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SILVERFLEET BOS NOMINEES LIMITED

Company number 04844541

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Officers: 15 officers / 12 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 2003
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

MOLLOY, Fiona Jane

Correspondence address
64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
Role Resigned
Secretary
Appointed on
24 July 2003
Resigned on
13 January 2006
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
29 July 2003
Resigned on
26 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HASLETT, James Keith

Correspondence address
35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
Role Resigned
Director
Date of birth
May 1953
Appointed on
24 July 2003
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
29 July 2003
Resigned on
30 September 2008
Nationality
British
Occupation
Investment Manager

MACDOUGALL, Neil Patrick

Correspondence address
1 Carter Lane, London, England, EC4V 5ER
Role Resigned
Director
Date of birth
June 1965
Appointed on
29 July 2003
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
29 July 2003
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
24 July 2003
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
29 July 2003
Resigned on
7 November 2011
Nationality
Belgian
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
29 July 2003
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager