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SILICONE HOLDINGS LIMITED

Company number 05419153

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Officers: 12 officers / 9 resignations

KINSELLA, Paul Robert

Correspondence address
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
Role
Director
Date of birth
February 1968
Appointed on
28 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCARD, Robert John

Correspondence address
2225 West Chandler Blvd., Chandler, Arizona 85224, United States
Role
Director
Date of birth
March 1956
Appointed on
8 October 2021
Nationality
American
Country of residence
United States
Occupation
Attorney

PAQUETTE, Shandra

Correspondence address
C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ
Role
Director
Date of birth
August 1979
Appointed on
1 September 2022
Nationality
American
Country of residence
United States
Occupation
Finance Director

BEADMAN, Dennis Peter

Correspondence address
Chapel House, Newby, Clapham, North Yorkshire, LA2 8HR
Role Resigned
Secretary
Appointed on
28 June 2005
Resigned on
8 April 2010
Nationality
British
Occupation
Company Director

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Secretary
Appointed on
8 April 2005
Resigned on
28 June 2005

BEADMAN, Clarissa

Correspondence address
Greenbank Business Park, Blakewater Road, Blackburn, Lancashire, BB1 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 June 2005
Resigned on
8 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HADLINGTON, Steven

Correspondence address
Greenbank Business Park, Blakewater Road, Blackburn, Lancashire, BB1 3HU
Role Resigned
Director
Date of birth
July 1971
Appointed on
28 June 2005
Resigned on
8 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIVINGSTON, Mark

Correspondence address
One Technology Drive, Rogers, Connecticut 06263, United States
Role Resigned
Director
Date of birth
February 1973
Appointed on
8 October 2021
Resigned on
25 July 2022
Nationality
American
Country of residence
United States
Occupation
Accountant

NUTTALL, Peter Frank

Correspondence address
41 Pasturegate, Burnley, Lancashire, BB11 4DE
Role Resigned
Director
Date of birth
February 1948
Appointed on
28 June 2005
Resigned on
20 February 2006
Nationality
British
Occupation
Finance Director

PATEL, Mustaq

Correspondence address
Greenbank Business Park, Blakewater Road, Blackburn, Lancashire, BB1 3HU
Role Resigned
Director
Date of birth
June 1968
Appointed on
28 June 2005
Resigned on
8 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PEEL, Antony Eric

Correspondence address
Greenbank Business Park, Blakewater Road, Blackburn, Lancashire, BB1 3HU
Role Resigned
Director
Date of birth
April 1969
Appointed on
28 June 2005
Resigned on
24 May 2016
Nationality
British
Country of residence
England
Occupation
Company Director

COBBETTS LIMITED

Correspondence address
Ship Canal House King Street, Manchester, M2 4WB
Role Resigned
Director
Appointed on
8 April 2005
Resigned on
28 June 2005