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SILSUB LIMITED

Company number 03963373

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14 officers / 10 resignations

PEREZ, Arnaldo

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role
Secretary
Appointed on
1 March 2006
Nationality
American
Occupation
Executive & Attorney

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
Role
Secretary
Appointed on
1 November 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

DINGLE, David Keith

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role
Director
Date of birth
February 1957
Appointed on
18 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, David Edward

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role
Director
Date of birth
September 1966
Appointed on
18 June 2003
Nationality
British
Country of residence
England
Occupation
Accountant

GRADON, Richard Michael

Correspondence address
Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Secretary
Appointed on
29 March 2000
Resigned on
20 October 2000
Nationality
British
Occupation
Solicitor

MARSHALL, Chloe Ann

Correspondence address
10 Chesholm Road, London, N16 0DR
Role Resigned
Secretary
Appointed on
18 June 2003
Resigned on
1 March 2006
Nationality
British

PEARCE, Simon Marshall

Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
28 November 2000
Resigned on
18 June 2003
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
22 May 2007
Resigned on
31 October 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 March 2000
Resigned on
29 March 2000

GRADON, Richard Michael

Correspondence address
Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 March 2000
Resigned on
20 October 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

LUFF, Nicholas Lawrence

Correspondence address
30 Kings Avenue, Carshalton, Surrey, SM5 4NX
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 March 2000
Resigned on
17 April 2003
Nationality
British
Occupation
Finance Director

RATCLIFFE, Peter Gervis

Correspondence address
1433 Nathan Lane, Ventura, California, 93001, United States
Role Resigned
Director
Date of birth
March 1948
Appointed on
29 March 2000
Resigned on
6 March 2008
Nationality
British
Country of residence
United States
Occupation
Company Director

STERLING OF PLAISTOW, Jeffrey Maurice, Lord

Correspondence address
Quennells Loxwood Road, Plaistow, Billingshurst, West Sussex, RH14 0NX
Role Resigned
Director
Date of birth
December 1934
Appointed on
29 March 2000
Resigned on
17 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 March 2000
Resigned on
29 March 2000