SILVERHAVEN LIMITED

04176728
LEVEL Q SHERATON HOUSE SURTEES WAY,SURTEES BUSINESS PARK STOCKTON-ON-TEES TS18 3HR

People & Contacts

Contact Details
Registered Address LEVEL Q SHERATON HOUSE
SURTEES WAY,SURTEES BUSINESS PARK STOCKTON-ON-TEES

TS18 3HR
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

MR TERENCE CYRIL MACKAY

Birthdate: Apr 1943

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (CENTRAL) LLP LEVEL Q SHERATON HOUSE SURTEES WAY,SURTEES BUSINESS PARK TS183HR

Date Appointed: 30 Jun 2005

Appointment Type: C

Other Appointments: None

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MRS IRINA MACKAY

Birthdate: Oct 1959

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (CENTRAL) LLP LEVEL Q SHERATON HOUSE SURTEES WAY,SURTEES BUSINESS PARK TS183HR

Date Appointed: 30 Jun 2005

Appointment Type: D

Other Appointments: None

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MR TERENCE CYRIL MACKAY

Birthdate: Apr 1943

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (CENTRAL) LLP LEVEL Q SHERATON HOUSE SURTEES WAY,SURTEES BUSINESS PARK TS183HR

Date Appointed: 26 Apr 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 09 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK GAIN

Birthdate: Jun 1971

Nationality: BRITISH

Address: 9 NASH PLACE BUCKINGHAMSHIRE HP108ES

Date Appointed: 20 Mar 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID RICHARD CHARLES AGNEW

Birthdate: May 1953

Nationality: BRITISH

Address: THATCHOVER KNOLE SOMERSET TA109HZ

Date Appointed: 20 Mar 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL BRUCE ASHFIELD

Birthdate: Apr 1975

Nationality: BRITISH

Address: 26 NOVELLO STREET SW64JB

Date Appointed: 28 May 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 09 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES CUNNINGTON

Birthdate: Jul 1974

Nationality: BRITISH

Address: 25A BURNBURY ROAD BALHAM SW120EG

Date Appointed: 20 Mar 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWARD DAVIS

Birthdate: Apr 1939

Nationality: BRITISH

Address: BEECHCROFT WIELD ROAD HAMPSHIRE GU345NH

Date Appointed: 01 May 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR VANYA IVBULE

Birthdate: Nov 1989

Nationality: BRITISH

Address: FLAT 13 5 EYTHORNE ROAD LONDON SW97RH

Date Appointed: 26 Sep 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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