SILVER BIDCO INVESTMENTS LIMITED

Company number 06654800

22 officers / 20 resignations

HERIARD-DUBREUIL, Alexandre Guy Marie Michel, Mr.

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 18 September 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Of Companies

MORAN, Miray Topay

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 22 September 2011
• Nationality: British

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 18 September 2024

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• Registration number: 7784823

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 30 July 2008

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 July 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 April 2019
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

COCHRANE, Thomas

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 7 August 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Peter William Beaumont

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 July 2008
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAKESMITH, Nicholas Timon

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 March 2012
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 July 2008
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Director

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 July 2008
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LENTON, James Alan

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 October 2019
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RAJA, Himanshu Haridas

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 April 2021
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SENGEL, Cihat Tolga, Mr.

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 18 September 2024
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

SHAW, Richard Geoffrey

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 November 2021
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

THOMSON, Andrew James Gray

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 July 2008
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVIS, Simon Charles

• Correspondence address: Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 December 2019
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 23 July 2008
• Resigned on: 30 July 2008