SILENTNIGHT HOLDINGS LIMITED

Company number 07627383

18 officers / 15 resignations

BAMBER, Tracey Ann

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COTTER, Richard

• Correspondence address: Maybury House, Cobbetts Hill, Weybridge, England, KT13 0UA
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORWIN, Daniel

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCKOEN, Paul Seth

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, United Kingdom, BB18 6BJ
• Role (Resigned): Secretary
• Appointed on: 16 September 2013
• Resigned on: 27 November 2020
• Nationality: British

ANDERSON, Neil James

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 June 2019
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERRY, Gareth

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 August 2021
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo

CRAN, Alex

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 March 2021
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAN, Alex Nicholas John

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 March 2021
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FAWCETT, Adrian John

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 September 2011
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FREEMAN, Stephen David

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, United Kingdom, BB18 6BJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 September 2013
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARPER, John David

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 July 2020
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Mark Thomas

• Correspondence address: 25 St George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 May 2011
• Resigned on: 4 June 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

LAURANT, Lionel

• Correspondence address: 25 St George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 August 2011
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOGAN, Richard Joseph

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, United Kingdom, BB18 6BJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 September 2013
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCILROY, Neil

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4QB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 15 December 2011
• Resigned on: 8 October 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

MCKOEN, Paul Seth

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 August 2011
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDBERG, Carl

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, United Kingdom, BB18 6BJ
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 29 April 2021
• Resigned on: 3 September 2021
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Associate

TAYLOR, Adam Stewart

• Correspondence address: Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 14 June 2019
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compay Director