FIVES SOLIOS LIMITED

Company number 00144198

43 officers / 40 resignations

BARLOW, Christopher John

• Correspondence address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Secretary
• Appointed on: 14 September 2018

BARAN, Fabrice

• Correspondence address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

GAUGUIER, Sébastien

• Correspondence address: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BARRABES, Fabrice Gerard

• Correspondence address: Heath Brook House, Heath Mill Road, Wombourne, Wolverhampton, West Midlands, United Kingdom, WV5 8AP
• Role (Resigned): Secretary
• Appointed on: 2 July 2008
• Resigned on: 11 August 2010
• Nationality: French
• Occupation: Financial Director

BENSON, David John

• Correspondence address: 13 Morton Road, Fernhill Heath, Worcester, WR3 7UB
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Accountant

CURRAN, Herbert Mark

• Correspondence address: 3 Chelveston Road, Coundon, Coventry, CV6 1PF
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 1 June 2004
• Nationality: British

DUGGAN, Michael George

• Correspondence address: Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8BD
• Role (Resigned): Secretary
• Appointed on: 2 November 2017
• Resigned on: 30 September 2018

MIALET, Clement

• Correspondence address: Heath Brook House, Heath Mill, Road, Wombourne, Wolverhampton, WV5 8AP
• Role (Resigned): Secretary
• Appointed on: 11 August 2010
• Resigned on: 23 September 2013

SARRAU, Antoine

• Correspondence address: Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8BD
• Role (Resigned): Secretary
• Appointed on: 23 September 2013
• Resigned on: 2 November 2017

ARMAND, Charles Ernest

• Correspondence address: 49 Boulevard De Montmarcency, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 October 2002
• Resigned on: 19 October 2005
• Nationality: French
• Occupation: Chief Accountant

AUGOSTINE, Stephen Louis

• Correspondence address: Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8BD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 June 2007
• Resigned on: 4 September 2020
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

BARRABES, Fabrice Gerard

• Correspondence address: Heath Brook House, Heath Mill Road, Wombourne, Wolverhampton, West Midlands, United Kingdom, WV5 8AP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 July 2008
• Resigned on: 11 August 2010
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

BENNETT, Christopher Midwood

• Correspondence address: 7 Pool Drive, Bridgnorth, Shropshire, WV16 5DL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 7 May 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Chartered Accountant

BENSON, David John

• Correspondence address: 13 Morton Road, Fernhill Heath, Worcester, WR3 7UB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2000
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOILLOT, Herve Eran Alain Marie

• Correspondence address: 99_ Avenue Des Ternes, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 October 2005
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Group Finance Director

BOWATER, Harry

• Correspondence address: 2 Hagley Close, Hagley, Stourbridge, West Midlands, DY9 9LP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 7 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Engineer

BRUNELLI BRONDEX, Daniel Marcel

• Correspondence address: Chalet Le Marlene, Combloux, France, 74920
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 January 1997
• Resigned on: 29 August 2000
• Nationality: French
• Occupation: Managing Director

BRUNELLI-BRONDEX, Daniel Marcel

• Correspondence address: Heath Brook House, Heath Mill, Road, Wombourne, Wolverhampton, WV5 8AP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 August 2010
• Resigned on: 23 May 2014
• Nationality: French & Australian
• Country of residence: France
• Occupation: Managing Director

CAPRON, Jean Pierre Claude Auguste

• Correspondence address: 26 Rue Philibert Delorme, Paris 17, France
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 July 1994
• Resigned on: 22 August 2002
• Nationality: French
• Occupation: Company Executive

COSSART, Alain

• Correspondence address: 135 Rue Pierre Brossolette, Presles, France, 95590
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 January 1997
• Resigned on: 1 September 1997
• Nationality: French
• Occupation: General Counsel

CURRAN, Herbert Mark

• Correspondence address: 3 Chelveston Road, Coundon, Coventry, CV6 1PF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 July 1997
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DUGGAN, Michael George

• Correspondence address: Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8BD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 November 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

DUVERNE, Martin

• Correspondence address: 76 Bis Rue Lecourbe, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 October 2002
• Resigned on: 13 March 2007
• Nationality: French
• Occupation: Company Executive

FAGNIOT, Cyrille

• Correspondence address: Residence Monceau, 9 Square De Tocqueville, 78150 Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 December 2006
• Resigned on: 13 March 2009
• Nationality: French
• Occupation: Cfo

FILLON, Aurelie Barbara

• Correspondence address: Heath Mill Road, Wombourne, Wolverhampton, England, WV5 8BD
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 25 June 2009
• Resigned on: 1 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Cfo

FREEMAN, Roger Alistair

• Correspondence address: 9 Saxonfields, Tettenhall, Wolverhampton, West Midlands, WV6 8SX
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 7 May 1991
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Sales Engineer

HABERL, Andrew

• Correspondence address: 7-8 Village Road, Norton, Shropshire, TF11 9ED
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2004
• Resigned on: 18 June 2007
• Nationality: Canadian
• Occupation: Managing Director

HEAP, Brian Michael

• Correspondence address: 16 Gawsworth Road, Macclesfield, Cheshire, SK11 8UE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 March 1992
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Engineer

KISTER, Charles

• Correspondence address: The Flat Tudor Gables, Compton Road, Kinver, West Midlands, DY8 6DL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 June 1992
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Managing Director

LAUNOIS, Andre

• Correspondence address: 55 Avenue De Lane Dame Blanche, 94120 Fontenay-Sous-Bois
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 7 May 1991
• Resigned on: 11 July 1994
• Nationality: French
• Occupation: Company Executive

LESAGE-CATEL, Francis Philippe Marcel

• Correspondence address: 35 Rue Du Marechal, Foch 78000 Versailles, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 July 1991
• Resigned on: 20 November 2002
• Nationality: French
• Occupation: Engineer

LEWIS, Keith Clive

• Correspondence address: Cefn House, 5 Lee Dingle, Telford, Salop, TF7 5TW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 7 May 1991
• Resigned on: 19 June 1992
• Nationality: British
• Occupation: Metallurgist

MIALET, Clement Marie Adrien

• Correspondence address: Heath Brook House, Heath Mill, Road, Wombourne, Wolverhampton, WV5 8AP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 11 August 2010
• Resigned on: 11 August 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Director

MIALET, Clement Marie Adrien

• Correspondence address: Heath Brook House, Heath Mill, Road, Wombourne, Wolverhampton, WV5 8AP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 11 August 2010
• Resigned on: 23 September 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Director

NICKELS, Roy Gordon

• Correspondence address: 4 Boundary Way, Compton, Wolverhampton, West Midlands, WV6 8DL
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 7 May 1991
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Sales Engineer