SILVERFLEET NOMINEES LIMITED: Directors

Overview

Company Name	SILVERFLEET NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03423189
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1997
Date of Cessation	Jul 08, 2025

Who are the officers of SILVERFLEET NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JORDAN, Darren James 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	Aug 26, 2009		Secretary	91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England		Other		140529230001
JORDAN, Darren James 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	Apr 28, 2009		Director	91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	United Kingdom	British	1968-10	72010950009
WHILEY, Gareth Ridgwell 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	Jul 29, 2002		Director	91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	United Kingdom	British	1967-11	76970690005
HASLETT, James Keith 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Nov 08, 2007	Aug 26, 2009	Secretary	35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		British		304784270001
MACDONALD, Kerryn Lynn 19 Levendale Road SE23 2TP London	Apr 30, 2004	Mar 09, 2005	Secretary	19 Levendale Road SE23 2TP London		British		97523250001
MCCLELLAND, Jonathan Peter 18 Guildford Grove Greenwich SE10 8JT London	Feb 14, 2001	Jul 29, 2002	Secretary	18 Guildford Grove Greenwich SE10 8JT London		British		65808580001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Jul 29, 2002	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British		75464460002
RUTHERFORD, Adam Paul 12 Pilgrims Close LU5 6LX Harlington Bedfordshire	May 19, 1999	Jan 14, 2000	Secretary	12 Pilgrims Close LU5 6LX Harlington Bedfordshire		British		70451850001
SIGLEY, Angela 31 Swanley Road DA16 1LL Welling Kent	Jan 14, 2000	Apr 18, 2000	Secretary	31 Swanley Road DA16 1LL Welling Kent		British		40541250002
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Aug 21, 1997	May 19, 1999	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Apr 18, 2000	Feb 14, 2001	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
M&G MANAGEMENT SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Feb 01, 2006	Nov 08, 2007	Secretary	Laurence Pountney Hill EC4R 0HH London				150456660001
ASHTON, Kay Elizabeth Carter Lane EC4V 5ER London 1 England	May 19, 1999	May 26, 2020	Director	Carter Lane EC4V 5ER London 1 England	United Kingdom	British	1965-1	52743960002
CLARKE, Martin Andrew, Dr 35 The Bromptons Rose Square SW3 6RS London Uk	May 19, 1999	Jun 06, 2002	Director	35 The Bromptons Rose Square SW3 6RS London Uk	United Kingdom	British	1955-11	121053560001
GREEN, David George Weatherby House 20 Morgan Gardens Aldenham WD2 8BF Watford Hertfordshire	Aug 21, 1997	May 20, 1999	Nominee Director	Weatherby House 20 Morgan Gardens Aldenham WD2 8BF Watford Hertfordshire		British	1950-8	900011410001
GUEST, Walter Henry Penny Liggan Green Lane, Rock PL27 6LJ Wadebridge Cornwall	May 19, 1999	Nov 29, 2001	Director	Penny Liggan Green Lane, Rock PL27 6LJ Wadebridge Cornwall		British	1943-7	4200040003
HASLETT, James Keith 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Nov 15, 2000	Apr 28, 2009	Director	35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	England	British	1953-5	304784270001
KELLY, Christopher Hugh 149 Petersham Road TW10 7AH Richmond Surrey	Jul 19, 2000	Sep 30, 2008	Director	149 Petersham Road TW10 7AH Richmond Surrey		British	1966-2	141865510001
LEWIS, Murray 11 Clevedon Road Tilehurst RG31 6RL Reading Berkshire	May 19, 1999	May 26, 2000	Director	11 Clevedon Road Tilehurst RG31 6RL Reading Berkshire		British	1954-5	64827400002
MACDOUGALL, Neil Patrick Carter Lane EC4V 5ER London 1 England	May 19, 1999	Jun 30, 2021	Director	Carter Lane EC4V 5ER London 1 England	United Kingdom	British	1965-6	51809630004
MACKINTOSH, Alistair Angus Dippenhall House Dippenhall GU10 5EB Farnham Surrey	May 04, 1999	Aug 31, 2004	Director	Dippenhall House Dippenhall GU10 5EB Farnham Surrey	England	British	1963-3	141541520002
MORGAN, Jonathan Windsor 51 Castelnau Barnes SW13 9RT London	May 19, 1999	Feb 28, 2005	Director	51 Castelnau Barnes SW13 9RT London		British	1957-10	10387190002
RIHON, Jean Lou New Fetter Lane EC4A 1HH London 1 London United Kingdom	Jul 19, 2000	Nov 07, 2011	Director	New Fetter Lane EC4A 1HH London 1 London United Kingdom		Belgian	1955-7	72719520002
SMITH, John Andrew Apartment 1285 Tower 15 Hong Kong Park View FOREIGN 88 Tai Tam Resevoir Road Hong Kong	May 19, 1999	Aug 29, 2002	Director	Apartment 1285 Tower 15 Hong Kong Park View FOREIGN 88 Tai Tam Resevoir Road Hong Kong		British	1960-6	64770430003
TURNER, Matthew Charles Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	May 19, 1999	Nov 30, 2004	Director	Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	United Kingdom	British	1963-11	115927000001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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