SOLA (UK) LIMITED

Company number 00371479

36 officers / 33 resignations

BANNING, Paul

• Correspondence address: Sola Uk Limited, PO BOX 554 Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
• Role: Secretary
• Appointed on: 11 March 2010

WARD, James Mcdermid

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role: Director
• Date of birth: April 1966
• Appointed on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOBER, Joanne Leslie

• Correspondence address: 300 East 75th Street, New York City 10021, New York, Usa
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 6 October 1998
• Nationality: American
• Occupation: Business Person

CAULEY, James Robert

• Correspondence address: 4426 North Prospect Avenue, Shorewood Wisconsin 53211, Usa
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 30 December 1999
• Nationality: American
• Occupation: Business Person

CONNELL, John Gregory

• Correspondence address: 2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 30 December 1999
• Nationality: British

DIAMOND, William

• Correspondence address: 11 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 28 January 1998
• Nationality: Us Citizen
• Occupation: Businessman

DUPENOIS, Nicholas George

• Correspondence address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Solicitor

POTTS, Robert Simon

• Correspondence address: 37 Jowitt Avenue, Kempston, Bedford, Bedfordshire, MK42 8NW
• Role (Resigned): Secretary
• Appointed before: 19 August 1991
• Resigned on: 1 January 1996
• Nationality: British

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Accountant

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 9 June 2004

ARTHUR, Raymond Lawrence

• Correspondence address: 64b Pelham Lane, Ridgefield, Connecticut, Usa, 06877
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 January 1998
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: American

BAKER, Peter Robert

• Correspondence address: Square Cottage, Cherry Hill Drive, Birmingham, West Midlands, B45 8JY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 November 1992
• Resigned on: 30 August 1993
• Nationality: British
• Occupation: Company Director

BOBER, Joanne Leslie

• Correspondence address: 300 East 75th Street, New York City 10021, New York, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 January 1998
• Resigned on: 6 October 1998
• Nationality: American
• Occupation: Business Person

BURNS, Suzanne Marie

• Correspondence address: 11309 Brass Kettle Road, Raleigh, North Carolina, Usa, NC 27614
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 June 2004
• Resigned on: 22 January 2007
• Nationality: American
• Occupation: General Manager

CHESHIRE, Michael

• Correspondence address: 639 South Carfield, Hinsdale I1 60521, Usa
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 1992
• Resigned on: 18 March 1997
• Nationality: Us
• Occupation: President Sola

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 30 December 1999
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

CROSS, Arthur Robert

• Correspondence address: 1188 Harbour Point Drive, Muskegon, Michigan Mi 49441, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 October 1998
• Resigned on: 30 December 1999
• Nationality: American
• Occupation: Assistant Treasurer Spx Corp

EVANS, Hugh Thomas William

• Correspondence address: Woodlands Birchfield Road, Great Barford, Bedford, Bedfordshire, MK44 3HH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 February 1995
• Resigned on: 18 March 1997
• Nationality: Australian
• Occupation: Company Director

GORLA, Carlo

• Correspondence address: 3 Woodfield Lane, Lawrenceville New Jersey 08648, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 May 1993
• Resigned on: 18 March 1997
• Nationality: Us Citizen
• Occupation: Company Director

GUTIERREZ, Thomas

• Correspondence address: 8609 Six Forks Road, Raleigh, North Carolina, 27615, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 December 1999
• Resigned on: 13 August 2001
• Nationality: American
• Occupation: Group Chief Executive

KEARNEY, Christopher James

• Correspondence address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 October 1998
• Resigned on: 30 December 1999
• Nationality: American
• Occupation: V P Secretary & General Counse

KENT, Peter Michael

• Correspondence address: 279 Mamansco Road, Ridgefield, Connecticut, Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 December 1999
• Resigned on: 9 June 2004
• Nationality: British
• Occupation: Lawyer

O'LEARY, Patrick Joseph

• Correspondence address: 505 Ruddiman Avenue, Muskegon, Michigan Mi 49445, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 October 1998
• Resigned on: 30 December 1999
• Nationality: American
• Occupation: Chief Financial Officer

PAUL, John Francis

• Correspondence address: 608 Holt Lane, Asheville, Nc 28803, USA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 October 1998
• Resigned on: 19 August 2003
• Nationality: American
• Occupation: Business Man

POTTS, Kenneth Harry

• Correspondence address: Oakdene Church End, Church Road Kempston, Bedford, Bedfordshire, MK43 8RH
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 19 August 1991
• Resigned on: 18 March 1997
• Nationality: British
• Occupation: Company Director

PRYDE, James Dewar

• Correspondence address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 June 2004
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Accounting Manager

PUJOL, Daniel Pierre

• Correspondence address: 4 Rue Montmorency, Paris, 75003, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 June 2004
• Resigned on: 30 June 2005
• Nationality: French
• Occupation: Managing Director Emea

SELLS, David William

• Correspondence address: The Old Vicarage, Acklington, Morpoth, Northumberland
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 19 August 1991
• Resigned on: 11 June 1992
• Nationality: British
• Occupation: Company Director

SIMONE, Frank J

• Correspondence address: 69 Charter Oak Drive, Wilton Fairfield County Ct, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 May 1993
• Resigned on: 30 September 1994
• Nationality: Us Citizen
• Occupation: Company Director

SMITH, Edgar James

• Correspondence address: High Ridge Park, Stamford, Connecticut 06904, Usa, 06904
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 2 November 1992
• Resigned on: 1 May 1993
• Nationality: American
• Occupation: Lawyer

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 May 2001
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 December 1999
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

TUCKER, Louhon

• Correspondence address: 1161 Johnson Street, Naperville 60540, Illinois, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 September 1994
• Resigned on: 28 January 1998
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

TWOMBLY, Julian Ballard

• Correspondence address: 1 Running Brook Lane, New Canaan, Connecticut, United States Of America, 06840
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 May 1993
• Resigned on: 28 January 1998
• Nationality: American
• Occupation: Company Director