SILHOUETTE U.K. LIMITED

Company number 01459046

24 officers / 20 resignations

MISTRY, Dipti

• Correspondence address: The Townhouse Building,, 5 St. Cross Street, Johnson Gardens, London, England, EC1N 8UB
• Role (Active): Secretary
• Appointed on: 6 January 2020

CORNELIS, Frank

• Correspondence address: The Townhouse Building,, 5 St. Cross Street, Johnson Gardens, London, England, EC1N 8UB
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 June 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MAHR, Reinhard

• Correspondence address: The Townhouse Building,, 5 St. Cross Street, Johnson Gardens, London, England, EC1N 8UB
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 June 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

MOORE, Justin Pericles

• Correspondence address: The Townhouse Building,, 5 St. Cross Street, Johnson Gardens, London, England, EC1N 8UB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCLAREN, George William Derek

• Correspondence address: Glebe House, The Street, South Luffenham, Oakham, Leicestershire, LE15 8NX
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 1 June 2006
• Nationality: British

MISTRY, Dipti

• Correspondence address: 2 Bath Road, Chiswick, London, W4 1LW
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 20 November 2019

ROBINSON, Stephen

• Correspondence address: 37 Malvern Road, Surbiton, Surrey, KT6 7UH
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 24 January 2018
• Nationality: British

WOODCOCK, Albert Sidney

• Correspondence address: 17 Nelson Road, Rayleigh, Essex, SS6 8HB
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 1 February 2000
• Nationality: British

CHALMERS, David Bruce

• Correspondence address: Aviation House, 125 Kingsway, London, England, WC2B 6NH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2019
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Global Sales Director

CHALMERS, David Bruce, Thomas

• Correspondence address: 2 Bath Road, Chiswick, London, W4 1LW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2012
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COX, Christopher John

• Correspondence address: 2 Bath Road, Chiswick, London, W4 1LW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Ans Sales

GRUBER, Tassilo

• Correspondence address: Reisetbauerstrasse 27, Linz, A-4020, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 June 2004
• Resigned on: 2 February 2007
• Nationality: Austria
• Occupation: Company Director

HOBSON, Mark Frederick

• Correspondence address: 10 Pettyfields Close, Knowle, Solihull, West Midlands, B93 9EG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 January 2009
• Resigned on: 16 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOFER, Petra Maria

• Correspondence address: 2 Bath Road, Chiswick, London, W4 1LW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 September 2019
• Resigned on: 12 February 2021
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Finance Director

KOLLER, Maria

• Correspondence address: 2 Bath Road, Chiswick, London, W4 1LW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2016
• Resigned on: 31 December 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Finance Director

MCLAREN, George William Derek

• Correspondence address: Glebe House, The Street, South Luffenham, Oakham, Leicestershire, LE15 8NX
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 22 June 1991
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLAREN, Roger Derek

• Correspondence address: 71 Talbot Road, Isleworth, Middlesex, TW7 7HG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 December 1999
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Managing Director

RAGOSSNIG, Gunter Hellfried, Doctor

• Correspondence address: D-80538 Munchen, Crusiusstrasse 1
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 January 1994
• Resigned on: 15 July 1994
• Nationality: Austrian
• Occupation: Executive

ROGGER, Daniel

• Correspondence address: 2 Bath Road, Chiswick, London, W4 1LW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 January 2014
• Resigned on: 5 February 2016
• Nationality: Swiss
• Country of residence: Austria
• Occupation: Company Director

SCHMIED, Arnold

• Correspondence address: 4040 Linz Larchenauerstrasse 18, Linz, Oberosterreich 4040, Austria
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 July 1994
• Resigned on: 15 July 1994
• Nationality: Austrian
• Occupation: Merchant

SCHMIED, Klaus

• Correspondence address: 7 Berschloesslgasse 7, Linz, A-4020, Austria
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 June 2004
• Resigned on: 31 December 2013
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

SCHMIED (JNR), Arnold

• Correspondence address: PO BOX 538, Ellbognerstrasse 24, A 4021 Linz, Austria
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 22 June 1991
• Resigned on: 24 June 2004
• Nationality: Austrian
• Occupation: Company Director

SCHMIED (SNR), Arnold

• Correspondence address: PO BOX 538, Ellbognerstrasse 24, A 4021 Linz, Austria
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 22 June 1991
• Resigned on: 24 June 2004
• Nationality: Austrian
• Occupation: Company Director

WINDISCHBAUER, Thomas

• Correspondence address: 2 Bath Road, Chiswick, London, W4 1LW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2016
• Resigned on: 30 August 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director