SILVENTA LIMITED

Company number 05065064

8 officers / 8 resignations

TYSOE, Emma Lucinda

• Correspondence address: Wybourne Grange, Wybourne Rise, Tunbridge Wells, Kent, TN2 5JG
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 1 April 2020
• Nationality: British
• Occupation: Housewife

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2004
• Resigned on: 22 March 2004

BOOTLE, Thomas Edmund

• Correspondence address: 129 York Road, Bury St. Edmunds, Suffolk, IP33 3EE
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 February 2005
• Resigned on: 2 December 2010
• Nationality: British
• Occupation: Chief Operations Officer

HART, Owen Keir

• Correspondence address: 14 Crayle House, Malta Street, London, EC1V 0BT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 February 2005
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Sales & Marketing Director

TYSOE, Adrian Hugh John

• Correspondence address: 5 Coopers Court, % Coopers Court, London Road, Hindhead, Surrey, United Kingdom, GU26 6FT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 June 2023
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

TYSOE, Emma Lucinda

• Correspondence address: Wybourne Grange, Wybourne Rise, Tunbridge Wells, Kent, TN2 5JG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 March 2004
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Housewife

TYSOE, John

• Correspondence address: Wybourne Grange, Wybourne Rise, Tunbridge Wells, Kent, TN2 5JG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 March 2004
• Resigned on: 10 June 2023
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2004
• Resigned on: 22 March 2004