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Silverhook Ltd.

Directors

Current

4

Retired

4

Closed

—

Director Details

Director Name	Mr John Iszatt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	05 August 1991 (same day as company formation)
Appointment Duration	32 years, 9 months
Assigned Occupation	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Silverhook Unit 14 Bates Road Harold Wood Romford Essex RM3 0JH

Director Name	Mr Michael Iszatt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 August 1991 (same day as company formation)
Appointment Duration	32 years, 9 months
Assigned Occupation	Financial Director
Country of Residence	England
Correspondence Address	Silverhook Unit 14 Bates Road Harold Wood Romford Essex RM3 0JH

Director Name	Mr Peter Iszatt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	05 August 1991 (same day as company formation)
Appointment Duration	32 years, 9 months
Assigned Occupation	Buying Director
Country of Residence	England
Correspondence Address	Silverhook Unit 14 Bates Road Harold Wood Romford Essex RM3 0JH

Director Name	Mr Michael Iszatt
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Company Secretary
Appointment Date	20 June 1996 (4 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Silverhook Unit 14 Bates Road Harold Wood Romford Essex RM3 0JH

Director Name	Mr David Leonard Iszatt
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	25%
Appointment Type	Director
Appointment Date	05 August 1991 (same day as company formation)
Appointment Duration	17 years, 10 months (Resigned 08 June 2009)
Assigned Occupation	Financial Adviser
Country of Residence	England
Correspondence Address	Merryweathers Farm Epping Road Roydon Harlow Essex CM19 5DW

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 August 1991)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	John Iszatt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 1991 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 20 June 1996)
Assigned Occupation	Marketing Director
Correspondence Address	177 Hollyfield Harlow Essex CM19 4NE

Director Name	Harold Wayne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 August 1991)
Assigned Occupation	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

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