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SILLOTH STORAGE COMPANY LIMITED

Company number 03928932

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Officers: 24 officers / 19 resignations

HISLOP, Andrew

Correspondence address
3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, United Kingdom, BS24 7JP
Role Active
Secretary
Appointed on
1 October 2021

HOOPES, Joshua Kevin

Correspondence address
Carr's Group Plc, Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA
Role Active
Director
Date of birth
June 1980
Appointed on
1 March 2024
Nationality
British,American
Country of residence
England
Occupation
Director

HUGHES, Daniel Charles

Correspondence address
Five C Business Centre, 1 Concord Drive, Clevedon, North Somerset, United Kingdom, BS21 6UH
Role Active
Director
Date of birth
February 1990
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director

KIRSCH, Christian

Correspondence address
Peter Cremer Gmbh, Glockengiesserwall 3, 20095, Hamburg, Germany
Role Active
Director
Date of birth
August 1973
Appointed on
15 June 2023
Nationality
German
Country of residence
Germany
Occupation
Director

WHITE, David Andrew

Correspondence address
Carr's Group Plc, Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom, CA3 9BA
Role Active
Director
Date of birth
December 1972
Appointed on
27 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILTON, Graham

Correspondence address
1 Icklingham Gate, Cobham, Surrey, KT11 1AW
Role Resigned
Secretary
Appointed on
26 April 2001
Resigned on
11 November 2002
Nationality
British
Occupation
Oil Consultant

TIPPING, Rob

Correspondence address
Five C Business Centre, 1 Concord Drive, Clevedon, North Somerset, England, BS21 6UH
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
30 September 2021
Nationality
British
Occupation
Financial Accountant

YOUNG, John Anthony

Correspondence address
Kenilworth House, 6 Old Chestnut Avenue, Esher, Surrey, KT10 9LS
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
5 April 2005
Nationality
British
Occupation
Director

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
18 February 2000
Resigned on
27 October 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 February 2000
Resigned on
18 February 2000

AUSTIN, Neil

Correspondence address
Helmsteads, Stephenson Croft, Bolton, Appleby-In-Westmorland, Cumbria, England, CA16 6BE
Role Resigned
Director
Date of birth
December 1975
Appointed on
30 April 2013
Resigned on
27 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Timothy John

Correspondence address
Seckford Lodge, Spalding Road, Pinchbeck, Spalding, Lincolnshire, England, PE11 3UD
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 March 2013
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

HILTON, Graham

Correspondence address
47 The Ridgeway, Fetcham, Surrey, KT22 9BN
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 April 2001
Resigned on
6 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HOLMES, Christopher Nigel Couper

Correspondence address
St Brelades, Lambley Bank Scotby, Carlisle, Cumbria, CA4 8BX
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 July 2007
Resigned on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, John Michael

Correspondence address
Ash Hayes 8 Ash Hayes Road, Nailsea, Bristol, North Somerset, BS48 2LW
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 April 2005
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNEE, Paul

Correspondence address
Aeppelallee 23, 65203 Wiesbaden, Germany
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 February 2000
Resigned on
26 April 2001
Nationality
German
Occupation
Consultant

MORRIS, Wyn Hopcyn

Correspondence address
3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, United Kingdom, BS24 7JP
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 October 2021
Resigned on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PELHAM, Hugh Marcus

Correspondence address
3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, United Kingdom, BS24 7JP
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 January 2021
Resigned on
12 October 2021
Nationality
British
Country of residence
England
Occupation
Director

PERGANDE, Ahrend Luhr

Correspondence address
Hinzeweg 7,, 21075 Hamburg, Hamburg, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 June 2007
Resigned on
30 June 2023
Nationality
German
Occupation
Director

WILKINSON, Andrew

Correspondence address
Carr's Group Plc, Old Croft, Stanwix, Carlisle, United Kingdom, CA3 9BA
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 March 2024
Resigned on
7 October 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

WOLF, Markus

Correspondence address
Luettkoppel 11, 22948 Ammerbek, Ammerbek, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1968
Appointed on
16 May 2005
Resigned on
28 June 2007
Nationality
German
Occupation
Controller

WOOD, Ronald Chalmers

Correspondence address
Spruce House, 17 Brougham Hall Gardens, Penrith, Cumbria, CA10 2DB
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 July 2007
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

YOUNG, John Anthony

Correspondence address
Kenilworth House, 6 Old Chestnut Avenue, Esher, Surrey, KT10 9LS
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 April 2001
Resigned on
5 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 February 2000
Resigned on
18 February 2000