SILVERFLEET NOMINEES LIMITED

Company number 03423189

25 officers / 22 resignations

JORDAN, Darren James

• Correspondence address: 6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Secretary
• Appointed on: 26 August 2009
• Nationality: Other

JORDAN, Darren James

• Correspondence address: 6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHILEY, Gareth Ridgwell

• Correspondence address: 6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLETT, James Keith

• Correspondence address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 26 August 2009
• Nationality: British
• Occupation: Director

MACDONALD, Kerryn Lynn

• Correspondence address: 19 Levendale Road, London, SE23 2TP
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MCCLELLAND, Jonathan Peter

• Correspondence address: 18 Guildford Grove, Greenwich, London, SE10 8JT
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 29 July 2002
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 13 January 2006
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 14 January 2000
• Nationality: British

SIGLEY, Angela

• Correspondence address: 31 Swanley Road, Welling, Kent, DA16 1LL
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 18 April 2000
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 19 May 1999
• Nationality: British

WINDRIDGE, Susan Doreen

• Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 14 February 2001
• Nationality: British

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 8 November 2007

ASHTON, Kay Elizabeth

• Correspondence address: 1 Carter Lane, London, England, EC4V 5ER
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 May 1999
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 May 1999
• Resigned on: 6 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GREEN, David George

• Correspondence address: Weatherby House 20 Morgan Gardens, Aldenham, Watford, Hertfordshire, WD2 8BF
• Role (Resigned): Nominee Director
• Date of birth: August 1950
• Appointed on: 21 August 1997
• Resigned on: 20 May 1999
• Nationality: British

GUEST, Walter Henry

• Correspondence address: Penny Liggan, Green Lane, Rock, Wadebridge, Cornwall, PL27 6LJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 May 1999
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Director

HASLETT, James Keith

• Correspondence address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 November 2000
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELLY, Christopher Hugh

• Correspondence address: 149 Petersham Road, Richmond, Surrey, TW10 7AH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 July 2000
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Investment Manager

LEWIS, Murray

• Correspondence address: 11 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 May 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Accountant

MACDOUGALL, Neil Patrick

• Correspondence address: 1 Carter Lane, London, England, EC4V 5ER
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 May 1999
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MACKINTOSH, Alistair Angus

• Correspondence address: Dippenhall House, Dippenhall, Farnham, Surrey, GU10 5EB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 May 1999
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MORGAN, Jonathan Windsor

• Correspondence address: 51 Castelnau, Barnes, London, SW13 9RT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 May 1999
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Fund Manager

RIHON, Jean Lou

• Correspondence address: 1 New Fetter Lane, London, London, United Kingdom, EC4A 1HH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 July 2000
• Resigned on: 7 November 2011
• Nationality: Belgian
• Occupation: Investment Manager

SMITH, John Andrew

• Correspondence address: Apartment 1285 Tower 15, Hong Kong Park View, 88 Tai Tam Resevoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 May 1999
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Investment Manager

TURNER, Matthew Charles

• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 May 1999
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager