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SILVERSTONE HOLDINGS LIMITED

Company number 05223843

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Officers: 30 officers / 28 resignations

GRANT, John Albert Martin

Correspondence address
100 St. James Road, Northampton, NN5 5LF
Role
Director
Date of birth
October 1945
Appointed on
10 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

TITCHMARSH, Ian Henry

Correspondence address
100 St. James Road, Northampton, NN5 5LF
Role
Director
Date of birth
February 1944
Appointed on
10 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

COLVILL, Martin Arthur

Correspondence address
Herons Brook, Wonersh Park, Guildford, Surrey, GU5 0QP
Role Resigned
Secretary
Appointed on
7 September 2004
Resigned on
1 October 2005

COULDRAKE, Gerald Mark

Correspondence address
14 The Green, Brafield On The Green, Northampton, Northamptonshire, NN7 1BB
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
22 May 2009
Nationality
British

THOMSON, David Alexander

Correspondence address
26 Grove Street, Leamington Spa, Warwickshire, CV32 5AJ
Role Resigned
Secretary
Appointed on
22 May 2009
Resigned on
10 November 2014

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
7 September 2004
Resigned on
7 September 2004

ADAMS, Nick

Correspondence address
Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Date of birth
August 1948
Appointed on
4 January 2012
Resigned on
1 February 2014
Nationality
British
Country of residence
England
Occupation
Director

AULD, Charles Cairns

Correspondence address
144 Whitehall Court, London, SW1A 2EP
Role Resigned
Director
Date of birth
June 1943
Appointed on
14 December 2006
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Jonathan Peter

Correspondence address
Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Date of birth
March 1948
Appointed on
19 September 2011
Resigned on
1 February 2014
Nationality
British
Country of residence
England
Occupation
Retired Director

BELLM, Raymond Anthony

Correspondence address
Husseys Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
Role Resigned
Director
Date of birth
May 1950
Appointed on
18 May 2006
Resigned on
31 December 2006
Nationality
British
Occupation
Company Director

BELLM, Raymond Anthony

Correspondence address
Husseys Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
Role Resigned
Director
Date of birth
May 1950
Appointed on
20 September 2004
Resigned on
1 September 2005
Nationality
British
Occupation
Company Director

BROOKES, Edward Arthur

Correspondence address
Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 April 2008
Resigned on
10 November 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

BROOKS, Robert

Correspondence address
12 Randolph Road, London, England, W9 1AN
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 April 2011
Resigned on
4 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKS, Robert

Correspondence address
12 Randolph Road, London, W9 1AN
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 August 2005
Resigned on
18 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Auctioneer

ENGLAND, Neil Martin

Correspondence address
Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 December 2006
Resigned on
14 July 2014
Nationality
British
Country of residence
England
Occupation
Director

GULLIFORD, Simon James

Correspondence address
89 High Street, Kipton, Hitchin, Herfrodshire
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 December 2006
Resigned on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Marketing Consultant

HARKER, James Norman Ronald

Correspondence address
Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 June 2010
Resigned on
1 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, Yvonne Mary

Correspondence address
Hawkstone View, Longford, Market Drayton, Salop, TF9 3PW
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 August 2005
Resigned on
24 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

HOOTON, Alexander Dermot Leslie Sydney

Correspondence address
1 Langley Wood, Barnfield Wood Road, Beckenham, Kent, BR3 6SS
Role Resigned
Director
Date of birth
June 1946
Appointed on
20 September 2004
Resigned on
20 June 2006
Nationality
British
Occupation
Director

MITCHENALL, Neil David

Correspondence address
Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 December 2010
Resigned on
1 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Stephen John Michael

Correspondence address
Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR
Role Resigned
Director
Date of birth
February 1956
Appointed on
22 July 2009
Resigned on
1 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWTON, Nigel Christopher

Correspondence address
The Grange, Short Street, Chillenden, Kent, CT3 1PR
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 February 2005
Resigned on
14 September 2005
Nationality
British
Country of residence
England
Occupation
Accountant

OLIVER, Keith Jack

Correspondence address
Parklands 11 Manor Gardens, Westoning, Bedford, MK45 5NA
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 September 2004
Resigned on
25 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS, Richard John

Correspondence address
Tall Trees, 132 Myton Road, Warwick, CV34 6PR
Role Resigned
Director
Date of birth
August 1952
Appointed on
16 December 2004
Resigned on
10 November 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

ROLT, Stuart Roylance

Correspondence address
Culworth Fields, Culworth, Banbury, Oxfordshire, OX17 2HN
Role Resigned
Director
Date of birth
April 1949
Appointed on
19 July 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROLT, Stuart Roylance

Correspondence address
Culworth Fields, Culworth, Banbury, Oxfordshire, OX17 2HN
Role Resigned
Director
Date of birth
April 1949
Appointed on
20 September 2004
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMSON, David Alexander

Correspondence address
Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 January 2010
Resigned on
10 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TITCHMARSH, Ian Henry

Correspondence address
Mill Farm Cottage Vyner Road North, Bidston, Prenton, Merseyside, CH43 7PZ
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 January 2007
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILLIAMS, Peter Wodehouse

Correspondence address
3 Rayners Road, London, SW15 2AY
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 July 2009
Resigned on
1 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
7 September 2004
Resigned on
7 September 2004