SILVERHAVEN LIMITED

Company number 04176728

11 officers / 8 resignations

MACKAY, Terence Cyril

• Correspondence address: C/O Begbies Traynor (Central) Llp, Level Q Sheraton House, Surtees Way,Surtees Business Park, Stockton-On-Tees, TS18 3HR
• Role (Active): Secretary
• Appointed on: 30 June 2005
• Nationality: British

MACKAY, Irina

• Correspondence address: C/O Begbies Traynor (Central) Llp, Level Q Sheraton House, Surtees Way,Surtees Business Park, Stockton-On-Tees, TS18 3HR
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Terence Cyril

• Correspondence address: C/O Begbies Traynor (Central) Llp, Level Q Sheraton House, Surtees Way,Surtees Business Park, Stockton-On-Tees, TS18 3HR
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 26 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 30 June 2005
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2001
• Resigned on: 20 March 2001

AGNEW, David Richard Charles

• Correspondence address: Thatchover, Knole, Langport, Somerset, TA10 9HZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 March 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Licensed Property Consultant

ASHFIELD, Nigel Bruce

• Correspondence address: 26 Novello Street, London, SW6 4JB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 May 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Investment Banker

CUNNINGTON, David Charles

• Correspondence address: 25a Burnbury Road, Balham, London, SW12 0EG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 March 2001
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 May 2001
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Accountant

IVBULE, Vanya

• Correspondence address: Flat 13, 5 Eythorne Road, Oval Quarter, London, England, SW9 7RH
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 26 September 2019
• Resigned on: 13 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2001
• Resigned on: 20 March 2001