SILSUB LIMITED

Company number 03963373

14 officers / 10 resignations

PEREZ, Arnaldo

• Correspondence address: Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
• Role: Secretary
• Appointed on: 1 March 2006
• Nationality: American
• Occupation: Executive & Attorney

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
• Role: Secretary
• Appointed on: 1 November 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

DINGLE, David Keith

• Correspondence address: Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
• Role: Director
• Date of birth: February 1957
• Appointed on: 18 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, David Edward

• Correspondence address: Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
• Role: Director
• Date of birth: September 1966
• Appointed on: 18 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Solicitor

MARSHALL, Chloe Ann

• Correspondence address: 10 Chesholm Road, London, N16 0DR
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 1 March 2006
• Nationality: British

PEARCE, Simon Marshall

• Correspondence address: 5 Oaklands Avenue, Esher, Surrey, KT10 8HX
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 18 June 2003
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 31 October 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2000
• Resigned on: 29 March 2000

GRADON, Richard Michael

• Correspondence address: Summer House, 18 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 March 2000
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUFF, Nicholas Lawrence

• Correspondence address: 30 Kings Avenue, Carshalton, Surrey, SM5 4NX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 March 2000
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Finance Director

RATCLIFFE, Peter Gervis

• Correspondence address: 1433 Nathan Lane, Ventura, California, 93001, United States
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 March 2000
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

STERLING OF PLAISTOW, Jeffrey Maurice, Lord

• Correspondence address: Quennells Loxwood Road, Plaistow, Billingshurst, West Sussex, RH14 0NX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 29 March 2000
• Resigned on: 17 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2000
• Resigned on: 29 March 2000