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SIL HOLDINGS LIMITED

Company number 04296467

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Officers: 16 officers / 11 resignations

BIRCH, Meryl

Correspondence address
Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Role Active
Director
Date of birth
December 1963
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

BRADLEY, John Andrew

Correspondence address
Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Role Active
Director
Date of birth
October 1967
Appointed on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GALLIMORE, David William

Correspondence address
Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Role Active
Director
Date of birth
December 1962
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

SEAL, Andrew David

Correspondence address
Stonecroft, Gawthorpe Drive, Bingley, West Yorkshire, BD16 4DJ
Role Active
Director
Date of birth
December 1957
Appointed on
1 October 2001
Nationality
British
Country of residence
England
Occupation
Director

SEAL, Jeremy Charles

Correspondence address
3 Bracken Park, Gilstead, Bingley, West Yorkshire, BD16 3LG
Role Active
Director
Date of birth
August 1960
Appointed on
1 October 2001
Nationality
British
Country of residence
England
Occupation
Director

SAY, Julia

Correspondence address
Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Role Resigned
Secretary
Appointed on
1 February 2019
Resigned on
30 April 2021

WOODTHORPE, Jayne Stephanie

Correspondence address
198 Stainland Road, Holywell Green, Halifax, England, HX4 9AJ
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
31 May 2018
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
1 October 2001
Resigned on
1 October 2001

APPLETON, Timothy Jeffrey Richard

Correspondence address
North Barn, White Oak Farm Summerbridge, Harrogate, HG3 4JS
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 July 2007
Resigned on
11 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLATTS, Oliver Cameron

Correspondence address
Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Role Resigned
Director
Date of birth
March 1982
Appointed on
1 February 2019
Resigned on
6 December 2023
Nationality
British
Country of residence
England
Occupation
Director

RILEY, Andrew Wynne

Correspondence address
Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 February 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

ROONEY, Mark

Correspondence address
Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 February 2019
Resigned on
27 January 2021
Nationality
British
Country of residence
England
Occupation
Director

SAY, Julia

Correspondence address
Ladywell Mills, Hall Lane, Bradford, West Yorkshire, BD4 7DF
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 February 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

SEAL, Raymond

Correspondence address
Snell House Farm, Beckwithshaw, Harrogate, West Yorkshire, HG3 1QU
Role Resigned
Director
Date of birth
December 1932
Appointed on
14 January 2002
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOODTHORPE, Jayne Stephanie

Correspondence address
198 Stainland Road, Holywell Green, Halifax, England, HX4 9AJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 2001
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
1 October 2001
Resigned on
1 October 2001