SILS MANAGEMENT LIMITED

Company number SC271035

9 officers / 4 resignations

THOMSON, Andrew Michael Macgregor

• Correspondence address: Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
• Role (Active): Secretary
• Appointed on: 1 December 2009

CALDWELL, Sarah Charlotte

• Correspondence address: Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FELL, Ian Murdoch

• Correspondence address: Marchland 108 East Kilbride Road, Clarkston, Glasgow, Lanarkshire, G76 8JF
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 22 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Director

FELL, Susan Catherine

• Correspondence address: Marchland 108 East Kilbride Road, Clarkston, Glasgow, Lanarkshire, G76 8JF
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 22 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Director

TUCKER, Laura Jennifer

• Correspondence address: Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004

KERR STIRLING LLP

• Correspondence address: 10 Albert Place, Stirling, Stirlingshire, FK8 2QL
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 1 December 2009

CODIR LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004

COSEC LIMITED

• Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004