SILVERHILL WINCHESTER NO 2 LIMITED

Company number 05389867

24 officers / 19 resignations

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Secretary
• Appointed on: 1 April 2014

UK Limited Company What's this?

• Registration number: 08938611

BARTRAM, Nigel Ian

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: February 1967
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SALES, Michael John Lawson

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: June 1964
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SPARKS, Julius

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role: Director
• Date of birth: December 1967
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TILY, Claire Louise

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role: Director
• Date of birth: February 1971
• Appointed on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Client Services And Marketing Property

BROWN, Steven Andrew

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 12 January 2010
• Nationality: British

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 1 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1471624

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 11 March 2005

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 March 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ANDERSON, William Wallace

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 January 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 November 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

CHENERY, Richard James

• Correspondence address: C/o Henderson Global Investors, 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 12 January 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ELY, Roger Benjamin

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 January 2012
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FERGUSON, Nicholas Hugh

• Correspondence address: C/o Henderson Global Investors, 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 January 2010
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Cameron James Pollock

• Correspondence address: C/o Henderson Global Investors, 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 December 2010
• Resigned on: 16 January 2012
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 May 2006
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRIFFITHS, Mark

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 January 2012
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Property Systems And Operations

MARCUS, Anthony

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 March 2005
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARCUS, Jason Robert

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 March 2005
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PERRY, Martin Robert

• Correspondence address: C/o Henderson Global Investors, 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 December 2010
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 March 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate Asset Mana

USSHER, Michael Anthony

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 December 2012
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Advisor

HENDERSON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, England, EC2M 3BN
• Role (Resigned): Director
• Appointed on: 16 January 2012
• Resigned on: 11 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3232618

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 11 March 2005