SILVERETTE SYSTEMS LIMITED

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3 officers / 15 resignations

WELLING, Aaron William, Mr.

Correspondence address: 5th Floor 86 Jermyn Street, London, England, SW1Y 6AW

Role ACTIVE: director

Date of birth: October 1981

Appointed on: 1 November 2021

Nationality: British

Occupation: Company Director

: Source data

SHARKEY, Gann

Correspondence address: 5th Floor 86 Jermyn Street, London, England, SW1Y 6AW

Role ACTIVE: director

Date of birth: September 1962

Appointed on: 31 March 2017

Resigned on: 1 November 2021

Nationality: British

Occupation: Company Director

: Source data

ASHGROVE SECRETARIES LIMITED

Correspondence address: 5TH FLOOR 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW

Role ACTIVE: Secretary

Appointed on: 10 March 2016

Nationality: BRITISH

DAVIS, GREGORY ROBERT JOHN

Correspondence address: 5TH FLOOR 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW

Role RESIGNED: Director

Date of birth: June 1960

Appointed on: 30 April 2010

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

HEATHBROOKE DIRECTORS LIMITED

Correspondence address: 5TH FLOOR 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Director

Appointed on: 22 August 2006

Resigned on: 10 March 2016

Nationality: BRITISH

ASHFORD SECRETARIES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Secretary

Appointed on: 22 August 2006

Resigned on: 10 March 2016

Nationality: BRITISH

ANNAN LIMITED

Correspondence address: 6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Director

Appointed on: 2 December 2003

Resigned on: 22 August 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

Average house price in the postcode W1U 3RF £25,188,000

TAYLOR, ANTHONY MICHAEL

Correspondence address: 23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN

Role RESIGNED: Director

Date of birth: July 1948

Appointed on: 1 June 1998

Resigned on: 2 December 2003

Nationality: BRITISH

Occupation: MANAGEMENT CONSULTANT

Average house price in the postcode HA8 8RN £750,000

TAYLOR, LINDA RUTH

Correspondence address: 23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN

Role RESIGNED: Director

Date of birth: September 1952

Appointed on: 1 June 1998

Resigned on: 2 July 2002

Nationality: BRITISH

Occupation: BUSINESS CONSULTANT

Average house price in the postcode HA8 8RN £750,000

FORRAI, FORBES MALCOLM

Correspondence address: 125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS

Role RESIGNED: Director

Date of birth: November 1963

Appointed on: 20 August 1997

Resigned on: 1 June 1998

Nationality: ENGLISH

Occupation: GROUP ACCOUNTANT

Average house price in the postcode SS9 3DS £460,000

BUTTERFIELD, JENNIFER EILEEN

Correspondence address: 9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL

Role RESIGNED: Director

Date of birth: August 1950

Appointed on: 20 August 1997

Resigned on: 1 June 1998

Nationality: BRITISH

Occupation: PERSONNEL MANAGER

Average house price in the postcode W4 3NL £1,190,000

GRASSICK, JAMES WILLIAM

Correspondence address: LA CLOSETTE, SARK, CHANNEL ISLANDS, GY9 0SD

Role RESIGNED: Director

Date of birth: September 1959

Appointed on: 10 April 1997

Resigned on: 31 July 1998

Nationality: BRITISH

Occupation: CONSULTANT

TOWNSEND, SUSAN JANE

Correspondence address: 28 BALLAKERMEEN CLOSE, DOUGLAS, ISLE OF MAN, IM1 4HX

Role RESIGNED: Director

Date of birth: June 1969

Appointed on: 10 April 1997

Resigned on: 20 August 1997

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

TEMPLE SECRETARIES LIMITED

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 1995

Resigned on: 10 May 1995

GEORGE, MATTHEW SCOTT

Correspondence address: 11 HEREWARD ROAD, LONDON, SW17 7EY

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 10 May 1995

Resigned on: 10 April 1997

Nationality: BRITISH

Occupation: MANAGER

Average house price in the postcode SW17 7EY £657,000

COMPANY DIRECTORS LIMITED

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Role RESIGNED: Nominee Director

Appointed on: 10 May 1995

Resigned on: 10 May 1995

SCEPTRE CONSULTANTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Secretary

Appointed on: 10 May 1995

Resigned on: 22 August 2006

Nationality: BRITISH

PARKER, JONATHAN DAVID

Correspondence address: FLAT 3, 18 DERBY SQUARE, DOUGLAS, ISLE OF MAN, IM1 3LS

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 10 May 1995

Resigned on: 10 April 1999

Nationality: BRITISH

Occupation: MANAGER

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