevan Kidwell
113-117 Farringdon Road
London
EC1R 3BXDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Wythburn Court
Seymour Place
London
W1H 7NSCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
The Warehouse
19 Bowling Green Lane
London
EC1R 0BD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
St Andrew's Hill
London
EC4V 5BY
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wing Cottage Mill Street
Islip
Kidlington
Oxfordshire
OX5 2SYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Nightingale Cottage
Hoad Hill
Shipbourne
Kent
TN11 9PADate of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
St. Andrew's Hill
London
EC4V 5BY
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Belgian
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Argyle Crescent
Edinburgh
EH15 2QG
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Dartmouth Road
London
NW2 4EU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Md Of Creative Agency
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
36 Breezers Court
20 The Highway
London
E1W 2BECountry of Residence
England
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
113-117
Farringdon Road
London
EC1R 3BXApple Inc.
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
1
Infinite Loop
Cupertino
California 95014
Usa