SILVERETTE SYSTEMS LIMITED

03054664
5TH FLOOR 86 JERMYN STREET LONDON ENGLAND SW1Y 6AW

People & Contacts

Contact Details
Registered Address 5TH FLOOR
86 JERMYN STREET LONDON ENGLAND

SW1Y 6AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ASHGROVE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 10 Mar 2016

Appointment Type: C

Other Appointments: None

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MR. AARON WILLIAM WELLING

Birthdate: Sep 1981

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHFORD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 22 Aug 2006

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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SCEPTRE CONSULTANTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 10 May 1995

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 10 May 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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ANNAN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 94 WIGMORE STREET W1U3RF

Date Appointed: 02 Dec 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JENNIFER EILEEN BUTTERFIELD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 9 WALDECK ROAD STRAND ON THE GREEN W43NL

Date Appointed: 20 Aug 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 10 May 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR GREGORY ROBERT JOHN DAVIS

Birthdate: May 1960

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 30 Apr 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR FORBES MALCOLM FORRAI

Birthdate: Oct 1963

Nationality: ENGLISH

Address: 125 ELMSLEIGH DRIVE ESSEX SS93DS

Date Appointed: 20 Aug 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MATTHEW SCOTT GEORGE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 11 HEREWARD ROAD SW177EY

Date Appointed: 10 May 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM GRASSICK

Birthdate: Aug 1959

Nationality: BRITISH

Address: LA CLOSETTE GY90SD

Date Appointed: 10 Apr 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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HEATHBROOKE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 22 Aug 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID PARKER

Birthdate: Mar 1967

Nationality: BRITISH

Address: FLAT 3 18 DERBY SQUARE ISLE OF MAN IM13LS

Date Appointed: 10 May 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR GANN SHARKEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 31 Mar 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL TAYLOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 01 Jun 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MRS LINDA RUTH TAYLOR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 01 Jun 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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SUSAN JANE TOWNSEND

Birthdate: May 1969

Nationality: BRITISH

Address: 28 BALLAKERMEEN CLOSE ISLE OF MAN IM14HX

Date Appointed: 10 Apr 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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