SILVERTOWN LAND HOLDINGS LIMITED

Company number 05234779

15 officers / 12 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role: Secretary
• Appointed on: 10 May 2021

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• Registration number: 02656801

TAYLOR, Duncan Adrian

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role: Director
• Date of birth: August 1962
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: Belgium
• Occupation: Chartered Accountant

VAN IN, Marie

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 17 July 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Lawyer

CAVALLI, John Anthony

• Correspondence address: 59 Celedon Close, Grays, Essex, RM16 6PZ
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 18 February 2015
• Nationality: British

JONES, Paul, Dr

• Correspondence address: North Woolwich Road, London, E16 2AF
• Role (Resigned): Secretary
• Appointed on: 18 February 2015
• Resigned on: 10 May 2021

STOREY, Graeme John

• Correspondence address: 2a/8 Sidmouth Street, Mairangi Bay, North Shore 0630, New Zealand
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 7 January 2005
• Nationality: New Zealand
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2004
• Resigned on: 20 October 2004

CUTHELL, Clive

• Correspondence address: Nuplex Industries Ltd, Level 5, 182, Blues Point Road, North Sydney, Nsw 2060, Australia
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 April 2015
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Financial Officer

DAVIS, Ian Robert

• Correspondence address: North Woolwich Road, London, E16 2AF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 March 2009
• Resigned on: 19 December 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HIRST, John William Arthur

• Correspondence address: 7-15 Dick Street, Henley, Nsw 2111, Australia
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 October 2004
• Resigned on: 23 April 2010
• Nationality: Australian
• Occupation: Director

KIEFFER, Paul

• Correspondence address: PO Box 79, Nuplex, 4600 Ab, Bergen Op Zoom, The Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 March 2015
• Resigned on: 30 March 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional President, Emea

STOREY, Graeme John

• Correspondence address: 2a/8 Sidmouth Street, Mairangi Bay, North Shore 0630, New Zealand
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 October 2004
• Resigned on: 18 March 2009
• Nationality: New Zealand
• Occupation: Director

WILLIAMS, Evan James

• Correspondence address: North Woolwich Road, London, E16 2AF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 April 2010
• Resigned on: 12 July 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2004
• Resigned on: 20 October 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2004
• Resigned on: 20 October 2004