SILVERHILL WINCHESTER NO 1 LIMITED

SILVERHILL WINCHESTER NO 1 LIMITED is a Ltd currently dissolved, incorporated on 2000-08-22. There are 0 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GRIFFITHS, Mark· Director
Resigned 2020-11-02
SPARKS, Julius· Director
Appointed 2017-03-24
USSHER, Michael Anthony· Director
Resigned 2017-03-24
HENDERSON ADMINISTRATION SERVICES LIMITED· Corporate Director
Resigned 2016-07-11

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2014-04-01

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BARTRAM, Nigel Ian

Director

Active

Appointed: 2012-01-16
Nationality: British
Residence: United Kingdom
Born: 02/1967

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SALES, Michael John Lawson

Director

Active

Appointed: 2012-01-16
Nationality: British
Residence: United Kingdom
Born: 06/1964

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SPARKS, Julius

Director

Active

Appointed: 2017-03-24
Nationality: British
Residence: England
Born: 12/1967

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TILY, Claire Louise

Director

Active

Appointed: 2012-01-16
Nationality: British
Residence: United Kingdom
Born: 02/1971

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BROWN, Steven Andrew

Secretary

Resigned

Appointed: 2006-06-05
Resigned: 2010-01-12
Nationality: British

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COLES, Andrew

Secretary

Resigned

Appointed: 2002-10-14
Resigned: 2003-04-09
Nationality: British

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LOFT, Michael Peter

Secretary

Resigned

Appointed: 2003-04-09
Resigned: 2006-06-05
Nationality: British

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SMITH, Margaret

Secretary

Resigned

Appointed: 2000-10-13
Resigned: 2002-10-30
Nationality: British

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BONDLAW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-08-22
Resigned: 2000-10-13

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HENDERSON SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2012-01-16
Resigned: 2014-04-01

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ANDERSON, Bruce Smith

Director

Resigned

Appointed: 2003-04-09
Resigned: 2006-06-01
Nationality: British
Residence: Scotland
Born: 05/1963

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ANDERSON, William Wallace

Director

Resigned

Appointed: 2012-01-16
Resigned: 2013-03-28
Nationality: British
Residence: England
Born: 02/1950

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CHENERY, Richard James

Director

Resigned

Appointed: 2010-01-12
Resigned: 2010-12-10
Nationality: British
Residence: England
Born: 03/1939

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ELY, Roger Benjamin

Director

Resigned

Appointed: 2012-01-16
Resigned: 2012-12-12
Nationality: British
Residence: United Kingdom
Born: 01/1952

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FERGUSON, Nicholas Hugh

Director

Resigned

Appointed: 2010-01-12
Resigned: 2010-12-10
Nationality: British
Residence: United Kingdom
Born: 06/1946

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FRASER, Cameron James Pollock

Director

Resigned

Appointed: 2010-12-10
Resigned: 2012-01-16
Nationality: New Zealander
Residence: United Kingdom
Born: 07/1978

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GATELEY, Donald Kenneth

Director

Resigned

Appointed: 2006-06-01
Resigned: 2010-01-12
Nationality: British
Residence: United Kingdom
Born: 10/1965

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GRIFFITHS, Mark

Director

Resigned

Appointed: 2012-01-16
Resigned: 2020-11-02
Nationality: British
Residence: United Kingdom
Born: 06/1968

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LAWRIE, Ronald Rozmus

Director

Resigned

Appointed: 2004-02-11
Resigned: 2005-12-01
Nationality: American
Born: 12/1955

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MARCUS, Anthony

Director

Resigned

Appointed: 2003-03-11
Resigned: 2010-01-12
Nationality: British
Residence: England
Born: 10/1946

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MARCUS, Jason Robert

Director

Resigned

Appointed: 2000-10-13
Resigned: 2010-01-12
Nationality: British
Residence: England
Born: 02/1972

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PERRY, Martin Robert

Director

Resigned

Appointed: 2010-12-10
Resigned: 2012-01-16
Nationality: British
Residence: United Kingdom
Born: 10/1963

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PETTIT, Andrew John

Director

Resigned

Appointed: 2000-10-13
Resigned: 2004-01-31
Nationality: British
Born: 03/1968

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USSHER, Michael Anthony

Director

Resigned

Appointed: 2012-12-12
Resigned: 2017-03-24
Nationality: British
Residence: England
Born: 01/1957

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BONDLAW DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-08-22
Resigned: 2000-10-13

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HENDERSON ADMINISTRATION SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2012-01-16
Resigned: 2016-07-11

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