SILVERTONE RECORDS LIMITED

Company number 02274316

19 officers / 17 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 20 August 2007

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• Registration number: 1688036

SMITH, Michael Anthony

• Correspondence address: 9 Holmead Road, London, SW6 2JE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 54 Crookham Road, London, SW6 4EQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 29 September 2006
• Nationality: British

HOWE, Duncan Nicholas

• Correspondence address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Secretary
• Appointed before: 20 August 1992
• Resigned on: 13 December 2002
• Nationality: British

JENKINS, Simon

• Correspondence address: 2 Canal Reach, London, United Kingdom, N1C 4DB
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 27 June 2024
• Nationality: British

WAREHAM, Peter

• Correspondence address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 29 July 2005
• Nationality: British

CAISLEY, Peter Walter

• Correspondence address: Southway House 1 The Poynings, Iver, Buckinghamshire, SL0 9DS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 20 August 1992
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Company Director

CALDER, Clive Ian

• Correspondence address: Hampshire House,, 150 Central Park South No 3304, New York, Ny 10019, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 20 August 1992
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Company Director

CONSTANDA, Dan

• Correspondence address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CURRAN, Paul Gerard

• Correspondence address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 December 2008
• Resigned on: 4 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Gerald Vincent

• Correspondence address: 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 July 2006
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Record Company Executive

FRUIN, John Ralph

• Correspondence address: 41 Court Drive, Hillingdon, Middlesex, UB10 0BN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 20 August 1992
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Company Director

FURMAN, Mark

• Correspondence address: Nairdswood, Templewood Lane, Farnham Common, Berkshire, SL2 3HJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 20 August 1992
• Resigned on: 11 September 1996
• Nationality: British
• Occupation: Company Director

GATFIELD, Nicholas David

• Correspondence address: 9 Derry Street, London, W8 5HY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 July 2012
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Ceo

HOWE, Duncan Nicholas

• Correspondence address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 20 August 1992
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Stephen

• Correspondence address: 94 Highgate Hill, London, N6 5HE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 20 August 1992
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

PEARCE, David

• Correspondence address: 9 Saint Albans Avenue, London, W4 5LL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 February 2005
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Michael Anthony

• Correspondence address: 21 Childs Place, London, SW5 9RX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 March 1998
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Lawyer

STRINGER, Robert

• Correspondence address: 21 Abbey Gardens, London, NW8 9AS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 May 2006
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Chairman Sony Bmg Uk