SILVERSWORD PROPERTIES LIMITED

Company number 04370127

25 officers / 22 resignations

BLEVINS, Andrew Joseph

• Correspondence address: 3 Winterbourne Grove, Weybridge, Surrey, KT13 0PP
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 22 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Nicholas David Mayhew

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WESTON, Paul David

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8AH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOYLES, Robin Patrick

• Correspondence address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 22 June 2004
• Nationality: British

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 4 August 2008
• Nationality: British

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 30 September 2021
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2002
• Resigned on: 5 March 2002

CARRINGTON, Andrew Mark

• Correspondence address: 68 Avondale Avenue, Hinchley Wood, Esher, Surrey, England, KT10 0DA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 January 2011
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CHATHAM, Mark Philip

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 March 2002
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHERRY, Graham Stewart

• Correspondence address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 March 2002
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CHERRY, Richard Stephen

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 December 2003
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHERRY, Richard Stephen

• Correspondence address: The Old Vicarage, High Street, Stebbing, Dunmow, Essex, CM6 3SF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 March 2002
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLGRAVE, Wendy Elizabeth

• Correspondence address: 1 Alloway Road, Bow, London, E3 5AS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 March 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COXSHALL, Susan Margaret

• Correspondence address: 22 Willoughby Drive, Chelmsford, Essex, CM2 6UT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 March 2002
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Assistant Company Secretary

DE BLABY, Richard Armand

• Correspondence address: The Square House Smithbrook, Lodsworth, Petworth, West Sussex, GU28 9DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 March 2002
• Resigned on: 13 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENNY, Joseph Paul

• Correspondence address: 133 Brooke Farm Road, Radnor, Pa 19087, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 September 2002
• Resigned on: 22 July 2003
• Nationality: Us Citizen
• Occupation: Company Director

HAGAN, Michael Thomas

• Correspondence address: 500 Chesterfield Parkway, Malvern, United States, PA 19355
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 January 2017
• Resigned on: 7 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

HOYLES, Robin Patrick

• Correspondence address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 December 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOYLES, Robin Patrick

• Correspondence address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 March 2002
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEACH, Martin Geoffrey

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 June 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Land Director

LUTZ, James

• Correspondence address: 46 Clayburgh Road, Thornton, Pa 19373, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 September 2002
• Resigned on: 31 January 2017
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

MANERI, James Vincent

• Correspondence address: 416 School House Lane, Wayne, Pennsylvania 19087, United States
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 September 2002
• Resigned on: 24 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

REEVE, Matthew Dennis James

• Correspondence address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 1 October 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Property Development

ROCHE, Elizabeth Susan

• Correspondence address: Liberty Property Trust Uk Limited, 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4RL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 24 August 2017
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2002
• Resigned on: 5 March 2002