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SILVERSPUR LIMITED

Company number 03313324

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Officers: 25 officers / 22 resignations

MAYSIDE SECRETARIES LIMITED

Correspondence address
180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
Role
Secretary
Appointed on
2 March 2012

Registered in a European Economic Area What's this?

Place registered
180-186 KING'S CROSS ROAD LONDON WC1X 9DE
Registration number
5954247

BATESON, Benjamin James Anthony

Correspondence address
Fourth Floor, 20 Margaret Street, London, W1W 8RS
Role
Director
Date of birth
June 1988
Appointed on
5 November 2019
Nationality
British
Country of residence
England
Occupation
Director

PANFRY LIMITED

Correspondence address
180-186, King's Cross Road, London, United Kingdom, WC1X 9DE
Role
Director
Appointed on
3 September 2012

Registered in a European Economic Area What's this?

Place registered
LONDON
Registration number
05993661

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
24 September 2004
Resigned on
1 January 2007

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
5 February 1997
Resigned on
2 July 2002

OAKLAND SECRETARIES LTD

Correspondence address
2 Martin House, 179-181 North End Road, London, W14 9NL
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
2 March 2012

Registered in a European Economic Area What's this?

Place registered
LONDON, UNITED KINGDOM
Registration number
5495861

OPENWAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
24 September 2004

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
5 February 1997
Resigned on
5 February 1997

BATESON, Benjamin James Anthony

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
June 1988
Appointed on
1 August 2014
Resigned on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Administrator

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
30 April 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Personnel Manager

FORRAI, Forbes Malcolm

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

GILFILLAN, Andrew James

Correspondence address
Fourth Floor, 20 Margaret Street, London, W1W 8RS
Role Resigned
Director
Date of birth
January 1982
Appointed on
27 July 2015
Resigned on
28 March 2018
Nationality
British
Country of residence
England
Occupation
Director

GILFILLAN, Andrew James

Correspondence address
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
Role Resigned
Director
Date of birth
January 1982
Appointed on
2 March 2012
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

GRAY, Michael Andrew

Correspondence address
Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 January 2004
Resigned on
30 July 2004
Nationality
British
Country of residence
Cyprus
Occupation
Consultant

KYTHREOTIS, Paul

Correspondence address
14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 July 2004
Resigned on
1 January 2007
Nationality
British
Country of residence
Cyprus
Occupation
Lawyer

MARSHALL, Rebecca Jane

Correspondence address
Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 July 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Administrator

POOLE, Thomas Robert Davey

Correspondence address
Fourth Floor, 20 Margaret Street, London, W1W 8RS
Role Resigned
Director
Date of birth
November 1986
Appointed on
28 March 2018
Resigned on
5 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Administrator

RUDGE, David

Correspondence address
Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
Role Resigned
Director
Date of birth
January 1970
Appointed on
5 February 1997
Resigned on
29 January 1999
Nationality
British
Occupation
Assistant Manager

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
1 February 2005
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
34a Alexandra Road, Croydon, Surrey, CR0 6EU
Role Resigned
Director
Date of birth
June 1969
Appointed on
5 February 1997
Resigned on
30 April 1997
Nationality
British
Occupation
Trust Officer

WORTLEY-HUNT, John

Correspondence address
2 Martin House, 179-181 North End Road, London, W14 9NL
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 October 2010
Resigned on
2 March 2012
Nationality
British
Country of residence
Usa
Occupation
Entrepeneur

YATES, Karen Louise

Correspondence address
13 Campion Way, Abbeyfields, Douglas, Isle Of Man, IM2 7DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
29 January 1999
Resigned on
2 July 2002
Nationality
British
Occupation
Fiduciary Manager

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
5 February 1997
Resigned on
5 February 1997

MAPLERIVER LIMITED

Correspondence address
2 Martin House, 178-181 North End Road, London, W14 9NL
Role Resigned
Director
Appointed on
1 January 2007
Resigned on
23 March 2012

Registered in a European Economic Area What's this?

Place registered
LONDON, UNITED KINGDOM
Registration number
5496449