Cross Check

SILVERMERE HOLDINGS LIMITED

Company Number

SC592039

Private limited company
Active
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NATWEST GROUP SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

HEPWORTH, Nicholas Alexander

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland
Country of Residence
Scotland

HILLIER, Miles William

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
England

HOLIAN, James Patrick

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
England

JOHNSTONE, Kenneth Forbes, Mr.

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
United Kingdom

LAVERY, Roan, Dr

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

PRANCE, Michelle Dianne

Date of Birth
Role
Active
Director
Occupation
Ceo Mettle
Nationality
British

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
England

SCOTT, Jennifer Ann

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
United Kingdom

BAIRD, Marie Claire, Director

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor House F Glasgow Road Edinburgh EH12 1HQ United Kingdom
Country of Residence
Scotland

BERNER, Chiara

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
United Kingdom

ELLIS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
England

GARCIA, Marcelino Castrillo

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mezzanine 1 Princes Street London EC2R 8BP United Kingdom
Country of Residence
United Kingdom

HARRISON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
England

KERTON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
United Kingdom

LOWE, David John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 Bishopsgate London EC2M 4AA United Kingdom
Country of Residence
United Kingdom

MOLYNEUX, Edward Thomas Uswin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland
Country of Residence
Scotland

TENNER, Katherine Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG Scotland
Country of Residence
Scotland

National Westminster Bank Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
135 Bishopsgate London London EC2M 3UR England

National Westminster Bank Public Limited Company

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
250 Bishopsgate London EC2M 4AA England