SILS LIMITED

Company number 04289972

16 officers / 12 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 2 March 2009

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• Registration number: 05533248

GUILLIATT, Matthew John William

• Correspondence address: 22 Gas Street, Birmingham, B1 2JT
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHWENK, Juergen

• Correspondence address: 22 Gas Street, Birmingham, England, B1 2JT
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 5 September 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director Global Logistics & Distribution

WOOD, Charles William Overend

• Correspondence address: 22 Gas Street, Birmingham, B1 2JT
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 21 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURRAY, Alastair

• Correspondence address: 4 White Farm Road, Four Oaks, Sutton, Coldfield, B74 4LG
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Finance Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 12 November 2001

ARMSTRONG, Susan Marie

• Correspondence address: Holford Way, Holford, Birmingham, B6 7AX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 November 2009
• Resigned on: 24 May 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Vice President Global Supply Chain

ASHCROFT, Mark

• Correspondence address: 19 Holly Lane, Rufford, Ormskirk, Lancashire, L40 1SH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 November 2001
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

GREEN, Paul Andrew

• Correspondence address: 22 Gas Street, Birmingham, B1 2JT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 October 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEONG-SON, Andrew Patrick Maxim

• Correspondence address: 22 Gas Street, Birmingham, United Kingdom, B1 2JT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 December 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MURRAY, Alastair

• Correspondence address: 4 White Farm Road, Four Oaks, Sutton, Coldfield, B74 4LG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 November 2001
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RADKE, Thomas Kersten

• Correspondence address: Theodorenstrasse 14a, Wisbaden, 65189, Germany
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 March 2009
• Resigned on: 25 November 2009
• Nationality: German
• Occupation: Director

ROSSER, John Charles

• Correspondence address: 32 Mallard Road, Abbots Langley, Hertfordshire, WD5 0GE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 November 2001
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Managing Director

SINNOTT, David Patrick

• Correspondence address: Holford Way, Holford, Birmingham, B6 7AX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 November 2009
• Resigned on: 5 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: European Supply Chain Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 12 November 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 12 November 2001