SILVERHILL WINCHESTER NO 2 LIMITED
05389867 · Dissolved · Ltd · 21 yrs · London
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SILVERHILL WINCHESTER NO 2 LIMITED
05389867Dissolved· Ltd· England Wales· 2005-03-11Incorporated 2005-03-11Health 0/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GRIFFITHS, Mark· DirectorResigned 2020-11-02
- SPARKS, Julius· DirectorAppointed 2017-03-24
- USSHER, Michael Anthony· DirectorResigned 2017-03-24
- HENDERSON ADMINISTRATION SERVICES LIMITED· Corporate DirectorResigned 2016-07-11
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-04-01
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BARTRAM, Nigel Ian
Director
- Appointed
- 2012-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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SALES, Michael John Lawson
Director
- Appointed
- 2012-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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SPARKS, Julius
Director
- Appointed
- 2017-03-24
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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TILY, Claire Louise
Director
- Appointed
- 2012-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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BROWN, Steven Andrew
Secretary
- Appointed
- 2005-03-11
- Resigned
- 2010-01-12
- Nationality
- British
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HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-01-16
- Resigned
- 2014-04-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-03-11
- Resigned
- 2005-03-11
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ANDERSON, Bruce Smith
Director
- Appointed
- 2005-03-23
- Resigned
- 2006-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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ANDERSON, William Wallace
Director
- Appointed
- 2012-01-16
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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BURNETT, Neil Scott
Director
- Appointed
- 2005-11-29
- Resigned
- 2006-04-28
- Nationality
- British
- Born
- 03/1969
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CHENERY, Richard James
Director
- Appointed
- 2010-01-12
- Resigned
- 2010-12-10
- Nationality
- British
- Residence
- England
- Born
- 03/1939
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ELY, Roger Benjamin
Director
- Appointed
- 2012-01-16
- Resigned
- 2012-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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FERGUSON, Nicholas Hugh
Director
- 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
- 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
- Appointed
- 2006-05-11
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GRIFFITHS, Mark
Director
- Appointed
- 2012-01-16
- Resigned
- 2020-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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MARCUS, Anthony
Director
- Appointed
- 2005-03-23
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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MARCUS, Jason Robert
Director
- Appointed
- 2005-03-11
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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PERRY, Martin Robert
Director
- Appointed
- 2010-12-10
- Resigned
- 2012-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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PORTER, Barry
Director
- Appointed
- 2005-03-11
- Resigned
- 2005-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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USSHER, Michael Anthony
Director
- Appointed
- 2012-12-12
- Resigned
- 2017-03-24
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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HENDERSON ADMINISTRATION SERVICES LIMITED
Corporate Director
- Appointed
- 2012-01-16
- Resigned
- 2016-07-11
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-11
- Resigned
- 2005-03-11
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