SILVERMERE HOLDINGS LIMITED

Company number SC592039

17 officers / 9 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 14 May 2019

UK Limited Company What's this?

• Registration number: SC269847

HEPWORTH, Nicholas Alexander

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HILLIER, Miles William

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOLIAN, James Patrick

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JOHNSTONE, Kenneth Forbes, Mr.

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LAVERY, Roan, Dr

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

PRANCE, Michelle Dianne

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo Mettle

SCOTT, Jennifer Ann

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 March 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

BAIRD, Marie Claire, Director

• Correspondence address: 1st Floor, House F, Glasgow Road, Edinburgh, United Kingdom, EH12 1HQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 March 2018
• Resigned on: 1 March 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Banker

BERNER, Chiara

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 25 March 2022
• Resigned on: 1 March 2023
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Bank Official

ELLIS, Andrew

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 March 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GARCIA, Marcelino Castrillo

• Correspondence address: Mezzanine, 1 Princes Street, London, United Kingdom, EC2R 8BP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 21 March 2018
• Resigned on: 28 May 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

HARRISON, Andrew James

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 27 March 2020
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KERTON, Richard

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 July 2021
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LOWE, David John

• Correspondence address: 250 Bishopsgate, London, United Kingdom, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 March 2018
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MOLYNEUX, Edward Thomas Uswin

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2018
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TENNER, Katherine Jean

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 1 June 2018
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director