SILVERWIND SECURITIES LIMITED

Company number SC115136

66 officers / 64 resignations

ROWLAND, Andrew James

• Correspondence address: Flat 8 99, Sloane Street, London, SW1X 9PF
• Role: Director
• Date of birth: October 1969
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TATE, Nicholas John

• Correspondence address: Poulhurst Farmhouse, Furnace Lane, Brenchley, Kent
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: None

BRODIE, William Walker

• Correspondence address: 1 Church Hill Drive, Edinburgh, Midlothian, EH10 4BT
• Role (Resigned): Secretary
• Appointed on: 11 February 1992
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Stockbroker

DIGHE, Ian Robert

• Correspondence address: The Mathom House, 17 Bereweeke Road, Winchester, Hampshire, SO22 6AJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Company Director

HARRISON, Piers Godfrey

• Correspondence address: Basement Flat 175, Old Brompton Road, London, SW5 0AN
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Chartered Accountant

KIDD, Peter Stuart

• Correspondence address: 75 Honeybrook Road, London, SW12 0DL
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 13 December 2012
• Nationality: British
• Occupation: Solicitor

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 19 November 2002
• Nationality: British

TAIT, Gary Miller

• Correspondence address: 4 House O'Hill Road, Edinburgh, Midlothian, EH4 2AP
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 26 November 2004
• Nationality: British
• Occupation: Accountant

TAIT, Gary Miller

• Correspondence address: 4 House O'Hill Road, Edinburgh, Midlothian, EH4 2AP
• Role (Resigned): Secretary
• Appointed on: 16 April 1993
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Accountant

TEPER, Gary

• Correspondence address: 43 Links Drive, Elstree, Hertfordshire, WD6 3PP
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 31 January 2008
• Nationality: South African
• Occupation: Lawyer

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1988
• Resigned on: 31 December 1992

AYRES, Graham Peter

• Correspondence address: High Trees House, High Easter, Essex, CM1 4QN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 April 1996
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Stockbroker

BAXENDALE, David Hugh

• Correspondence address: Stanhope House, Broughton, Biggar, ML12 6QJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 October 1991
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Stockbroker

BAXTER, Robert John

• Correspondence address: 14a Harrow View, Harrow, Middlesex, HA1 1RG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 May 1999
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Stockbroker

BENTON, Robert John

• Correspondence address: Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 March 2000
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BROWN, Kenneth William Watson

• Correspondence address: Ledlanet, Kinross, Fife, KY13 0RR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 December 1989
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Stockbroker

CALVOCORESSI, James Melville Iion

• Correspondence address: Rickwoods House, Markbeech, Edenbridge, Kent, TN8 5PG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 May 1999
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CAMPBELL, Graeme Lyon

• Correspondence address: 3 Capel Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 6EL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 April 1990
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Edward Michael

• Correspondence address: Pumney Farm House, Lower Radley, Abingdon, Oxon, OX14 3BD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 November 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWAN, Nicholas Jeffrey

• Correspondence address: Byams House, Willesley, Tetbury, Gloucestershire, GL8 8QU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 September 2000
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Global Head Of Equity Training

CUNNANE, Michael John

• Correspondence address: 18 Beech Hill Avenue, Hadley Wood, Hertfordshire, EN4 0LN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 April 1996
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Stock Brocker

DEMPSEY, Joanne Mary Bremner

• Correspondence address: 60 Gladsmuir Road, London, N19 3JU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 January 2010
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Stockbroker

DENNIS, Graham Brian

• Correspondence address: 15 Prescott, Basildon, Essex, SS16 6LZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 May 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Stockbroker

DIGHE, Ian Robert

• Correspondence address: The Mathom House, 17 Bereweeke Road, Winchester, Hampshire, SO22 6AJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 January 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOEBELI, Rene Patrick

• Correspondence address: 42/1 Learmonth Avenue, Edinburgh, EH4 1HT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 1997
• Resigned on: 25 November 2004
• Nationality: Swiss
• Occupation: Stockbroker

DRAVERS, Peter Barry

• Correspondence address: Chiley, Little Julians Hill, Sevenoaks, Kent, TN13 1QB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 May 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Stockbroker

DRUMMOND, Louise Amanda

• Correspondence address: 11 Royal Circus, Edinburgh, Midlothian, EH3 6TL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 May 1999
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Stockbroker

EVANS, Martin John

• Correspondence address: Millstones, Seven Hills Road, Cobham, Surrey, KT11 1ER
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 March 1998
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Stockbroker

FRIER, Gavin

• Correspondence address: 8 Glencairn Crescent, Edinburgh, EH12 5BS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 March 1998
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Stockbroker

GEIGER, Christoph

• Correspondence address: 32 Drumsheugh Gardens, Edinburgh, Midlothian, EH3 7RN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 February 1993
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Stockbroker

GRAY, Alan Smith

• Correspondence address: 54 Iona Ridge, Hamilton, Lanarkshire, ML3 8PY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 25 April 1994
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Investment Analyst

GRODZINSKI, Peter Gregory

• Correspondence address: 9 Hodford Road, London, NW11 8NL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 March 1998
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Stockbroker

HEAD III, John C, Mr.

• Correspondence address: 5a Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 January 2008
• Resigned on: 1 June 2009
• Nationality: American
• Country of residence: England
• Occupation: Company Director

HEALY, Michael Joseph Patrick

• Correspondence address: Sylvan House, Goose Green, Gullane, East Lothian, EH31 2AT
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 31 December 1989
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Stockbroker

HORTON, David Andrew

• Correspondence address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 September 2000
• Resigned on: 19 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance London Branch