SILVERFLEET NOMINEES LIMITED

03423189
6TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT

People & Contacts

Contact Details
Registered Address 6TH FLOOR, CAPITAL TOWER
91 WATERLOO ROAD LONDON ENGLAND

SE1 8RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PPMC NOMINEES LIMITED 17 May 2005 - 06 May 2008
PPMV NOMINEES LIMITED 30 Apr 1999 - 17 May 2005
GS FIFTEEN LIMITED 21 Aug 1997 - 30 Apr 1999
People

Current directors

MR DARREN JAMES JORDAN

Birthdate: N/A

Nationality: OTHER

Address: 6TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 26 Aug 2009

Appointment Type: C

Other Appointments: None

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DARREN JAMES JORDAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: 6TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD SE18RT

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: 6TH FLOOR, CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 29 Jul 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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KERRYN LYNN MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: 19 LEVENDALE ROAD SE232TP

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2005

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: 14 Feb 2001

Date Resigned: Jul 2002

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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ADAM PAUL RUTHERFORD

Birthdate: N/A

Nationality: BRITISH

Address: 12 PILGRIMS CLOSE BEDFORDSHIRE LU56LX

Date Appointed: 19 May 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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ANGELA SIGLEY

Birthdate: May 1959

Nationality: BRITISH

Address: 31 SWANLEY ROAD KENT DA161LL

Date Appointed: 14 Jan 2000

Date Resigned: Apr 2000

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: 21 Aug 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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SUSAN DOREEN WINDRIDGE

Birthdate: Mar 1951

Nationality: BRITISH

Address: THE FERNS 157 SOUTHWOOD LANE N65TA

Date Appointed: 18 Apr 2000

Date Resigned: Feb 2001

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: 19 May 1999

Date Resigned: May 2020

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: 19 May 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE GREEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: WEATHERBY HOUSE 20 MORGAN GARDENS ALDENHAM HERTFORDSHIRE WD28BF

Date Appointed: 21 Aug 1997

Date Resigned: May 1999

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: 19 May 1999

Date Resigned: Nov 2001

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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CHRISTOPHER HUGH KELLY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 149 PETERSHAM ROAD SURREY TW107AH

Date Appointed: 19 Jul 2000

Date Resigned: Sep 2008

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: 19 May 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: 19 May 1999

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: 04 May 1999

Date Resigned: Aug 2004

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: 19 May 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JEAN LOU RIHON

Birthdate: Jun 1955

Nationality: BELGIAN

Address: 1 NEW FETTER LANE LONDON EC4A1HH

Date Appointed: 19 Jul 2000

Date Resigned: Nov 2011

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: 19 May 1999

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: 19 May 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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