SILVERTREES 2024 LIMITED

Company number 05388739

19 officers / 15 resignations

HARRIS, Jocelin Montague St John

• Correspondence address: 15 Silvertrees Drive, Maidenhead, England, SL6 4QJ
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 10 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HEDLEY, Terrance Micheal

• Correspondence address: 15 Silvertrees Drive, Maidenhead, England, SL6 4QJ
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 22 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MALPASS, Ian Stuart

• Correspondence address: 15 Silvertrees Drive, Maidenhead, England, SL6 4QJ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 1 February 2008
• Nationality: British
• Country of residence: United States
• Occupation: Director

MALPASS, Richard Ian

• Correspondence address: 15 Silvertrees Drive, Maidenhead, England, SL6 4QJ
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

BAYLIS, Patricia Suzanne Nautre

• Correspondence address: Perry Oaks, 11 Watlington Road, Benson, Oxfordshire, OX10 6LT
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Offfice Manager

BRISTOW, Catherine

• Correspondence address: 3d, Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2007
• Resigned on: 17 March 2022
• Nationality: British
• Occupation: Accountant

HISKETT, Geoffrey Ian

• Correspondence address: 5 Sundon Road, Streatley, Luton, Bedfordshire, LU3 3PL
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 7 August 2007
• Nationality: British
• Occupation: Financial Director

ROBERTS, Alison

• Correspondence address: 3d, Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ
• Role (Resigned): Secretary
• Appointed on: 17 March 2022
• Resigned on: 16 March 2023

STEVENS, Roy

• Correspondence address: 143 Benhill Road, Sutton, Surrey, SM1 3SB
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 27 February 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2005
• Resigned on: 10 March 2005

ANDREEN, Gunnar

• Correspondence address: Fridhemstorget 20b, Str, Malmo, Se-21753, Sweden
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 9 May 2006
• Resigned on: 29 February 2008
• Nationality: Swedish
• Occupation: Company Director

BRISTOW, Simon John

• Correspondence address: 3d, Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DE SOUSA, Neville

• Correspondence address: Breydon, The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 April 2006
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Managing Director

KECECIGIL, Onur

• Correspondence address: 3820 Longlake Drive, Duluth, Ga 30097 Georgia, United States
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 26 April 2007
• Resigned on: 29 June 2012
• Nationality: Turkish
• Country of residence: Usa
• Occupation: Commercial Manager

KOZEL, James

• Correspondence address: 1035 Big Haynes Drive, Grayson, Georgia, Usa, 30017
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 April 2009
• Resigned on: 13 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

MANCUSO, Patrick

• Correspondence address: 3d, Michigan Drive, Tongwell, Milton Keynes, MK15 8HQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 16 May 2016
• Resigned on: 8 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

STEAD, Christopher

• Correspondence address: 3d, Michigan Drive, Tongwell, Milton Keynes, England, MK15 8HQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 July 2011
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Plant Manger

WILLIAMS, Matthew Joseph

• Correspondence address: 3d, Michigan Drive, Tongwell, Milton Keynes, England, MK15 8HQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 June 2012
• Resigned on: 16 May 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Production Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2005
• Resigned on: 10 March 2005