Silverstone Funding (No.1) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 238260007People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalAppointed 2008-06-05 · 18 yrs
Show 7 historical appointments
MM
Muir MathiesonResigned director
Resigned 2020-03-05 · 4 yrs · Company Director
RS
Robert SuttonResigned director
Resigned 2018-10-01 · Financial Services
MC
Mignon Clarke WhelanResigned director
Resigned 2013-01-07 · 5 yrs · Head Of Compliance
PT
Philip TownsendResigned director
Resigned 2011-10-11 · 8 yrs · Company Director
MH
Mark HedgesResigned director
Resigned 2008-06-24 · 3 yrs · Head Of Securitisation
MF
Mark FilerResigned director
Resigned 2008-06-05 · 8 yrs · Company Director
SM
Sunil MassonResigned director
Resigned 2008-06-05 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active