SILICON PROPERTIES LIMITED

Company number 03182867

24 officers / 21 resignations

HOSTLER, Rowan Tracy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: December 1968
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role: Director
• Date of birth: August 1961
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 14 January 1998
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Chartered Secretary

HOSTLER, Rowan

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2017
• Resigned on: 24 March 2017

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company Director

WALLWORK, Janet Irwin

• Correspondence address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 14 January 1998
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 1996
• Resigned on: 1 August 1996

FRIENDS LIFE SECRETARIES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 26 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07350629

BISCAY, Pierre Alain

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 September 2014
• Resigned on: 23 September 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BLACKWELL, David Steven

• Correspondence address: No. 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 October 2015
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Senior Manager

GROVES, Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 25 September 2014
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

J'AFARI-PAK, Lindsay Clare

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 September 2010
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

KIPLING, Michael Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 June 2012
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LONG, Graham Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 September 2015
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

PARSONS, Andrew Mark

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 August 1996
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Company Secretary

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 November 2004
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Stephen Paul

• Correspondence address: 65 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 August 1996
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Md Axa Real Estate Im

SONG, Yang

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 25 September 2014
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAN, Jin-Wee

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 June 2012
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment

VERSEY, Mark Richard Beavis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 June 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Appointed on: 11 November 2004
• Resigned on: 15 September 2010

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 4 April 1996
• Resigned on: 1 August 1996