SILVERFLEET SECOND NOMINEES LIMITED

Company number 04861534

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: 8 August 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: 8 August 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: 8 August 2003
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Officer

HASLETT, James Keith

• Correspondence address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 August 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: 8 August 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: 8 August 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: 8 August 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: 8 August 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: 8 August 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: 8 August 2003
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager