SILENT KNIGHT TECHNOLOGIES LIMITED

Company number 05086351

15 officers / 13 resignations

MAWHOOD, John North

• Correspondence address: Treetops, Sandrock Road, Tunbridge Wells, Kent, TN2 3PX
• Role: Secretary
• Appointed on: 18 August 2007
• Nationality: British

WILLIAMS, Michael Jeremy

• Correspondence address: The Forge, Ridge Lane, Rotherwick, Hampshire, RG27 9AX
• Role: Director
• Date of birth: May 1963
• Appointed on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Esther Frances

• Correspondence address: 1 Flintjack Place, Lambourn, Berkshire, RG17 8NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 18 August 2007
• Nationality: British

BARKER, Jeremy Andrew Charles

• Correspondence address: 1 Flintjack Place, Lambourn, Berkshire, RG17 8NX
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2004
• Resigned on: 29 March 2004

BARKER, Jeremy Andrew Charles

• Correspondence address: 5 Kelham Gardens, Marlborough, Wiltshire, SN8 1PW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 March 2004
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURHAM, Andrew

• Correspondence address: 197a Cumnor Hill, Cumnor, Oxford, OX2 9PJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 February 2008
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLIS, Richard James

• Correspondence address: Larroque, Maignaut- Tauzia, 32310, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 October 2004
• Resigned on: 15 February 2008
• Nationality: American
• Country of residence: France
• Occupation: Director

MACNAIR, Edward Onare

• Correspondence address: Cold Harbour Cottage, Little Bagmore Lane, Herriard, Basingstoke, Hampshire, United Kingdom, RG25 2QA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 February 2011
• Resigned on: 7 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAWHOOD, John North

• Correspondence address: Treetops, Sandrock Road, Tunbridge Wells, Kent, TN2 3PX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 February 2008
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SKELTON, Graham William

• Correspondence address: Springfield, Pangbourne Hill, Pangbourne, Panbourne, Berkshire, RG8 7AS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 March 2004
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Philip Kenneth

• Correspondence address: Caprice, Occupation Lane, Fareham, Hampshire, PO14 4BY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 March 2004
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Ian Anthony

• Correspondence address: Malvern Cottage, Main Street, Gawcott, Buckinghamshire, MK18 4HZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 February 2008
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIRSZYCZ, Robert Michael

• Correspondence address: 28 Mount Pleasant Road, Ealing, London, W5 1SQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 October 2004
• Resigned on: 15 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2004
• Resigned on: 29 March 2004