SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

Company summary

Company number: 08079027
Status: ACTIVE
Incorporated / age: 22 May 201214 years
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 23 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
IMAGILE SECRETARIAT SERVICES LIMITED
MAMG COMPANY SECRETARIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TABERNER, Susan ACTIVE	Secretary	01 Aug 2018				Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
BROWN, Gary Nelson Robert Honeyman ACTIVE	Director	20 Oct 2022		Scotland	August 1975	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
LITTLE, Richard Geoffrey, Mr. ACTIVE	Director	30 Sep 2024		England	October 1979	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
MCGEOWN, Steven ACTIVE	Director	20 Oct 2022		United Kingdom	May 1985	Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
CLEAR, Kim Michele RESIGNED	Secretary	01 May 2013	08 Jul 2015			34, Chalkdown, Luton, Beds, LU2 7FH, England
SAUNDERS, Michael RESIGNED	Secretary	17 Nov 2015	31 Jul 2018			Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SAUNDERS, Michael RESIGNED	Secretary	22 May 2012	01 May 2013			3, Tenterden Street, London, W1S 1TD
BIRCH, Alan Edward RESIGNED	Director	17 Nov 2015	30 Sep 2024	England	March 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
CARTWRIGHT, Paul Anthony RESIGNED	Director	25 May 2012	31 Mar 2017	United Kingdom	May 1957	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
HORNER, Robert Douglas RESIGNED	Director	25 May 2012	17 Nov 2015	England	September 1961	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
MCCABE, Julia Sarah RESIGNED	Director	15 Jan 2018	20 Oct 2022	United Kingdom	October 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
MCDERMENT, Mark Anthony RESIGNED	Director	07 Feb 2014	31 Mar 2017	England	October 1970	Victoria House, Victoria Rd, Chelmsford, Essex, CM1 1JR, United Kingdom
RHODES, Andrew Charles Mutch RESIGNED	Director	17 Nov 2015	19 Apr 2017	England	January 1970	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SIMPSON, Jonathan Michael RESIGNED	Director	17 Nov 2015	31 Mar 2023	United Kingdom	January 1973	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
SYMES, Thomas Benedict RESIGNED	Director	22 May 2012	31 Mar 2017	England	May 1956	Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
TOPLAS, David Hugh Sheridan RESIGNED	Director	25 May 2012	17 Nov 2015	England	October 1955	39, Craven Street, London, WC2N 5NG, United Kingdom
TRUMPER, Mark RESIGNED	Director	17 Nov 2015	31 Dec 2018	United Kingdom	September 1969	Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

TABERNER, Susan ACTIVE
Role: Secretary
Appointed on: 01 Aug 2018
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

BROWN, Gary Nelson Robert Honeyman ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: Scotland
Date of birth: August 1975
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

LITTLE, Richard Geoffrey, Mr. ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: England
Date of birth: October 1979
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

MCGEOWN, Steven ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1985
Address: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

CLEAR, Kim Michele RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 08 Jul 2015
Address: 34, Chalkdown, Luton, Beds, LU2 7FH, England

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 17 Nov 2015
Resigned on: 31 Jul 2018
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SAUNDERS, Michael RESIGNED
Role: Secretary
Appointed on: 22 May 2012
Resigned on: 01 May 2013
Address: 3, Tenterden Street, London, W1S 1TD

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: March 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

CARTWRIGHT, Paul Anthony RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

HORNER, Robert Douglas RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: September 1961
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

MCCABE, Julia Sarah RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 20 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

MCDERMENT, Mark Anthony RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: October 1970
Address: Victoria House, Victoria Rd, Chelmsford, Essex, CM1 1JR, United Kingdom

RHODES, Andrew Charles Mutch RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: January 1970
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SIMPSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

SYMES, Thomas Benedict RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1956
Address: Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom

TOPLAS, David Hugh Sheridan RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 17 Nov 2015
Country of Residence: England
Date of birth: October 1955
Address: 39, Craven Street, London, WC2N 5NG, United Kingdom

TRUMPER, Mark RESIGNED
Role: Director
Appointed on: 17 Nov 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

Filing history

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