Company information:
Silver Shield (No: 04617727)
Address: C/O, BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA
Status: Active
Incorporated: 13-Dec-2002
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: ANTHONY BELL-SCOTT ( DOB: Jun-1979 From: Jan-2024 )
Current Director: RICHARD BRENT THOMAS ( DOB: Nov-1976 From: Jan-2024 )
Current Secretary: CAVENDISH SECRETARIES LIMITED ( From: Jan-2024 )
Resigned Director: MAUREEN CAROLINE QUAYLE ( DOB: Mar-1959 From: Dec-2002 To: Oct-2005 )
Resigned Director: MARK ST JOHN SCHOFIELD ( DOB: Jul-1964 From: Dec-2002 To: Jan-2024 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: OPTIMUS SECRETARIES LIMITED ( From: Oct-2005 To: Jan-2024 )
Resigned Secretary: MAUREEN CAROLINE QUAYLE ( DOB: Mar-1959 From: Dec-2002 To: Oct-2005 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Mr Mark St John Schofield, St Mary's The Parade, Castletown, Isle Of Man, Im9 Ilg, United Kingdom: Has significant influence or control (Notified: 2016-12-13, Ceased: 2024-01-09)