SILVERBEAR LIMITED

Company number 03911008

25 officers / 22 resignations

GRAFTON, Mark David

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAMILTON, Else Christina

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 23 September 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Executive

ROWE, Joshua Barrett

• Correspondence address: 10-12, Eastcheap, First Floor, London, England, EC3M 1AJ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Sven Jeremy

• Correspondence address: 19 Jenner Drive, West End, Woking, Surrey, GU24 9HU
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Salesman

TRAVIS, Mark Gordon

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 14 December 2018
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2000
• Resigned on: 21 January 2000

BENNETT, Thomas Paul

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 January 2007
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

BITTLESTON, Timothy Steven

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 December 2016
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CHADWICK, Lee

• Correspondence address: 6 Bramley Grove, Ashtead, Surrey, KT21 2EA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 June 2005
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Sales And Marketing Director

GRIEVES, Carl

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 12 December 2014
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

GUALTIERI, Gerard John

• Correspondence address: 10-12, Eastcheap, First Floor, London, England, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 December 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Shanna Kristy

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 3 January 2017
• Resigned on: 14 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLT, Sven Jeremy

• Correspondence address: 19 Jenner Drive, West End, Woking, Surrey, GU24 9HU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 January 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Salesman

LANGRAN, David John

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 January 2000
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Software Engineer

LANGRAN, Kathryn Fiona

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 April 2010
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

MOSELEY, Patrick James

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 28 April 2011
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Software Delivery Director

PATANKAR, Neel Jayant

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 April 2011
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Software Development Manager

SANDERSON, Alec Jeremy

• Correspondence address: Parallel House, 32 London Road, Guildford, United Kingdom, GU1 2AB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 October 2017
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SEAL, Michael Peter Robert

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 April 2011
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Software Development Manager

SHEPPARD, Martin Thomas

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 12 March 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

TOWERS, Antony John

• Correspondence address: 67 Grosvenor Street, London, England, England, W1K 3JN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 December 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVIS, Mark Gordon

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 January 2000
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TRAVIS, Philippa Mary

• Correspondence address: 1 Faraday Road, Guildford, Surrey, GU1 1EA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 April 2010
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

YATES, Aaron

• Correspondence address: 24 Millpond Court, Addlestone, Surrey, KT15 2JY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 June 2005
• Resigned on: 10 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2000
• Resigned on: 21 January 2000