OpenCompanies

Silver Bullet Data Services Group PLC

Company number
08525481
Status
Active
Type
Public Limited Company
Incorporated
13 May 2013
Nature of business
Other information technology service activities
Data processing, hosting and related activities

Registered office

54 Charlotte Street
London
W1T 2NS

Previous names

  • Silver Bullet Data Services Group Limited (until 10 Jun 2021)
  • IO Technologies Group Limited (until 27 Nov 2019)
  • IO Technologies Limited (until 21 May 2013)

Officers

NameRoleAppointedResigned
WITHERALL, Raoul Steven Director 13 May 2013 23 Dec 2014
BOWMAN, Thomas Kevin Director 22 Feb 2016 8 Sep 2016
MCGREGOR, Charles Stuart Director 1 Nov 2014 26 Sep 2016
KINDLON, Rory Thomas Director 1 Dec 2013 2 Nov 2016
WALLIS, William James Director 4 Jul 2014 24 Jul 2018
RAHMAN, Jenita Director 27 Mar 2017 31 Aug 2018
WRIGHT, Paul David Godwin Director 2 Nov 2016 28 Sep 2018
CHAMBERLAIN, Henry William Haywood Director 30 Oct 2018 1 Apr 2019
BASRAN, Parminder Director 1 Apr 2019 7 Jun 2019
HYDE, Stephen Andrew Director 11 May 2016 31 Aug 2019
BRITTAN, Sharon Director 4 Jul 2014 29 Oct 2019
NEWNHAM, Eric Robert Director 24 Jul 2018 31 Jan 2020
LISTER, Andrew Director 7 Jun 2019 20 May 2020
KINDLON, Rory Thomas Secretary 27 Mar 2017 29 Oct 2020
FOOT ANSTEY SECRETARIAL LIMITED Corporate-Secretary 10 Dec 2013 29 Oct 2020
THOMAS, Jeffrey Paul Director 11 May 2016 29 Apr 2021
SADLER, Keith John Director 29 Oct 2020 7 Mar 2023
POYNTON, Darren William Director 27 May 2021 8 Apr 2024
POYNTON, Darren William Secretary 29 Oct 2020 8 Apr 2024
KHAN-RUBALCABA, Annamaria Director 8 Apr 2024 31 Aug 2025
RATTLE, Martyn Director 27 May 2021 31 Aug 2025
TORRIELLI, Umberto Director 29 Oct 2020 30 Jun 2026
NASR, Dara Director 16 Sep 2025
ELLIS, Christopher John Director 8 Apr 2024
ELLIS, Christopher John Secretary 8 Apr 2024
CLARKE, Steven Director 27 May 2021
SHARROCKS, Nigel Director 16 Jul 2020
JAMES, Ian Director 29 Oct 2019

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data