SILVERMOUNT TRADERS LIMITED

Company number 03130370 ·

Active

1 officer / 18 resignations

Mostafa Subhi ALKHATIB

Director Active
Correspondence address
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Appointed
2022-01-27
Nationality
Syrian
Country of residence
United Arab Emirates
Date of birth
February 1985

MR Luigi MAMONE

Director Resigned
Correspondence address
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Appointed
2015-11-14
Resigned
2022-01-27
Occupation
Consultant
Nationality
British
Country of residence
England
Date of birth
October 1986

MR PETER BUCHELI

Director Resigned
Correspondence address
5 HARLEY PLACE HARLEY STREET, LONDON, ENGLAND, W1G 8QD
Appointed
2014-06-01
Resigned
2015-11-14
Occupation
ACCOUNTANT
Nationality
SWISS
Country of residence
UNITED ARAB EMIRATES
Date of birth
March 1956

MR. VINCENZO MAMONE

Director Resigned
Correspondence address
5 HARLEY PLACE, LONDON, ENGLAND, W1G 8QD
Appointed
2014-04-01
Resigned
2014-10-12
Occupation
BUSINESSMAN
Nationality
ITALIAN
Country of residence
ITALY
Date of birth
December 1959

HEATHBROOKE DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW
Appointed
2013-12-09
Resigned
2014-04-01
Nationality
NATIONALITY UNKNOWN

MR JOHN RONAN MURRAY

Director Resigned
Correspondence address
5 HARLEY PLACE HARLEY STREET, LONDON, ENGLAND, W1G 8QD
Appointed
2012-11-30
Resigned
2014-04-01
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
May 1978
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2007-09-06
Resigned
2012-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED ARAB EMIRATES
Date of birth
October 1957

MR JESSE GRANT HESTER

Director Resigned
Correspondence address
FLAT 5111, GOLDEN SANDS 5, P O BOX 500462, DUBAI
Appointed
2005-02-01
Resigned
2007-09-06
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED ARAB EMIRATES
Date of birth
August 1976

ASHDOWN SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Appointed
2004-08-31
Resigned
2014-04-01
Nationality
BRITISH

ANTHONY MICHAEL TAYLOR

Director Resigned
Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Appointed
1998-09-01
Resigned
2002-07-02
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

MRS LINDA RUTH TAYLOR

Director Resigned
Correspondence address
23 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RN
Appointed
1998-09-01
Resigned
2005-02-01
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

MR CLIFFORD JAMES LEWIN

Director Resigned
Correspondence address
26 GREEBA AVENUE, GLEN VINE, ISLE OF MAN, IM4 4EE
Appointed
1998-09-01
Resigned
2002-07-02
Occupation
TRUST OFFICER
Nationality
BRITISH
Country of residence
ISLE OF MAN
Date of birth
July 1976

JENNIFER EILEEN BUTTERFIELD

Director Resigned
Correspondence address
9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL
Appointed
1997-04-30
Resigned
1998-09-01
Occupation
PERSONNEL MANAGER
Nationality
BRITISH
Date of birth
August 1950

MR FORBES MALCOLM FORRAI

Director Resigned
Correspondence address
125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS
Appointed
1997-04-30
Resigned
1998-09-01
Occupation
GROUP ACCOUNTANT
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963

SCEPTRE CONSULTANTS LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
1995-11-24
Resigned
2004-08-31
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1995-11-24
Resigned
1995-11-24
Nationality
BRITISH

JONATHAN DAVID PARKER

Director Resigned
Correspondence address
FLAT 3, 18 DERBY SQUARE, DOUGLAS, ISLE OF MAN, IM1 3LS
Appointed
1995-11-24
Resigned
1998-09-01
Occupation
MANAGER
Nationality
BRITISH
Date of birth
April 1967

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1995-11-24
Resigned
1995-11-24
Nationality
BRITISH

MATTHEW SCOTT GEORGE

Director Resigned
Correspondence address
11 HEREWARD ROAD, LONDON, SW17 7EY
Appointed
1995-11-24
Resigned
1997-04-30
Occupation
MANAGER
Nationality
BRITISH
Date of birth
March 1968