Silicon Valley Plc

03404044
55 Fairfax Rd NW6 4EL

People & Contacts

Contact Details
Registered Address 55 Fairfax Rd


NW6 4EL
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

BUSINESS PLANS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 195 THE VALE W37QS

Date Appointed: 26 Mar 2007

Appointment Type: C

Other Appointments: None

View Director

Inactive directors

CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH WC2B4HP

Date Appointed: 05 Nov 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

View Director

IOANNIS KEFELAS

Birthdate: Dec 1952

Nationality: GREEK

Address: 74 GROVE END GARDENS GROVE END ROAD NW89LN

Date Appointed: 18 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

View Director

MISS IRENE SHEE POH KUAN

Birthdate: Jul 1956

Nationality: MALAYSIAN

Address: 161 PORTLAND ROAD N154SZ

Date Appointed: 31 Oct 2006

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

View Director

ROBERT ANDREW MACDONALD WATSON

Birthdate: Aug 1950

Nationality: BRITISH

Address: 85 ELSENHAM STREET SOUTHFIELDS SW185NX

Date Appointed: 16 Jul 1997

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

View Director

GRAHAM AVERY

Birthdate: Jan 1945

Nationality: BRITISH

Address: 6 MONKWELL SQUARE EC2Y5BN

Date Appointed: 27 Feb 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

View Director

AJITABH BACHCHAN

Birthdate: Apr 1947

Nationality: INDIAN

Address: PO BOX 33314 UNITED ARAB EMIRATES

Date Appointed: 02 Jan 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN BUCKLEY

Birthdate: Apr 1946

Nationality: BRITISH

Address: 20 HATCH CLOSE CHAPEL ROW RG76NZ

Date Appointed: 16 Apr 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

JAMES SEYMOUR CABLE

Birthdate: Feb 1953

Nationality: BRITISH

Address: TOP HILL FARM GROOMBRIDGE HILL, GROOMBRIDGE KENT TN39LY

Date Appointed: 17 Feb 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

COMPANY ADMINISTRATORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH WC2B4HP

Date Appointed: 05 Nov 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

SCOTT DANENZA

Birthdate: Nov 1981

Nationality: SWEDISH

Address: 46 WILTON CRESCENT SW1X8RX

Date Appointed: 08 Mar 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

LADY RONA DELVES BROUGHTON

Birthdate: Oct 1939

Nationality: BRITISH

Address: 37 KENSINGTON SQUARE W85HP

Date Appointed: 25 Aug 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN AUSTIN DUKES

Birthdate: Mar 1961

Nationality: BRITISH

Address: 11 TUESLEY CORNER SURREY GU71TB

Date Appointed: 18 May 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY LLEWELLYN HAMILTON-JONES

Birthdate: Oct 1956

Nationality: BRITISH

Address: SUNHILL NEWNHAM LANE, EASTLING KENT ME130AS

Date Appointed: 06 Dec 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM PETER HERBERT

Birthdate: Mar 1952

Nationality: BRITISH

Address: LIJNWAADMARKT 9, 2000

Date Appointed: 26 Jan 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

KEITH HOBSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: CHEQUERS HOUSE 1-5 PARK STREET HERTFORDSHIRE AL95AT

Date Appointed: 22 Sep 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

ROBERT JOHN HOLGATE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 124 CLONMORE STREET SOUTHFIELDS SW185HB

Date Appointed: 18 May 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

SAI MANOHAR JAYANARAYAN

Birthdate: Oct 1954

Nationality: INDIAN

Address: 10, KANNIAH NAGAR, BOMMAYARPALAYAM TAMILNADU 605104

Date Appointed: 20 May 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

VIJAY SHANKER JAYANARAYAN

Birthdate: Feb 1956

Nationality: INDIAN

Address: SATSANGA, KANNIAH NAGAR, ECR BOMMAIR PALAYAM TAMIL NADO 605104

Date Appointed: 23 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

JEAN FREDRIK JUNG-ABBOU

Birthdate: Feb 1977

Nationality: SWEDISH

Address: 124-126 WARDOUR STREET FLAT 2 W1F0TY

Date Appointed: 27 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

IOANNIS KEFELAS

Birthdate: Dec 1952

Nationality: GREEK

Address: 74 GROVE END GARDENS GROVE END ROAD NW89LN

Date Appointed: 31 Jul 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MISS IRENE SHEE POH KUAN

Birthdate: Jul 1956

Nationality: MALAYSIAN

Address: 161 PORTLAND ROAD N154SZ

Date Appointed: 27 Feb 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

PETER ROBERT LANSBERRY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 38 STIRLING WAY WEST SUSSEX RH135RP

Date Appointed: 22 Sep 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER LITTMODEN

Birthdate: Aug 1943

Nationality: BRITISH

Address: 21 ATWOOD AVENUE SURREY TW94HF

Date Appointed: 01 Dec 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

KARL ROGER LODEN

Birthdate: Sep 1961

Nationality: SWEDISH

Address: RUE JACQUES DALPHIN 44, CAROUGE 1227

Date Appointed: 14 Jul 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR BHASKAR MAJUMDAR

Birthdate: Feb 1967

Nationality: BRITISH

Address: FLAT 1 1 REDINGTON GARDENS GREATER LONDON NW37RY

Date Appointed: 01 Feb 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY ROGER MOORE

Birthdate: Oct 1945

Nationality: BRITISH AMERICAN

Address: 23852 PACIFIC COAST HIGHWAY CALIFORNIA 90265

Date Appointed: 01 Mar 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ANTHONY ROBERTSON

Birthdate: Jul 1951

Nationality: BRITISH

Address: 16 HOLMES CLOSE HATCH WARREN HAMPSHIRE RG224UT

Date Appointed: 08 Sep 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

PEKKA SEITOLA

Birthdate: Feb 1958

Nationality: SWEDISH

Address: SJOVIKS VAGEN 13

Date Appointed: 17 Feb 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

PETER ROBERT SHAKESHAFT

Birthdate: May 1958

Nationality: BRITISH

Address: BREGSELLS HOUSE BREGSELLS DRIVE DORKING SURREY RH54QY

Date Appointed: 16 Jul 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

FAISAL SHERJAN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 92 WHEATLANDS MIDDLESEX TW50SB

Date Appointed: 10 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

SPORTS DEVELOPEMENT COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O HINCHCLIFEE AND CO 34 HIGH STREET BRISTOL BS93DZ

Date Appointed: 05 Nov 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

UTPAL JAYANT THAKKAR

Birthdate: Dec 1961

Nationality: BRITISH

Address: 3 WEST LODGE COURT UXBRIDGE ROAD EALING COMMON W39SD

Date Appointed: 20 May 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

PHILIP ANTHONY WALSH

Birthdate: Jan 1951

Nationality: IRISH

Address: 92 AMBERLEY WAY SOUTH GLOUCESTERSHIRE GL128LP

Date Appointed: 08 Sep 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY WILLIAMSON

Birthdate: Nov 1944

Nationality: BRITISH

Address: PANFIELD HOUSE ESSEX CM72TH

Date Appointed: 08 Mar 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

View Director

MR GARY CHARLES WYATT

Birthdate: Sep 1959

Nationality: BRITISH

Address: 55 GROVE PARK ROAD CHISWICK W43RU

Date Appointed: 01 Jul 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director