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SILKWATER HOLDINGS UNLIMITED

Company number 05844753

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Officers: 24 officers / 22 resignations

BEDDALL, Colin David, Mr.

Correspondence address
29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
Role
Director
Date of birth
July 1970
Appointed on
31 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Risk & Insurance Manager

WALKER, Christopher Allan

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Role
Director
Date of birth
July 1984
Appointed on
18 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

DROY MOORE, Pauline

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Secretary
Appointed on
11 February 2011
Resigned on
31 December 2015

HADFIELD, David Andrew

Correspondence address
Sawasdee Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DW
Role Resigned
Secretary
Appointed on
27 February 2007
Resigned on
6 November 2009
Nationality
British
Occupation
General Manager

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
29 May 2020
Resigned on
30 July 2021

KENNEDY, Robert Lewis

Correspondence address
24 Allan Street, Aberdeen, Aberdeenshire, AB10 6HS
Role Resigned
Secretary
Appointed on
6 November 2009
Resigned on
11 February 2011
Nationality
British

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
29 May 2020

SK SECRETARY LIMITED

Correspondence address
13 Queen Square, Bath, Bath And North East Somerset, BA1 2HJ
Role Resigned
Secretary
Appointed on
13 June 2006
Resigned on
27 February 2007

ANDREWS, Jim

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 September 2011
Resigned on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CLARK, Alexander

Correspondence address
Fernlea, Lyne Of Skene, Westhill, Aberdeenshire, AB32 7BQ
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 July 2007
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GARDINER, Jock Alistair

Correspondence address
38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 May 2007
Resigned on
6 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

GIBB, William Ian Alexander

Correspondence address
Kinnaird, St. Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 November 2009
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORMLEY, Donald

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
August 1962
Appointed on
6 November 2009
Resigned on
1 July 2011
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

HADFIELD, David Andrew

Correspondence address
Sawasdee Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DW
Role Resigned
Director
Date of birth
January 1963
Appointed on
27 February 2007
Resigned on
6 November 2012
Nationality
British
Occupation
General Manager

HESS, Michael James

Correspondence address
8 Easton Hill, Easton, Newbury, Berkshire, RG20 8ED
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 February 2007
Resigned on
6 November 2009
Nationality
British
Occupation
Engineering Manager

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
29 March 2019
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Senior Tax Manager

JACK, Ian

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
September 1963
Appointed on
6 November 2009
Resigned on
10 August 2018
Nationality
British
Country of residence
Scotland
Occupation
General Manager

KIDD, Ryan Alexander

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 January 2015
Resigned on
3 November 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MARSH, David

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 November 2016
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARK, Gary

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 May 2020
Resigned on
31 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SINKER, Alastair Brenton, Dr

Correspondence address
56 Woodfield Drive, Winchester, Hampshire, SO22 5PU
Role Resigned
Director
Date of birth
November 1965
Appointed on
27 February 2007
Resigned on
6 November 2009
Nationality
British
Occupation
Regional Manager

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 November 2016
Resigned on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

VARN, Giselle Evette

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 January 2021
Resigned on
4 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Eur Controller

SK DIRECTORS LIMITED

Correspondence address
13 Queen Square, Bath, Bath And North East Somerset, BA1 2HJ
Role Resigned
Director
Appointed on
13 June 2006
Resigned on
27 February 2007