Company 03360313
03360313
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Companies House dossier
Company 03360313
03360313
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RITCHIE, Alan Campbell· DirectorAppointed 2025-06-05
- MCLELLAN, Kenneth Andrew· DirectorResigned 2025-06-05
- BIRCH, Alan Edward· DirectorResigned 2024-09-30
- DOUGHTY, William Robert· DirectorResigned 2008-01-02
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-06-06
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RITCHIE, Alan Campbell
Director
- Appointed
- 2025-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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HUMPHREYS, Timothy James
Secretary
- Appointed
- 1997-04-25
- Resigned
- 1997-11-18
- Nationality
- British
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LINTON, Timothy John
Secretary
- Appointed
- 1997-11-18
- Resigned
- 2006-06-06
- Nationality
- British
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BACHMANN, Peter George
Director
- Appointed
- 2006-06-06
- Resigned
- 2006-12-07
- Nationality
- German
- Born
- 03/1977
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BIRCH, Alan Edward
Director
- Appointed
- 2007-12-01
- Resigned
- 2024-09-30
- Nationality
- English
- Residence
- England
- Born
- 03/1970
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DENNIS, Roger Barry
Director
- Appointed
- 1997-11-18
- Resigned
- 2006-06-06
- Nationality
- British
- Born
- 06/1946
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DOUGHTY, William Robert
Director
- Appointed
- 2006-06-06
- Resigned
- 2008-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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LINTON, Timothy John
Director
- Appointed
- 1997-11-18
- Resigned
- 2006-06-06
- Nationality
- British
- Born
- 01/1945
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MCLELLAN, Kenneth Andrew
Director
- Appointed
- 2008-01-02
- Resigned
- 2025-06-05
- Nationality
- British
- Residence
- Portugal
- Born
- 11/1961
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ROUS, Simon Roderick
Nominee Director
- Appointed
- 1997-04-25
- Resigned
- 1997-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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