SILVERHILL WINCHESTER NO 1 LIMITED

Company number 04057646

27 officers / 22 resignations

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Secretary
• Appointed on: 1 April 2014

UK Limited Company What's this?

• Registration number: 08938611

BARTRAM, Nigel Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: February 1967
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SALES, Michael John Lawson

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: June 1964
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SPARKS, Julius

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role: Director
• Date of birth: December 1967
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TILY, Claire Louise

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: February 1971
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Client Services And Marketing Property

BROWN, Steven Andrew

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 12 January 2010
• Nationality: British
• Occupation: Chartered Accountant

COLES, Andrew

• Correspondence address: 2 Eaton House, 39-40 Upper Grosvenor Street, London, W1X 9PF
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 9 April 2003
• Nationality: British

LOFT, Michael Peter

• Correspondence address: 51 Lambert Avenue, Roundhay, Leeds, West Yorkshire, LS8 1NG
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 5 June 2006
• Nationality: British

SMITH, Margaret

• Correspondence address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 30 October 2002
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 13 October 2000

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 1 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1471624

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 April 2003
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ANDERSON, William Wallace

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 January 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHENERY, Richard James

• Correspondence address: C/o Henderson Global Investors, 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 12 January 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ELY, Roger Benjamin

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 January 2012
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FERGUSON, Nicholas Hugh

• Correspondence address: C/o Henderson Global Investors, 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 January 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Cameron James Pollock

• Correspondence address: C/o Henderson Global Investors, 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 December 2010
• Resigned on: 16 January 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2006
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRIFFITHS, Mark

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 January 2012
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Property Systems & Operations

LAWRIE, Ronald Rozmus

• Correspondence address: New Providence Wharf A501, 1 Fairmont Avenue, London, E14 9PA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 February 2004
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Banker

MARCUS, Anthony

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 March 2003
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MARCUS, Jason Robert

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 October 2000
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRY, Martin Robert

• Correspondence address: C/o Henderson Global Investors, 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 December 2010
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 October 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Banker

USSHER, Michael Anthony

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 December 2012
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 13 October 2000

HENDERSON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3BN
• Role (Resigned): Director
• Appointed on: 16 January 2012
• Resigned on: 11 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3232618