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Companies/04370127

Silversword Properties Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Liberty Property TrustCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120891749
Show 1 ceased record
Countryside Properties (Uk) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-30

Source record 120891747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PW
Paul WestonCurrent director
Appointed 2020-02-07 · 6 yrs · Chartered Surveyor
+305 others
NS
Nicholas SmithCurrent director
Appointed 2020-02-07 · 6 yrs · Lawyer
+304 others
AB
Andrew BlevinsCurrent director
Appointed 2003-09-22 · 23 yrs · Director
+17 others
Show 21 historical appointments
ML
Martin LeachResigned director
Resigned 2020-06-26 · 1 yr · Land Director
MR
Matthew ReeveResigned director
Resigned 2019-10-01 · 1 yr · Property Development
ER
Elizabeth RocheResigned director
Resigned 2017-08-24 · 2 yrs · Company Director
MH
Michael HaganResigned director
Resigned 2017-01-31 · 3 yrs · Chief Investment Officer
AC
Andrew CarringtonResigned director
Resigned 2011-01-01 · 9 yrs · Commercial Director
TW
Tracy WarrenResigned secretary
Resigned 2008-08-04 · 13 yrs
GS
Gary ShillinglawResigned secretary
Resigned 2004-06-22 · 4 yrs
RC
Richard CherryResigned director
Resigned 2003-12-18 · 13 yrs · Company Director
RH
Robin HoylesResigned directorResigned secretary
Resigned 2003-12-18 · 7 yrs · Solicitor
WC
Wendy ColgraveResigned director
Resigned 2003-03-26 · 7 yrs · Accountant
JD
Joseph DennyResigned director
Resigned 2002-09-27 · Company Director
JL
James LutzResigned director
Resigned 2002-09-27 · 14 yrs · Company Director
JM
James ManeriResigned director
Resigned 2002-09-27 · 14 yrs · Company Director
RD
Richard De BlabyResigned director
Resigned 2002-03-25 · 1 yr · Company Director
MC
Mark ChathamResigned director
Resigned 2002-03-25 · 13 yrs · Company Director
SC
Susan CoxshallResigned director
Resigned 2002-03-18 · Assistant Company Secretary
GC
Graham CherryResigned director
Resigned 2002-03-05 · 17 yrs · Chief Executive
CorpIncorporate Directors LimitedResigned director
Resigned 2002-02-08

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active