SILVERSTONE HOLDINGS LIMITED

Company number 05223843

30 officers / 28 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

COLVILL, Martin Arthur

• Correspondence address: Herons Brook, Wonersh Park, Guildford, Surrey, GU5 0QP
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 1 October 2005
• Nationality: British

COULDRAKE, Gerald Mark

• Correspondence address: 14 The Green, Brafield On The Green, Northampton, Northamptonshire, NN7 1BB
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 22 May 2009
• Nationality: British

THOMSON, David Alexander

• Correspondence address: 26 Grove Street, Leamington Spa, Warwickshire, CV32 5AJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2009
• Resigned on: 10 November 2014
• Nationality: British
• Occupation: Company Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2004
• Resigned on: 7 September 2004

ADAMS, Nick

• Correspondence address: Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 January 2012
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

AULD, Charles Cairns

• Correspondence address: 144 Whitehall Court, London, SW1A 2EP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 December 2006
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, Jonathan Peter

• Correspondence address: Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 September 2011
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired Director

BELLM, Raymond Anthony

• Correspondence address: Husseys Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 May 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

BELLM, Raymond Anthony

• Correspondence address: Husseys Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 September 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Company Director

BROOKES, Edward Arthur

• Correspondence address: Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 April 2008
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROOKS, Robert

• Correspondence address: 12 Randolph Road, London, England, W9 1AN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2011
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Robert

• Correspondence address: 12 Randolph Road, London, W9 1AN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 August 2005
• Resigned on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Auctioneer

ENGLAND, Neil Martin

• Correspondence address: Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 2006
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GULLIFORD, Simon James

• Correspondence address: 89 High Street, Kipton, Hitchin, Herfrodshire
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 December 2006
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

HARKER, James Norman Ronald

• Correspondence address: Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 June 2010
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Yvonne Mary

• Correspondence address: Hawkstone View, Longford, Market Drayton, Salop, TF9 3PW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 August 2005
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 20 September 2004
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Director

MITCHENALL, Neil David

• Correspondence address: Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 December 2010
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Stephen John Michael

• Correspondence address: Kingswood House, Eyhurst Close, Kingswood, Tadworth, Surrey, KT20 6NR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 July 2009
• Resigned on: 1 February 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

NEWTON, Nigel Christopher

• Correspondence address: The Grange, Short Street, Chillenden, Kent, CT3 1PR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 February 2005
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLIVER, Keith Jack

• Correspondence address: Parklands 11 Manor Gardens, Westoning, Bedford, MK45 5NA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 September 2004
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Richard John

• Correspondence address: Tall Trees, 132 Myton Road, Warwick, CV34 6PR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 December 2004
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROLT, Stuart Roylance

• Correspondence address: Culworth Fields, Culworth, Banbury, Oxfordshire, OX17 2HN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 July 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLT, Stuart Roylance

• Correspondence address: Culworth Fields, Culworth, Banbury, Oxfordshire, OX17 2HN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 September 2004
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, David Alexander

• Correspondence address: Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2010
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TITCHMARSH, Ian Henry

• Correspondence address: Mill Farm Cottage Vyner Road North, Bidston, Prenton, Merseyside, CH43 7PZ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 2007
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLIAMS, Peter Wodehouse

• Correspondence address: 3 Rayners Road, London, SW15 2AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 July 2009
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2004
• Resigned on: 7 September 2004