Company information:
Semara Nominees Limited (No: 00354550)
Address: JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH
Status: Active
Incorporated: 30-Jun-1939
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: Feb-2000 )
Current Director: TIMOTHY JAMES MORRIS ( DOB: Jan-1977 From: Dec-2007 )
Current Secretary: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: Aug-2000 )
Resigned Director: ROBERT CARELESS ( DOB: Dec-1953 From: Dec-1992 To: Sep-2000 )
Resigned Director: MAURICE DYSON ( DOB: Jun-1951 From: Dec-1992 To: Nov-2003 )
Resigned Director: DAVID GAWLER ( DOB: Jun-1939 From: Jul-1998 To: Feb-2000 )
Resigned Director: STUART WIILIAM GRAHAM ( DOB: Oct-1954 From: Jul-2002 To: Feb-2003 )
Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947 From: May-1997 To: Jul-1998 )
Resigned Director: RICHARD JOHN MEYERS ( DOB: Dec-1946 From: Dec-1992 To: May-1997 )
Resigned Director: CHARLES SKIMER ( DOB: Jun-1960 From: Aug-2007 To: Dec-2007 )
Resigned Director: MICHAEL ALAN SUTTON ( DOB: Nov-1950 From: Feb-2000 To: Sep-2004 )
Resigned Director: MICHAEL JOHN WHITLOCK ( DOB: Jun-1931 From: Dec-1992 To: Jun-1993 )
Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966 From: Sep-2004 To: Aug-2007 )
Resigned Director: RICHARD GUY FREDERICK ZERNY ( DOB: Jun-1944 From: Feb-2000 To: Apr-2002 )
Resigned Secretary: ROBERT CARELESS ( DOB: Dec-1953 From: Jun-1993 To: Aug-2000 )
Resigned Secretary: MICHAEL JOHN WHITLOCK ( DOB: Jun-1931 From: Dec-1992 To: Dec-1993 )
Persons of Significant Control:
Johnson Investment Limited, Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)