MEPC SILVERSTONE NO.2 LIMITED

13 officers / 6 resignations

GIBBY, Will

Correspondence address
Sixth Floor 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
February 1978
Appointed on
16 June 2025
Nationality
British
Occupation
Fund Manager

PEACOCK, Richard James

Correspondence address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
October 1974
Appointed on
16 June 2025
Nationality
British
Occupation
Fund Manager

PEACOCK, Richard James

Correspondence address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
October 1974
Appointed on
21 May 2025
Resigned on
21 May 2025
Nationality
British
Occupation
Fund Manager

BIRD, Emily Clare

Correspondence address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
November 1981
Appointed on
7 August 2023
Resigned on
22 May 2025
Nationality
British
Occupation
Director

HELE, Matthew

Correspondence address
40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
Role ACTIVE
director
Date of birth
April 1973
Appointed on
29 June 2023
Nationality
British
Occupation
Director

PAVIA, Paul

Correspondence address
3 Rainsborough Chase, Maidenhead, Berkshire, United Kingdom, SL6 3BL
Role ACTIVE
director
Date of birth
January 1972
Appointed on
30 May 2023
Nationality
British
Occupation
Real Estate Property Developer

Average house price in the postcode SL6 3BL £1,000,000

PEEL, Marcus Daniel

Correspondence address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
February 1994
Appointed on
4 May 2022
Nationality
British
Occupation
Investment Professional

JACKSON, Thomas Oliver

Correspondence address
40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT
Role ACTIVE
director
Date of birth
December 1981
Appointed on
4 May 2022
Nationality
British
Occupation
Fund Managing Director

DARROCH, Christopher Raymond Andrew

Correspondence address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
December 1966
Appointed on
31 March 2022
Resigned on
5 May 2023
Nationality
British
Occupation
Chartered Surveyor

WILMAN, Kirsty Ann-Marie

Correspondence address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
May 1980
Appointed on
31 January 2018
Resigned on
4 May 2022
Nationality
British
Occupation
Chartered Accountant

HERMES SECRETARIAT LIMITED

Correspondence address
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET
Role ACTIVE
Secretary
Appointed on
31 January 2018
Nationality
BRITISH

RANDALL, Nicholas John

Correspondence address
Sixth Floor, 150 Cheapside, London, England, EC2V 6ET
Role ACTIVE
director
Date of birth
September 1959
Appointed on
1 April 2016
Resigned on
23 March 2022
Nationality
British
Occupation
Accountant

DIPPLE, JAMES ANTHONY

Correspondence address
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET
Role ACTIVE
Director
Date of birth
July 1956
Appointed on
25 July 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

GROSE, DAVID LEONARD

Correspondence address
SIXTH FLOOR, 150 CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET
Role RESIGNED
Director
Date of birth
November 1976
Appointed on
23 October 2015
Resigned on
31 January 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

MILNE, Christine

Correspondence address
C/O Mepc Secretaries Limited Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role RESIGNED
director
Date of birth
February 1972
Appointed on
30 January 2015
Resigned on
23 October 2015
Nationality
British
Occupation
Company Director

WALSH, Jonathan Henry Cheshire

Correspondence address
C/O Mepc Secretaries Limited Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role RESIGNED
director
Date of birth
January 1969
Appointed on
25 July 2013
Resigned on
29 September 2014
Nationality
British
Occupation
Chartered Surveyor

DE BLABY, Richard Armand

Correspondence address
C/O Mepc Secretaries Limited Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role RESIGNED
director
Date of birth
January 1960
Appointed on
25 July 2013
Resigned on
1 April 2014
Nationality
British
Occupation
Ceo

MEPC SECRETARIES LIMITED

Correspondence address
LLOYDS CHAMBERS 1 PORTSOKEN STREET, LONDON, UNITED KINGDOM, E1 8HZ
Role RESIGNED
Secretary
Appointed on
25 July 2013
Resigned on
31 January 2018
Nationality
NATIONALITY UNKNOWN

PAGE, Rachel

Correspondence address
C/O Mepc Secretaries Limited Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role RESIGNED
director
Date of birth
December 1966
Appointed on
25 July 2013
Resigned on
30 April 2015
Nationality
British
Occupation
Chartered Accountant

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