SILVER BULLET DATA SERVICES GROUP PLC

08525481
THE HARLEY BUILDING 77 NEW CAVENDISH STREET LONDON ENGLAND W1W 6XB

People & Contacts

Contact Details
Registered Address THE HARLEY BUILDING
77 NEW CAVENDISH STREET LONDON ENGLAND

W1W 6XB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IO TECHNOLOGIES GROUP LIMITED 21 May 2013 - 27 Nov 2019
IO TECHNOLOGIES LIMITED 13 May 2013 - 21 May 2013
SILVER BULLET DATA SERVICES GROUP LIMITED 27 Nov 2019 - 10 Jun 2021
People

Current directors

MR STEVEN CLARKE

Birthdate: Mar 1974

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 27 May 2021

Appointment Type: D

Other Appointments: None

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MR IAN JAMES

Birthdate: Sep 1975

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 29 Oct 2019

Appointment Type: D

Other Appointments: None

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MR MARTYN RATTLE

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 27 May 2021

Appointment Type: D

Other Appointments: None

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MR NIGEL SHARROCKS

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 16 Jul 2020

Appointment Type: D

Other Appointments: None

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MR UMBERTO TORRIELLI

Birthdate: Oct 1982

Nationality: ITALIAN

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 29 Oct 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN ELLIS

Birthdate: Nov 1960

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 08 Apr 2024

Appointment Type: D

Other Appointments: None

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MRS ANNAMARIA KHAN-RUBALCABA

Birthdate: Jan 1986

Nationality: AMERICAN

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 08 Apr 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN ELLIS

Birthdate: N/A

Nationality:

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 08 Apr 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

FOOT ANSTEY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATE COURT SOUTHERNHAY GARDENS DEVON EX11NT

Date Appointed: 10 Dec 2013

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR RORY THOMAS KINDLON

Birthdate: N/A

Nationality:

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 27 Mar 2017

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR PARMINDER BASRAN

Birthdate: Jun 1978

Nationality: BRITISH

Address: RIVERDENE SUTTON ROAD BERKSHIRE SL69SN

Date Appointed: 01 Apr 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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THOMAS KEVIN BOWMAN

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 22 Feb 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MS SHARON BRITTAN

Birthdate: Jan 1967

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 04 Jul 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR HENRY WILLIAM HAYWOOD CHAMBERLAIN

Birthdate: Feb 1980

Nationality: BRITISH

Address: VGC PARTNERS LLP 96 KENSINGTON HIGH STREET W84SG

Date Appointed: 30 Oct 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW HYDE

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 11 May 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR RORY THOMAS KINDLON

Birthdate: Aug 1971

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 01 Dec 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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ANDREW LISTER

Birthdate: Apr 1983

Nationality: BRITISH

Address: 11 GOLDEN SQUARE W1F9JB

Date Appointed: 07 Jun 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR CHARLES STUART MCGREGOR

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 01 Nov 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ERIC ROBERT NEWNHAM

Birthdate: Jul 1959

Nationality: BRITISH

Address: TALON OUTDOOR HOLDEN HOUSE 57 RATHBONE PLACE W1T1JU

Date Appointed: 24 Jul 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MS JENITA RAHMAN

Birthdate: Feb 1977

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 27 Mar 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN SADLER

Birthdate: Aug 1958

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 29 Oct 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PAUL THOMAS

Birthdate: Apr 1957

Nationality: BRITISH

Address: HARTHAM PARK HARTHAM PARK WILTSHIRE SN130RP

Date Appointed: 11 May 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES WALLIS

Birthdate: Dec 1968

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 04 Jul 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR RAOUL STEVEN WITHERALL

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 13 May 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID GODWIN WRIGHT

Birthdate: Dec 1965

Nationality: BRITISH

Address: IOTEC GLOBAL C/O HENRY WOOD HOUSE 2 RIDING HOUSE STREET W1W7FA

Date Appointed: 02 Nov 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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DARREN WILLIAM POYNTON

Birthdate: N/A

Nationality:

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 29 Oct 2020

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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MR DARREN WILLIAM POYNTON

Birthdate: Aug 1972

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 27 May 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR DARREN WILLIAM POYNTON

Birthdate: Aug 1972

Nationality: BRITISH

Address: THE HARLEY BUILDING 77 NEW CAVENDISH STREET W1W6XB

Date Appointed: 27 May 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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