SILVERFLEET CAPITAL LIMITED

01830229
OCTAGON POINT, 5 CHEAPSIDE LONDON ENGLAND EC2V 6AA

People & Contacts

Contact Details
Registered Address OCTAGON POINT,
5 CHEAPSIDE LONDON ENGLAND

EC2V 6AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED 04 Jul 1984 - 21 Oct 1989
PRUDENTIAL VENTURE MANAGERS LIMITED 21 Oct 1989 - 08 Sep 1997
PPM VENTURES LIMITED 08 Sep 1997 - 17 May 2005
PPM CAPITAL LIMITED 17 May 2005 - 06 May 2008
People

Current directors

MR DARREN JAMES JORDAN

Birthdate: N/A

Nationality: OTHER

Address: OCTAGON POINT, 5 CHEAPSIDE EC2V6AA

Date Appointed: 26 Aug 2009

Appointment Type: C

Other Appointments: None

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DARREN JAMES JORDAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: OCTAGON POINT, 5 CHEAPSIDE EC2V6AA

Date Appointed: 28 Apr 2009

Appointment Type: D

Other Appointments: None

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MR GARETH RIDGWELL WHILEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: OCTAGON POINT, 5 CHEAPSIDE EC2V6AA

Date Appointed: 13 Feb 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES KEITH HASLETT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 WARWICK ROAD HERTFORDSHIRE CM235NH

Date Appointed: 08 Nov 2007

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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M&G MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 01 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PETER MCCLELLAND

Birthdate: Jun 1963

Nationality: BRITISH

Address: 18 GUILDFORD GROVE GREENWICH SE108JT

Date Appointed: 23 Apr 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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FIONA JANE MOLLOY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 64 OLD FOLD VIEW HERTFORDSHIRE EN54EB

Date Appointed: 29 Jul 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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SUSAN DIANE MORGAN

Birthdate: N/A

Nationality: BRITISH

Address: 394 LONG LANE EAST FINCHLEY N28JX

Date Appointed: 19 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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ADAM PAUL RUTHERFORD

Birthdate: N/A

Nationality: BRITISH

Address: 12 PILGRIMS CLOSE BEDFORDSHIRE LU56LX

Date Appointed: 23 Nov 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ROBERT WALKER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 6 ALBION ROAD SURREY RH27JY

Date Appointed: 16 Dec 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MISS TRACEY LEE WELLARD

Birthdate: N/A

Nationality: BRITISH

Address: 21 DAVENPORT ROAD ALBANY PARK KENT DA144PN

Date Appointed: 07 May 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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GILLIAN KATHLEEN WOOD

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 ALBANY ROAD BEDFORDSHIRE LU78NS

Date Appointed: 10 Aug 1995

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MS KAY ELIZABETH ASHTON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 CARTER LANE EC4V5ER

Date Appointed: 06 Aug 1996

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JAMES BARTON

Birthdate: Dec 1969

Nationality: BRITISH

Address: WOODSIDE 20 BIRCHMEAD KENT BR68LT

Date Appointed: 01 Jun 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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PAUL BROOKS

Birthdate: Aug 1954

Nationality: BRITISH

Address: 20 MARLIN HOUSE 22 ST JOHNS AVENUE SW152AA

Date Appointed: 07 May 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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DR MARTIN ANDREW CLARKE

Birthdate: Oct 1955

Nationality: BRITISH

Address: 35 THE BROMPTONS ROSE SQUARE SW36RS

Date Appointed: 07 May 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MS SALLY DEBORAH FLANAGAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: 10 COBDEN HILL HERTFORDSHIRE WD77JR

Date Appointed: 01 Jun 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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WALTER HENRY GUEST

Birthdate: Jun 1943

Nationality: BRITISH

Address: PENNY LIGGAN GREEN LANE, ROCK CORNWALL PL276LJ

Date Appointed: 07 May 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HANSON

Birthdate: May 1945

Nationality: BRITISH

Address: BELMONT PARK CLOSE FETCHAM SURREY KT229BD

Date Appointed: 07 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES KEITH HASLETT

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 WARWICK ROAD HERTFORDSHIRE CM235NH

Date Appointed: 15 Nov 2000

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR DEREK ALAN HIGGS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 41 UPPER ADDISON GARDENS W148AJ

Date Appointed: 16 May 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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HUGH ROYSTON JENKINS

Birthdate: Oct 1933

Nationality: BRITISH

Address: 67 LIMERSTON STREET SW10

Date Appointed: 07 May 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW TIMOTHY JENKINSON

Birthdate: Mar 1953

Nationality: BRITISH

Address: 23 THE HILL WHEATHAMPSTEAD HERTFORDSHIRE AL48PW

Date Appointed: 07 May 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HUGH KELLY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 149 PETERSHAM ROAD SURREY TW107AH

Date Appointed: 19 Jul 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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GERALDINE ANN KENNELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: 583 UPPER RICHMOND ROAD WEST SURREY TW105DU

Date Appointed: 01 Jun 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MURRAY LEWIS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 11 CLEVEDON ROAD TILEHURST BERKSHIRE RG316RL

Date Appointed: 21 Jul 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR NEIL PATRICK MACDOUGALL

Birthdate: May 1965

Nationality: BRITISH

Address: 1 CARTER LANE EC4V5ER

Date Appointed: 10 Aug 1995

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR ANGUS MACKINTOSH

Birthdate: Feb 1963

Nationality: BRITISH

Address: DIPPENHALL HOUSE DIPPENHALL SURREY GU105EB

Date Appointed: 12 Aug 1993

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE ALEXANDER MCLINTOCK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 01 Dec 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN WINDSOR MORGAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 51 CASTELNAU BARNES SW139RT

Date Appointed: 07 May 1992

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JEAN LOU RIHON

Birthdate: Jun 1955

Nationality: BELGIAN

Address: 22 ROLAND WAY SW73RE

Date Appointed: 19 Jul 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER SMART

Birthdate: Feb 1952

Nationality: BRITISH

Address: GRANGE HOUSE CLOCK HOUSE LANE BRAMLEY SURREY GU50AP

Date Appointed: 07 May 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW SMITH

Birthdate: May 1960

Nationality: BRITISH

Address: APARTMENT 1285 TOWER 15 HONG KONG PARK VIEW

Date Appointed: 12 Aug 1993

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW CHARLES TURNER

Birthdate: Oct 1963

Nationality: BRITISH

Address: SPRINGFIELD HALL STAR LANE KNOWL HILL BERKSHIRE RG109UR

Date Appointed: 06 Aug 1996

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ADRIAN MICHAEL YURKWICH

Birthdate: Aug 1968

Nationality: BRITISH

Address: 38 TOPSTREET WAY HERTFORDSHIRE AL55TT

Date Appointed: 04 Apr 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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