SILVERSTONE INNOVATION CENTRE LIMITED

Company number 04957267

21 officers / 19 resignations

GRANT, John Albert Martin

• Correspondence address: 100 St. James Road, Northampton, NN5 5LF
• Role: Director
• Date of birth: October 1945
• Appointed on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TITCHMARSH, Ian Henry

• Correspondence address: 100 St. James Road, Northampton, NN5 5LF
• Role: Director
• Date of birth: February 1944
• Appointed on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JONES, Sally

• Correspondence address: 111 Devonshire Drive, Langwith, Mansfield, Nottinghamshire, NG20 9DX
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Manager

TATHAM, John Gordon

• Correspondence address: 72 Otter Street, Derby, Derbyshire, DE1 3FB
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Chartered Accountant

THOMSON, David Alexander

• Correspondence address: 26 Grove Street, Leamington Spa, Warwickshire, CV32 5AJ
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 10 November 2014
• Nationality: British
• Occupation: Solicitor

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 31 March 2004

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2003
• Resigned on: 19 January 2004

BROOKES, Edward Arthur

• Correspondence address: Silverstone Innovation Centre, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, United Kingdom, NN12 8TN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 January 2009
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNING, Spencer George Stratford De Redcliffe, Hon

• Correspondence address: 1 Church Street, Little Bedwyn, Marlborough, Wiltshire, SN8 3JQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 March 2004
• Resigned on: 18 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant Chartered

CARR, Michael Francis

• Correspondence address: Emda, Apex Court, City Link, Nottingham, NG2 4LA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 October 2005
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Glenn William

• Correspondence address: Quarry Farm, Main Road, Higham, Derbyshire, DE55 6EF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 February 2008
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Yvonne Mary

• Correspondence address: Hawkstone View, Longford, Market Drayton, Salop, TF9 3PW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 July 2006
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOOTON, Alexander Dermot Leslie Sydney

• Correspondence address: 1 Langley Wood, Barnfield Wood Road, Beckenham, Kent, BR3 6SS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 March 2004
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Director

MACDONALD, Susan Elizabeth

• Correspondence address: 7 Loddington Way, Mawsley, Kettering, Northamptonshire, NN14 1GE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2004
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Civil Servant

PHILLIPS, Richard John

• Correspondence address: Silverstone Circuits Limited, Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England, NN12 8TN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 August 2014
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLATO, Timothy Jason

• Correspondence address: C/O Silverstone Circuits Limited, Silverstone, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 November 2014
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TATHAM, John Gordon

• Correspondence address: 72 Otter Street, Derby, Derbyshire, DE1 3FB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 March 2004
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Chartered Accountant

THOMSON, David Alexander

• Correspondence address: 26 Grove Street, Leamington Spa, Warwickshire, CV32 5AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 July 2006
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2004
• Resigned on: 31 March 2004

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 19 January 2004
• Resigned on: 31 March 2004

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2003
• Resigned on: 19 January 2004