SILVER PEAK SYSTEMS LIMITED

Company number 05590678

9 officers / 8 resignations

MARSTON, Stuart Adrian

• Correspondence address: 3 Field Court, Gray's Inn, London, WC1R 5EF
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2005
• Resigned on: 30 December 2016

HARRIS, Matthew Peter

• Correspondence address: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 1 September 2022
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUGHES, David Anthony

• Correspondence address: 2860 De La Cruz Boulevard, Santa Clara, California, United States, 95050
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 June 2013
• Resigned on: 20 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ORAM, Philippa Anne

• Correspondence address: Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, England, RG12 1HN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 October 2020
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TINSLEY, Richard

• Correspondence address: 4500 Great America Parkway, Suite 100, Santa Clara, California, Usa, 95054
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 October 2005
• Resigned on: 13 June 2013
• Nationality: Us
• Occupation: Ceo

WATERS, Marc Edward

• Correspondence address: Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, England, RG12 1HN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 20 October 2020
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YEAMAN, Eric

• Correspondence address: 2860 De La Cruz Boulevard, Santa Clara, California, United States, 95050
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 October 2005
• Resigned on: 20 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 12 October 2005
• Resigned on: 12 October 2005