SILVERFLEET CAPITAL LIMITED

Company number 01830229

36 officers / 33 resignations

JORDAN, Darren James

• Correspondence address: Octagon Point,, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Secretary
• Appointed on: 26 August 2009
• Nationality: Other

JORDAN, Darren James

• Correspondence address: Octagon Point,, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHILEY, Gareth Ridgwell

• Correspondence address: Octagon Point,, 5 Cheapside, London, England, EC2V 6AA
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 13 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASLETT, James Keith

• Correspondence address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 26 August 2009
• Nationality: British
• Occupation: Director

MCCLELLAND, Jonathan Peter

• Correspondence address: 18 Guildford Grove, Greenwich, London, SE10 8JT
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 9 March 2005
• Nationality: British

MCCLELLAND, Jonathan Peter

• Correspondence address: 18 Guildford Grove, Greenwich, London, SE10 8JT
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 29 July 2002
• Nationality: British

MOLLOY, Fiona Jane

• Correspondence address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 13 January 2006
• Nationality: British

MORGAN, Susan Diane

• Correspondence address: 394 Long Lane, East Finchley, London, N2 8JX
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 14 February 2001
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 16 December 1999
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 19 July 2000
• Nationality: British

WELLARD, Tracey Lee

• Correspondence address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 10 August 1995
• Nationality: British

WOOD, Gillian Kathleen

• Correspondence address: 17 Albany Road, Leighton Buzzard, Bedfordshire, LU7 8NS
• Role (Resigned): Secretary
• Appointed on: 10 August 1995
• Resigned on: 23 November 1998
• Nationality: British

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 8 November 2007

ASHTON, Kay Elizabeth

• Correspondence address: 1 Carter Lane, London, England, EC4V 5ER
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 August 1996
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BARTON, James

• Correspondence address: Woodside 20 Birchmead, Farnborough Park, Kent, BR6 8LT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2005
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Investment Director

BROOKS, Paul

• Correspondence address: 20 Marlin House, 22 St Johns Avenue, London, SW15 2AA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 7 May 1992
• Resigned on: 16 February 1995
• Nationality: British
• Occupation: Venture Capital Director

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 7 May 1992
• Resigned on: 6 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

FLANAGAN, Sally Deborah

• Correspondence address: 10 Cobden Hill, Radlett, Hertfordshire, WD7 7JR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 June 2005
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GUEST, Walter Henry

• Correspondence address: Penny Liggan, Green Lane, Rock, Wadebridge, Cornwall, PL27 6LJ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 7 May 1992
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Director

HANSON, David William

• Correspondence address: Belmont Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 7 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HASLETT, James Keith

• Correspondence address: 35 Warwick Road, Bishops Stortford, Hertfordshire, CM23 5NH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 November 2000
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIGGS, Derek Alan

• Correspondence address: 41 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 May 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chairman

JENKINS, Hugh Royston

• Correspondence address: 67 Limerston Street, London, SW10
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 7 May 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chief Executive Ppm

JENKINSON, Andrew Timothy

• Correspondence address: 23 The Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 7 May 1993
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Accountant

KELLY, Christopher Hugh

• Correspondence address: 149 Petersham Road, Richmond, Surrey, TW10 7AH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 July 2000
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Investment Manager

KENNELL, Geraldine Ann

• Correspondence address: 583 Upper Richmond Road West, Richmond, Surrey, TW10 5DU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 2005
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Investment Director

LEWIS, Murray

• Correspondence address: 11 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 July 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Accountant

MACDOUGALL, Neil Patrick

• Correspondence address: 1 Carter Lane, London, England, EC4V 5ER
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 August 1995
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MACKINTOSH, Alistair Angus

• Correspondence address: Dippenhall House, Dippenhall, Farnham, Surrey, GU10 5EB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 August 1993
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCLINTOCK, Michael George Alexander

• Correspondence address: 1 Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2000
• Resigned on: 23 October 2001
• Nationality: British
• Occupation: Chief Executive M&G Group

MORGAN, Jonathan Windsor

• Correspondence address: 51 Castelnau, Barnes, London, SW13 9RT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 7 May 1992
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Fund Manager

RIHON, Jean Lou

• Correspondence address: 22 Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 July 2000
• Resigned on: 8 November 2007
• Nationality: Belgian
• Occupation: Investment Manager

SMART, Alexander

• Correspondence address: Grange House Clock House Lane, Bramley, Guildford, Surrey, GU5 0AP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 7 May 1992
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SMITH, John Andrew

• Correspondence address: Apartment 1285 Tower 15, Hong Kong Park View, 88 Tai Tam Resevoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 August 1993
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Investment Manager

TURNER, Matthew Charles

• Correspondence address: Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 August 1996
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager