SILVER SPEAR HOLDINGS LIMITED

Company number 05297667

14 officers / 12 resignations

NEARCHOU, Alexandra

• Correspondence address: Delegate House, 30a Hart Street, Henley-On-Thames, Oxfordshire, England, RG9 2AL
• Role: Director
• Date of birth: July 1994
• Appointed on: 4 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NEARCHOU, Brenda

• Correspondence address: Delegate House, 30a Hart Street, Henley-On-Thames, Oxfordshire, England, RG9 2AL
• Role: Director
• Date of birth: July 1965
• Appointed on: 4 April 2015
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

NEARCHOU, Nick

• Correspondence address: 20 St. Marks Road, Henley-On-Thames, RG9 1LJ
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 1 October 2005
• Nationality: British

WADE, John Leonard, Mr.

• Correspondence address: 15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 23 February 2007
• Nationality: English

WRIGHT, Christine

• Correspondence address: 10 Courthope Road, Greenford, Middlesex, UB6 8PZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 4 November 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2004
• Resigned on: 26 November 2004

COLLINS, Adrian John Reginald

• Correspondence address: 4 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 January 2006
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Nigel Alan

• Correspondence address: Acaster House 15 Oakley Court, Benson, Wallingford, Oxfordshire, OX10 6QH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 January 2006
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

EMERSON, John Graham

• Correspondence address: 16 Saint Saviour's Road, London, SW2 5HD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 January 2006
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Robert Ward

• Correspondence address: The Coach House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 November 2005
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTMODEN, Christopher

• Correspondence address: Apartment 9 Riverside Tower, The Boulevard Imperial Wharf, Fulham, London, SW6 2SW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 26 January 2006
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEARCHOU, Nick

• Correspondence address: Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire, RG9 1AT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 November 2004
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

WHYTE, Mark Kevin

• Correspondence address: 52 New Road, East Hagbourne, Didcot, Oxfordshire, OX11 9JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 November 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Designer