SILVER BULLET DATA SERVICES GROUP PLC

16 officers / 11 resignations

ELLIS, Christopher John

Correspondence address
54 Charlotte Street, London, England, W1T 2NS
Role ACTIVE
secretary
Appointed on
8 April 2024

ELLIS, Christopher John

Correspondence address
54 Charlotte Street, London, England, W1T 2NS
Role ACTIVE
director
Date of birth
December 1960
Appointed on
8 April 2024
Nationality
British
Occupation
Accountant

KHAN-RUBALCABA, Annamaria

Correspondence address
54 Charlotte Street, London, England, W1T 2NS
Role ACTIVE
director
Date of birth
February 1986
Appointed on
8 April 2024
Nationality
American
Occupation
Chief Executive

CLARKE, Steven

Correspondence address
54 Charlotte Street, London, England, W1T 2NS
Role ACTIVE
director
Date of birth
April 1974
Appointed on
27 May 2021
Nationality
British
Occupation
Director

RATTLE, Martyn

Correspondence address
54 Charlotte Street, London, England, W1T 2NS
Role ACTIVE
director
Date of birth
September 1962
Appointed on
27 May 2021
Nationality
British
Occupation
Advertising Consultant

POYNTON, Darren William

Correspondence address
The Harley Building 77 New Cavendish Street, London, England, W1W 6XB
Role ACTIVE
director
Date of birth
September 1972
Appointed on
27 May 2021
Nationality
British
Occupation
Financial Director

TORRIELLI, Umberto

Correspondence address
54 Charlotte Street, London, England, W1T 2NS
Role ACTIVE
director
Date of birth
November 1982
Appointed on
29 October 2020
Nationality
Italian
Occupation
Director

SADLER, Keith John

Correspondence address
The Harley Building 77 New Cavendish Street, London, England, W1W 6XB
Role ACTIVE
director
Date of birth
September 1958
Appointed on
29 October 2020
Resigned on
7 March 2023
Nationality
British
Occupation
Finance Professional

POYNTON, Darren William

Correspondence address
The Harley Building 77 New Cavendish Street, London, England, W1W 6XB
Role ACTIVE
secretary
Appointed on
29 October 2020

SHARROCKS, Nigel

Correspondence address
54 Charlotte Street, London, England, W1T 2NS
Role ACTIVE
director
Date of birth
August 1956
Appointed on
16 July 2020
Nationality
British
Occupation
Chairman

JAMES, Ian

Correspondence address
54 Charlotte Street, London, England, W1T 2NS
Role ACTIVE
director
Date of birth
October 1975
Appointed on
29 October 2019
Nationality
British
Occupation
Company Director

LISTER, ANDREW

Correspondence address
11 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JB
Role ACTIVE
Director
Date of birth
May 1983
Appointed on
7 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

NEWNHAM, ERIC ROBERT

Correspondence address
TALON OUTDOOR HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, UNITED KINGDOM, W1T 1JU
Role ACTIVE
Director
Date of birth
August 1959
Appointed on
24 July 2018
Nationality
BRITISH
Occupation
CEO

KINDLON, RORY THOMAS

Correspondence address
1 ALFRED PLACE, LONDON, UNITED KINGDOM, WC1E 7EB
Role ACTIVE
Secretary
Appointed on
27 March 2017
Nationality
NATIONALITY UNKNOWN

THOMAS, JEFFREY PAUL

Correspondence address
HARTHAM PARK HARTHAM PARK, CORSHAM, WILTSHIRE, ENGLAND, SN13 0RP
Role ACTIVE
Director
Date of birth
May 1957
Appointed on
11 May 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FOOT ANSTEY SECRETARIAL LIMITED

Correspondence address
SENATE COURT SOUTHERNHAY GARDENS, EXETER, DEVON, UNITED KINGDOM, EX1 1NT
Role ACTIVE
Secretary
Appointed on
10 December 2013
Nationality
BRITISH

Average house price in the postcode EX1 1NT £231,000


BASRAN, PARMINDER

Correspondence address
RIVERDENE SUTTON ROAD, COOKHAM, BERKSHIRE, UNITED KINGDOM, SL6 9SN
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
1 April 2019
Resigned on
7 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL6 9SN £2,118,000

CHAMBERLAIN, HENRY WILLIAM HAYWOOD

Correspondence address
VGC PARTNERS LLP 96 KENSINGTON HIGH STREET, LONDON, UNITED KINGDOM, W8 4SG
Role RESIGNED
Director
Date of birth
March 1980
Appointed on
30 October 2018
Resigned on
1 April 2019
Nationality
BRITISH
Occupation
PARTNER, PRIVATE EQUITY

Average house price in the postcode W8 4SG £15,457,000

RAHMAN, JENITA

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Role RESIGNED
Director
Date of birth
March 1977
Appointed on
27 March 2017
Resigned on
31 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N1 9AG £5,789,000

WRIGHT, PAUL DAVID GODWIN

Correspondence address
IOTEC GLOBAL C/O HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, UNITED KINGDOM, W1W 7FA
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
2 November 2016
Resigned on
28 September 2018
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode W1W 7FA £2,716,000

HYDE, Stephen Andrew

Correspondence address
1 Alfred Place, London, United Kingdom, WC1E 7EB
Role RESIGNED
director
Date of birth
August 1962
Appointed on
11 May 2016
Resigned on
31 August 2019
Nationality
British
Occupation
Company Director

BOWMAN, THOMAS KEVIN

Correspondence address
SUITE 3, PRINCESS COURT 23 PRINCESS STREET, PLYMOUTH, ENGLAND, PL1 2EX
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
22 February 2016
Resigned on
8 September 2016
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

MCGREGOR, CHARLES STUART

Correspondence address
SUITE 3, PRINCESS COURT 23 PRINCESS STREET, PLYMOUTH, ENGLAND, ENGLAND, PL1 2EX
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 November 2014
Resigned on
26 September 2016
Nationality
BRITISH
Occupation
DIRECTOR

BRITTAN, SHARON

Correspondence address
1 ALFRED PLACE, LONDON, UNITED KINGDOM, WC1E 7EB
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
4 July 2014
Resigned on
29 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

WALLIS, WILLIAM JAMES

Correspondence address
PLYMOUTH SCIENCE PARK 1 RESEARCH WAY, PLYMOUTH, UNITED KINGDOM, PL6 8BT
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
4 July 2014
Resigned on
24 July 2018
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

KINDLON, RORY THOMAS

Correspondence address
PLYMOUTH SCIENCE PARK 1 RESEARCH WAY, PLYMOUTH, UNITED KINGDOM, PL6 8BX
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
1 December 2013
Resigned on
2 November 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WITHERALL, RAOUL STEVEN

Correspondence address
4TH FLOOR ST ANDREW'S COURT, 12 ST ANDREW STREET, PLYMOUTH, DEVON, UNITED KINGDOM, PL1 2AH
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
13 May 2013
Resigned on
23 December 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PL1 2AH £344,000


More Company Information