SILVERBUG LIMITED

Company number 04541846

26 officers / 22 resignations

HEALEY, James

• Correspondence address: Unit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEA, Spencer, Mr.

• Correspondence address: Unit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVETT, Mark Alexander, Mr.

• Correspondence address: Unit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENTON, James

• Correspondence address: Unit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ASKWITH, Kirsty

• Correspondence address: 5 Joplin Court, Crownhill, Milton Keynes, Buckinghamshire, United Kingdom, MK8 0JP
• Role (Resigned): Secretary
• Appointed on: 5 August 2008
• Resigned on: 19 October 2010
• Nationality: British
• Occupation: Human Resource/Accounts Manager

BLAND, Daniel Peter

• Correspondence address: 1 High Street, Thatcham, Berks, United Kingdom, RG19 3JG
• Role (Resigned): Secretary
• Appointed on: 28 November 2014
• Resigned on: 1 October 2019

JAKEMAN, Richard

• Correspondence address: Rozel, Twyford Avenue Twyford, Banbury, Oxfordshire, OX17 3JF
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Accountant

WILLIAMS, Phil

• Correspondence address: 2 Swayne Rise, Middleton, Milton Keynes, Buckinghamshire, MK10 9BE
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Consultant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 21 November 2002

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Nene House, 4 Rushmills, Northamptoin, England, NN4 7YB
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 6 December 2022

UK Limited Company What's this?

• Registration number: 01755417

THATCHAM REGISTRARS LIMITED

• Correspondence address: 1 High Street, Thatcham, Berkshire, United Kingdom, RG19 3JG
• Role (Resigned): Secretary
• Appointed on: 19 October 2010
• Resigned on: 28 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04227839

ALFORD, Martyn

• Correspondence address: Linford Pavilion, Sunrise Parkway, Milton Keynes, England, MK14 6LS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 July 2012
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASKWITH, Kirsty

• Correspondence address: 8 Chillery Leys, Willen, Milton Keynes, Buckinghamshire, MK15 9LZ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 28 April 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

BLAND, Daniel Peter

• Correspondence address: U7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 February 2023
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAND, Daniel Peter

• Correspondence address: Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, ., United Kingdom, MK14 6LS
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 January 2015
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURGESS, Roger John Alan

• Correspondence address: Linford Pavilion, Sunrise Parkway, Milton Keynes, England, MK14 6LS
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 July 2012
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALEY, Owen John

• Correspondence address: Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 25 September 2002
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HALSTEAD, Stephen John

• Correspondence address: Unit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 November 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Jonathan Simon

• Correspondence address: Unit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 December 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAFFER, Craig

• Correspondence address: Linford Pavilion, Sunrise Parkway, Milton Keynes, England, MK14 6LS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 July 2012
• Resigned on: 5 November 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Director

LASLETT, Robert Charles

• Correspondence address: Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom, MK14 6LS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 August 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MCMULLEN, Graham John

• Correspondence address: P O Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 July 2012
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMUELS, Adam Carl

• Correspondence address: Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 1 February 2017
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

STANTON, David

• Correspondence address: Linford Pavilion, Sunrise Parkway, Milton Keynes, England, MK14 6LS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 July 2012
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Adam

• Correspondence address: Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 July 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2002
• Resigned on: 25 September 2002