Company information:
Silhouette Mortgages Limited (No: 02356078)
Address: THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, BD17 7EZ, ENGLAND
Status: Active
Incorporated: 03-Jul-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: CLAIRE LOUISE CRAIGIE ( DOB: Apr-1964 From: Jan-2021 )
Current Director: JOHN GORNALL ( DOB: Mar-1960 From: Jun-2014 )
Current Director: MARK WOULDHAVE ( DOB: Apr-1976 From: Aug-2021 )
Current Secretary: CLAIRE LOUISE CRAIGIE ( From: Jun-2014 )
Current Secretary: CLAIRE LOUISE CRAIGIE ( From: Apr-2021 )
Resigned Director: DAVID ROSS BAKER ( DOB: Jan-1967 From: Oct-2006 To: Jul-2007 )
Resigned Director: CAPITA TRUST COMPANY LIMITED ( DOB: May-1929 From: Jul-2004 To: Jan-2012 )
Resigned Director: CAPITA TRUST CORPORATE SERVICES LIMITED ( From: Oct-2006 To: Jan-2012 )
Resigned Director: TIMOTHY MICHAEL DAWSON ( DOB: Apr-1951 From: May-1992 To: Nov-1997 )
Resigned Director: DAVID ROGER FINNEY ( DOB: Sep-1951 From: Oct-1997 To: Mar-2000 )
Resigned Director: ADRIAN WALTON GOWER ( DOB: Jun-1962 From: Jan-2005 To: Oct-2006 )
Resigned Director: KEITH RICHARD GREENOUGH ( DOB: Aug-1950 From: May-1992 To: Nov-1997 )
Resigned Director: IAN JOHN HARES ( DOB: Dec-1958 From: Nov-2013 To: Aug-2021 )
Resigned Director: PETER MICHAEL HILLS ( DOB: May-1954 From: Mar-2000 To: Dec-2004 )
Resigned Director: PAUL MARTIN HOPKINSON ( DOB: Sep-1958 From: Jun-2009 To: Jun-2014 )
Resigned Director: PHILLIP ALEXANDER MCLELLAND ( DOB: Sep-1966 From: Jan-2012 To: Nov-2013 )
Resigned Director: BRYAN DONALD NEEDHAM ( DOB: Mar-1942 From: Oct-1997 To: Jul-2004 )
Resigned Director: MICHAEL PHEASEY ( DOB: May-1944 From: May-1997 To: Nov-1997 )
Resigned Director: CHRISTOPHER JOHN RODRIGUES ( DOB: Oct-1949 From: May-1997 To: Nov-1997 )
Resigned Director: JOHN ARTHUR WILLIAM SMITH ( DOB: Jun-1947 From: May-1997 To: Jan-2000 )
Resigned Director: ROSEMARY PRUDENCE THORNE ( DOB: Feb-1952 From: Jan-2000 To: Nov-2005 )
Resigned Director: CHRISTOPHER PATRICK WILLFORD ( DOB: Jul-1962 From: May-2005 To: Jun-2009 )
Resigned Secretary: SARAH BARFORD WILKS ( DOB: Dec-1966 From: Jun-1995 To: May-1997 )
Resigned Secretary: KENNETH CROMAR ( DOB: Oct-1946 From: May-1997 To: Jul-1998 )
Resigned Secretary: JOHN GORNALL ( DOB: Mar-1960 From: Jun-2009 To: Jun-2014 )
Resigned Secretary: PAUL MARTIN HOPKINSON ( DOB: Sep-1958 From: Nov-2007 To: Jun-2009 )
Resigned Secretary: PHILIP KERSHAW ( DOB: May-1958 From: Apr-2006 To: Nov-2007 )
Resigned Secretary: ALAN FORBES SHANKLEY ( DOB: Dec-1949 From: Jul-1998 To: Apr-2006 )
Resigned Secretary: GRAHAM STAPLES ( DOB: Dec-1961 From: Jan-1994 To: May-1994 )
Resigned Secretary: LEONARD ALAN STOREY ( From: May-1992 To: Jan-1994 )
Resigned Secretary: JOHN KEITH TAYLOR ( DOB: Feb-1961 From: May-1994 To: Jun-1995 )
Persons of Significant Control:
Bradford & Bingley Investments, The Waterfront Salts Mill Road, Shipley, BD17 7EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)