SILVERLAKE SYMMETRI (EUROPE) LIMITED - LONDON
Overview
SILVERLAKE SYMMETRI (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SILVERLAKE SYMMETRI (EUROPE) LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004659. The accounts status is SMALL.
SILVERLAKE SYMMETRI (EUROPE) LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004659. The accounts status is SMALL.
SILVERLAKE SYMMETRI (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 30/06/2017 |
Registered Office
C/O ROOKS RIDER SOLICITORS LLP, CENTRALPOINT
LONDON
EC2Y 8AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KWONG YONG SIN | Nov 1956 | Malaysian | Director | 2015-10-01 | CURRENT |
| RBS NOMINEES LIMITED | Corporate Secretary | 2015-11-03 | CURRENT | ||
| MR JOHN MALCOLM WHEATLEY | Jan 1954 | British | Director | 1999-04-14 UNTIL 2001-04-04 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1994-12-22 UNTIL 1995-02-03 | RESIGNED | ||
| JOO PENG TOH | May 1970 | Secretary | 2003-06-12 UNTIL 2004-06-30 | RESIGNED | |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1994-12-22 UNTIL 1995-02-03 | RESIGNED | ||
| MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2007-05-09 UNTIL 2015-10-01 | RESIGNED |
| GITA MANNING | Feb 1960 | Secretary | 1999-04-14 UNTIL 2003-06-12 | RESIGNED | |
| CINDY LYE KUAN SHUNG | Oct 1972 | Secretary | 2004-06-30 UNTIL 2007-05-09 | RESIGNED | |
| MR BARRY PHILIP GILBERT | Feb 1954 | British | Secretary | 1995-02-03 UNTIL 1999-04-14 | RESIGNED |
| MR MARK JOSEPH PAYNE | May 1965 | British | Director | 2008-06-10 UNTIL 2010-07-30 | RESIGNED |
| JONATHAN CRAIG PARKES | Jul 1967 | British | Director | 2015-10-01 UNTIL 2018-09-30 | RESIGNED |
| BOON FAH LOH | Dec 1958 | Malaysia Citizen | Director | 1995-02-03 UNTIL 2008-03-31 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2007-05-15 UNTIL 2010-01-27 | RESIGNED |
| KAREN MARIE MULLANE | Oct 1964 | United States | Director | 2013-02-06 UNTIL 2013-12-17 | RESIGNED |
| CHEE KEONG YAP | Jun 1960 | Singaporean | Director | 2001-04-04 UNTIL 2002-08-31 | RESIGNED |
| CATHERINE ANN HART | Feb 1956 | British | Director | 2008-04-16 UNTIL 2009-04-30 | RESIGNED |
| JOO PENG TOH | May 1970 | Singaporean | Director | 2004-06-30 UNTIL 2007-02-24 | RESIGNED |
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2007-05-15 UNTIL 2014-08-28 | RESIGNED |
| DAVID PAUL DIGIACOMO | Jul 1976 | American | Director | 2014-01-07 UNTIL 2014-08-28 | RESIGNED |
| CHRISTOPHER PAUL BREAKIRON | Apr 1966 | American | Director | 2014-08-28 UNTIL 2015-10-01 | RESIGNED |
| WILLIAM ALAN DOBSON | Aug 1963 | United States Of America | Director | 2002-09-24 UNTIL 2004-06-30 | RESIGNED |
| DAVID JOHN HAMILTON | Jun 1970 | Australian | Director | 2009-05-22 UNTIL 2013-02-01 | RESIGNED |
| JOY ELIZABETH BROWN | Dec 1954 | English | Director | 2007-05-15 UNTIL 2008-06-10 | RESIGNED |
| MR BARRY PHILIP GILBERT | Feb 1954 | British | Director | 1995-02-03 UNTIL 2001-04-04 | RESIGNED |
| LESLIE SANDS BRUSH | Jan 1964 | American | Director | 2014-08-28 UNTIL 2015-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Silverlake Axis Ltd | 2016-12-01 | Hamilton Hm 11 | Ownership of shares 75 to 100 percent |