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
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
CLARKE, Steven
- Correspondence address
- 54 Charlotte Street, London, England, W1T 2NS
- Role ACTIVE
- director
- Date of birth
- April 1974
- Appointed on
- 27 May 2021
RATTLE, Martyn
- Correspondence address
- 54 Charlotte Street, London, England, W1T 2NS
- Role ACTIVE
- director
- Date of birth
- September 1962
- Appointed on
- 27 May 2021
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
TORRIELLI, Umberto
- Correspondence address
- 54 Charlotte Street, London, England, W1T 2NS
- Role ACTIVE
- director
- Date of birth
- November 1982
- Appointed on
- 29 October 2020
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
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
JAMES, Ian
- Correspondence address
- 54 Charlotte Street, London, England, W1T 2NS
- Role ACTIVE
- director
- Date of birth
- October 1975
- Appointed on
- 29 October 2019
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
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
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