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SILVERHONEY HOLDINGS LIMITED

Company number 04187794

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Officers: 22 officers / 21 resignations

HOWELL, Derek Anthony

Correspondence address
One, Chamberlain Square, Birmingham, England, B3 3AX
Role Active
Director
Date of birth
August 1954
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APPLEBY, Francesca

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
7 October 2014
Resigned on
22 August 2022

CROSS, Anthony

Correspondence address
38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
Role Resigned
Secretary
Appointed on
29 May 2001
Resigned on
30 April 2003
Nationality
British
Occupation
Director

DEEGAN, Jayne

Correspondence address
5 Hardstruggle Row, Eskdaleside, Sleights, North Yorkshire, YO22 5ET
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
7 January 2004
Nationality
British

HARRIS, Claire Louise

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
7 October 2014

MILLER, Nicola Jane

Correspondence address
27 Hillston Close, Hartlepool, TS26 0PE
Role Resigned
Secretary
Appointed on
7 January 2004
Resigned on
23 March 2004
Nationality
British

RUDD, Susan Clare

Correspondence address
17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role Resigned
Secretary
Appointed on
23 March 2004
Resigned on
30 November 2006
Nationality
British

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton-On-Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
6 July 2011
Nationality
British

TYRRELL, Helen

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
6 July 2011
Resigned on
1 February 2013

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
29 May 2001

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
7 October 2014
Resigned on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2008
Resigned on
13 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 June 2010
Resigned on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUTTON, Philip

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 October 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFITHS, Neil Robert Ceidrych

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 February 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

KEMP, Deborah Jane

Correspondence address
6 Station Road, Hampton In Arden, Solihull, B92 0BJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 December 2003
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 December 2003
Resigned on
17 October 2007
Nationality
British
Occupation
Director

PRESTON, Neil David

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 2003
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDS, John Robert

Correspondence address
11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS
Role Resigned
Director
Date of birth
October 1947
Appointed on
29 May 2001
Resigned on
1 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

TURNBULL, Ronald

Correspondence address
16 Willow Road, Dairy Lane Estate, Houghton Le Spring, Tyne & Wear, DH4 5QF
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 May 2001
Resigned on
1 December 2003
Nationality
British
Occupation
Financial Director

WHITESIDE, Roger Mark

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
June 1958
Appointed on
13 August 2012
Resigned on
1 February 2013
Nationality
British
Country of residence
England
Occupation
Director

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
27 March 2001
Resigned on
29 May 2001