SILVER BULLET DATA SERVICES GROUP PLC

Company number 08525481

27 officers / 19 resignations

ELLIS, Christopher John

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Active): Secretary
• Appointed on: 8 April 2024

CLARKE, Steven

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Christopher John

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Ian

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN-RUBALCABA, Annamaria

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 8 April 2024
• Nationality: American
• Country of residence: Norway
• Occupation: Chief Executive

RATTLE, Martyn

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Advertising Consultant

SHARROCKS, Nigel

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TORRIELLI, Umberto

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 29 October 2020
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

KINDLON, Rory Thomas

• Correspondence address: Studio 11 Tiger House, Burton Street, London, United Kingdom, WC1H 9BY
• Role (Resigned): Secretary
• Appointed on: 27 March 2017
• Resigned on: 29 October 2020

POYNTON, Darren William

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 29 October 2020
• Resigned on: 8 April 2024

FOOT ANSTEY SECRETARIAL LIMITED

• Correspondence address: Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom, EX1 1NT
• Role (Resigned): Secretary
• Appointed on: 10 December 2013
• Resigned on: 29 October 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03485060

BASRAN, Parminder

• Correspondence address: Riverdene, Sutton Road, Cookham, Berkshire, United Kingdom, SL6 9SN
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 April 2019
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWMAN, Thomas Kevin

• Correspondence address: Suite 3, Princess Court, 23 Princess Street, Plymouth, England, PL1 2EX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 February 2016
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BRITTAN, Sharon

• Correspondence address: 1 Alfred Place, London, United Kingdom, WC1E 7EB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 July 2014
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERLAIN, Henry William Haywood

• Correspondence address: Vgc Partners Llp, 96 Kensington High Street, London, United Kingdom, W8 4SG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 October 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Partner, Private Equity

HYDE, Stephen Andrew

• Correspondence address: 1 Alfred Place, London, United Kingdom, WC1E 7EB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 May 2016
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINDLON, Rory Thomas

• Correspondence address: Plymouth Science Park, 1 Research Way, Plymouth, United Kingdom, PL6 8BX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 December 2013
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LISTER, Andrew

• Correspondence address: 11 Golden Square, London, United Kingdom, W1F 9JB
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 7 June 2019
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGREGOR, Charles Stuart

• Correspondence address: Suite 3, Princess Court, 23 Princess Street, Plymouth, England, England, PL1 2EX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 2014
• Resigned on: 26 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWNHAM, Eric Robert

• Correspondence address: Talon Outdoor, Holden House, 57 Rathbone Place, London, United Kingdom, W1T 1JU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 July 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

POYNTON, Darren William

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 May 2021
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RAHMAN, Jenita

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 27 March 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SADLER, Keith John

• Correspondence address: The Harley Building, 77 New Cavendish Street, London, England, W1W 6XB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 October 2020
• Resigned on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Professional

THOMAS, Jeffrey Paul

• Correspondence address: Hartham Park, Hartham Park, Corsham, Wiltshire, England, SN13 0RP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 May 2016
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLIS, William James

• Correspondence address: Plymouth Science Park, 1 Research Way, Plymouth, United Kingdom, PL6 8BT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 July 2014
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WITHERALL, Raoul Steven

• Correspondence address: 4th Floor, St Andrew's Court, 12 St Andrew Street, Plymouth, Devon, United Kingdom, PL1 2AH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 May 2013
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGHT, Paul David Godwin

• Correspondence address: Iotec Global, C/O Henry Wood House, 2 Riding House Street, London, United Kingdom, W1W 7FA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 November 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo