SILVERETTE SYSTEMS LIMITED

Company number 03054664

18 officers / 16 resignations

ASHGROVE SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role (Active): Secretary
• Appointed on: 10 March 2016

UK Limited Company What's this?

• Registration number: 4396296

WELLING, Aaron William, Mr.

• Correspondence address: 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 10 March 2016

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867711

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 22 August 2006

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1995
• Resigned on: 10 May 1995

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

DAVIS, Gregory Robert John

• Correspondence address: 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 April 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

GEORGE, Matthew Scott

• Correspondence address: 11 Hereward Road, London, SW17 7EY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 May 1995
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Manager

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 April 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Consultant

PARKER, Jonathan David

• Correspondence address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 May 1995
• Resigned on: 10 April 1999
• Nationality: British
• Occupation: Manager

SHARKEY, Gann

• Correspondence address: 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2017
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 2 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

TOWNSEND, Susan Jane

• Correspondence address: 28 Ballakermeen Close, Douglas, Isle Of Man, IM1 4HX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 April 1997
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Company Director

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 2 December 2003
• Resigned on: 22 August 2006

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1995
• Resigned on: 10 May 1995

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 22 August 2006
• Resigned on: 10 March 2016

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867673