SILVERFLEET NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

SILVERFLEET NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SILVERFLEET NOMINEES LIMITED was incorporated 26 years ago on 21/08/1997 and has the registered number: 03423189. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SILVERFLEET NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PPMC NOMINEES LIMITED (until 06/05/2008)
PPMV NOMINEES LIMITED (until 17/05/2005)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH RIDGWELL WHILEY Nov 1967 British Director 2002-07-29 CURRENT
DARREN JAMES JORDAN Oct 1968 British Director 2009-04-28 CURRENT
MR DARREN JAMES JORDAN Other Secretary 2009-08-26 CURRENT
JEAN LOU RIHON Jul 1955 Director 2000-07-19 UNTIL 2011-11-07 RESIGNED
MR JONATHAN PETER MCCLELLAND Jul 1963 British Secretary 2001-02-14 UNTIL 2002-07-29 RESIGNED
KERRYN LYNN BODELL British Secretary 2004-04-30 UNTIL 2005-03-09 RESIGNED
FIONA JANE MOLLOY Jan 1972 Secretary 2002-07-29 UNTIL 2006-01-13 RESIGNED
ANGELA SIGLEY British Secretary 2000-01-14 UNTIL 2000-04-18 RESIGNED
ROBERT WALKER Dec 1959 British Secretary 1997-08-21 UNTIL 1999-05-19 RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 1999-05-19 UNTIL 2000-01-14 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Secretary 2000-04-18 UNTIL 2001-02-14 RESIGNED
MR JAMES KEITH HASLETT May 1953 British Secretary 2007-11-08 UNTIL 2009-08-26 RESIGNED
DAVID GEORGE GREEN Aug 1950 British Nominee Director 1997-08-21 UNTIL 1999-05-20 RESIGNED
MURRAY LEWIS May 1954 British Director 1999-05-19 UNTIL 2000-05-26 RESIGNED
JOHN ANDREW SMITH Jun 1960 British Director 1999-05-19 UNTIL 2002-08-29 RESIGNED
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-02-01 UNTIL 2007-11-08 RESIGNED
MR JONATHAN WINDSOR MORGAN Oct 1957 British Director 1999-05-19 UNTIL 2005-02-28 RESIGNED
MR ALISTAIR ANGUS MACKINTOSH Mar 1963 British Director 1999-05-04 UNTIL 2004-08-31 RESIGNED
NEIL PATRICK MACDOUGALL Jun 1965 British Director 1999-05-19 UNTIL 2021-06-30 RESIGNED
KAY ELIZABETH ASHTON Jan 1965 British Director 1999-05-19 UNTIL 2020-05-26 RESIGNED
MR CHRISTOPHER HUGH KELLY Feb 1966 British Director 2000-07-19 UNTIL 2008-09-30 RESIGNED
MR JAMES KEITH HASLETT May 1953 British Director 2000-11-15 UNTIL 2009-04-28 RESIGNED
WALTER HENRY GUEST Jul 1943 British Director 1999-05-19 UNTIL 2001-11-29 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 1999-05-19 UNTIL 2002-06-06 RESIGNED
MATTHEW CHARLES TURNER Nov 1963 British Director 1999-05-19 UNTIL 2004-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silverfleet Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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