SILVERFLEET THIRD NOMINEES LIMITED

04851107
1 CARTER LANE LONDON ENGLAND EC4V 5ER

People & Contacts

Contact Details
Registered Address 1
CARTER LANE LONDON ENGLAND

EC4V 5ER
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PPMC THIRD NOMINEES LIMITED 17 May 2005 - 06 May 2008
PPMV THIRD NOMINEES LIMITED 30 Jul 2003 - 17 May 2005
People

Current directors

MR DARREN JAMES JORDAN

Birthdate: N/A

Nationality: OTHER

Address: 1 CARTER LANE EC4V5ER

Date Appointed: 26 Aug 2009

Appointment Type: C

Other Appointments: None

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DARREN JAMES JORDAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 CARTER LANE EC4V5ER

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: 1 CARTER LANE EC4V5ER

Date Appointed: 07 Aug 2003

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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FIONA JANE MOLLOY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 64 OLD FOLD VIEW HERTFORDSHIRE EN54EB

Date Appointed: 30 Jul 2003

Date Resigned: Jan 2006

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: 07 Aug 2003

Date Resigned: May 2020

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: 30 Jul 2003

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: 07 Aug 2003

Date Resigned: Sep 2008

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: 07 Aug 2003

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: 07 Aug 2003

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: 30 Jul 2003

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: 07 Aug 2003

Date Resigned: Nov 2011

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: 07 Aug 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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