SILENTAIR LTD

Company number 06116891

13 officers / 5 resignations

S W BUSINESS SERVICES LIMITED

• Correspondence address: Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, England, HX1 5SP
• Role: Secretary
• Appointed on: 22 September 2011

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 3033819

BARNES, John

• Correspondence address: C/O Mazars 5th Floor, 3 Wellington Place, Leeds, LS1 4AP
• Role: Director
• Date of birth: January 1955
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Director

CARROLL, Andrew

• Correspondence address: Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP
• Role: Director
• Date of birth: January 1956
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLATT, Philip

• Correspondence address: 38 Gleanings Avenue, North Tower, Halifax, West Yorkshire, HX2 0NX
• Role: Director
• Date of birth: August 1947
• Appointed on: 20 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Donald John

• Correspondence address: C/O Mazars 5th Floor, 3 Wellington Place, Leeds, LS1 4AP
• Role: Director
• Date of birth: November 1956
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NEWTON, Robert

• Correspondence address: C/O Mazars 5th Floor, 3 Wellington Place, Leeds, LS1 4AP
• Role: Director
• Date of birth: March 1950
• Appointed on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

QIN, Yueming

• Correspondence address: C/O Mazars 5th Floor, 3 Wellington Place, Leeds, LS1 4AP
• Role: Director
• Date of birth: January 1991
• Appointed on: 8 February 2016
• Nationality: Chinese
• Country of residence: England
• Occupation: Company Director

RYAN, Timothy John

• Correspondence address: C/O Mazars 5th Floor, 3 Wellington Place, Leeds, LS1 4AP
• Role: Director
• Date of birth: October 1970
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

RELTON, Gary Albert

• Correspondence address: 69 Scarr Bottom Road, Halifax, West Yorkshire, HX2 7DU
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Project Sales Engineer

WALKER, Kitty Kitson

• Correspondence address: 38 Gleanings Avenue, Norton Tower, Halifax, West Yorkshire, HX2 0NX
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 22 September 2011
• Nationality: British
• Occupation: Retired

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2007
• Resigned on: 20 February 2007

RELTON, Gary Albert

• Correspondence address: 69 Scarr Bottom Road, Halifax, West Yorkshire, HX2 7DU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 February 2007
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Project Sales Engineer

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2007
• Resigned on: 20 February 2007