SILKWATER HOLDINGS UNLIMITED

05844753
MINERVA MANOR ROYAL CRAWLEY UNITED KINGDOM RH10 9BU

People & Contacts

Contact Details
Registered Address MINERVA
MANOR ROYAL CRAWLEY UNITED KINGDOM

RH10 9BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SILKWATER HOLDINGS LTD. 05 Mar 2007 - 14 Sep 2023
SK 116 LIMITED 13 Jun 2006 - 05 Mar 2007
People

Current directors

MR. COLIN DAVID BEDDALL

Birthdate: Jun 1970

Nationality: BRITISH

Address: 29 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LX

Date Appointed: 31 Jul 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ALLAN WALKER

Birthdate: Jun 1984

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 18 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

PAULINE DROY MOORE

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 11 Feb 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW HADFIELD

Birthdate: Dec 1962

Nationality: BRITISH

Address: SAWASDEE LOXWOOD ROAD RUDGWICK WEST SUSSEX RH123DW

Date Appointed: 27 Feb 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 May 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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ROBERT LEWIS KENNEDY

Birthdate: N/A

Nationality: BRITISH

Address: 24 ALLAN STREET ABERDEENSHIRE AB106HS

Date Appointed: 06 Nov 2009

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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SK SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13 QUEEN SQUARE BATH AND NORTH EAST SOMERSET BA12HJ

Date Appointed: 13 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR SIMON SMOKER

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 01 Jan 2016

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MR JIM ANDREWS

Birthdate: Mar 1967

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 19 Sep 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ALEXANDER CLARK

Birthdate: Aug 1950

Nationality: BRITISH

Address: FERNLEA LYNE OF SKENE ABERDEENSHIRE AB327BQ

Date Appointed: 01 Jul 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JOCK ALISTAIR GARDINER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 38 HARLAW ROAD ABERDEENSHIRE AB154YY

Date Appointed: 24 May 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM IAN ALEXANDER GIBB

Birthdate: Feb 1959

Nationality: BRITISH

Address: KINNAIRD ST. EUNANS ROAD ABERDEENSHIRE AB345HH

Date Appointed: 06 Nov 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DONALD GORMLEY

Birthdate: Jul 1962

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 06 Nov 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW HADFIELD

Birthdate: Dec 1962

Nationality: BRITISH

Address: SAWASDEE LOXWOOD ROAD RUDGWICK WEST SUSSEX RH123DW

Date Appointed: 27 Feb 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES HESS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 EASTON HILL EASTON BERKSHIRE RG208ED

Date Appointed: 27 Feb 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 Mar 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR IAN JACK

Birthdate: Aug 1963

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 06 Nov 2009

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR RYAN ALEXANDER KIDD

Birthdate: Dec 1979

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6ONZ

Date Appointed: 01 Jan 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID MARSH

Birthdate: Dec 1961

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 03 Nov 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GARY PARK

Birthdate: Feb 1963

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 May 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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DR ALASTAIR BRENTON SINKER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 56 WOODFIELD DRIVE HAMPSHIRE SO225PU

Date Appointed: 27 Feb 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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SK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13 QUEEN SQUARE BATH AND NORTH EAST SOMERSET BA12HJ

Date Appointed: 13 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 03 Nov 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS GISELLE EVETTE VARN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 18 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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