Company information:
Semblant Limited (No: 06403652)
Address: RIVERBANK HOUSE 2 SWAN LANE, C/O FIELDFISHER LLP, LONDON, EC4R 3TT, ENGLAND
Status: Active
Incorporated: 18-Oct-2007
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-Jan-2020
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: SIMONE MARAINI ( DOB: Mar-1968 From: Oct-2018 )
Current Director: GLEN MARDER ( DOB: Oct-1959 From: Oct-2018 )
Resigned Director: CHRISTOPHER JOHN LATIMER HAYNES ( DOB: Mar-1969 From: Oct-2007 To: Oct-2018 )
Resigned Director: KULLY JANJUAH ( DOB: Jul-1968 From: Oct-2007 To: Jan-2012 )
Resigned Director: STEVEN R LOWDER ( From: Jul-2009 To: Apr-2015 )
Resigned Director: SIMON JOHN SCOTT MCELREA ( From: Apr-2015 To: Dec-2018 )
Resigned Director: JONATHAN PATRICK MOYNIHAN ( DOB: Jun-1948 From: Nov-2008 To: Oct-2018 )
Resigned Director: MARTIN GORDON ROBERT STAPLETON ( DOB: Jul-1969 From: Oct-2007 To: Oct-2018 )
Resigned Secretary: CHRISTOPHER JOHN LATIMER HAYNES ( DOB: Mar-1969 From: Jun-2008 To: Oct-2018 )
Resigned Secretary: RUTH YEOMAN ( DOB: Dec-1962 From: Oct-2007 To: Jun-2008 )
Persons of Significant Control:
Semblant Holdings Limited, 301 Harbour Yard, Chelsea Harbour, London, SW10 0XD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)