SOLOMON & COMPANY (ST HELENA) PLC

Company number 00496276

47 officers / 39 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 12 June 2024

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• Registration number: 02598128

CONSTANTINE, Eric George

• Correspondence address: Half Tree Hollow, Jamestown, Island Of St Helena, South Atlantic Ocean
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 20 July 1998
• Nationality: St Helenian
• Country of residence: St Helena
• Occupation: Retired Part Time Contract Manager Projects

CORKER, Jennifer Joan

• Correspondence address: Belle Vue, Island Of St Helena, South Atlantic Ocean
• Role (Active): Director
• Date of birth: January 1945
• Appointed before: 21 March 1992
• Nationality: British,St Helenian
• Country of residence: St Helena
• Occupation: Retired

FANTOM, Neil James

• Correspondence address: Statistics Office, St Helena Government, Jamestown, St Helena, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: Saint Helena, Ascension And Tristan Da Cunha
• Occupation: Statistician

HENRY, Earl Hilton

• Correspondence address: Thompsons Hill, Thompsons Hill, St Pauls, Saint Helena, Ascension And Tristan Da Cunha
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: Saint Helena, Ascension And Tristan Da Cunha
• Occupation: Secretary/Manager

RICHARDS, Terrence Frederick

• Correspondence address: 24 Barracks Square, Jamestown, Sthl 1zz, St Helena Island
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 11 January 2006
• Nationality: British
• Country of residence: St Helena
• Occupation: General Manager

WADE, Desmond Harold

• Correspondence address: Half Tree Hollow, Half Tree Hollow, St Helena, St Helena Island, St Helena Island
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: St Helena Island
• Occupation: Retired

WILSHERE, Peter Neil

• Correspondence address: Main Street, Jamestown, St Helena Island, Saint Helena, Ascension And Tristan Da Cunha, STHL 1ZZ
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: South Africa
• Occupation: Chartered Accountant (Sa)

EVANS, Deloris Ionie

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 9 March 2012
• Nationality: British

MALCOMSON, Ian Herbert Greer

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Secretary
• Appointed on: 13 June 2018
• Resigned on: 29 September 2023

MOHAN, Francesca

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Secretary
• Appointed on: 10 March 2012
• Resigned on: 30 April 2018
• Nationality: British

WHITE, Keith George

• Correspondence address: 8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 15 October 2008
• Nationality: British

BUCKLEY, Rodney Garth

• Correspondence address: Near Prospect, St Helena, South Atlantic
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 21 March 1992
• Resigned on: 31 August 1998
• Nationality: British/St Helenian
• Occupation: Managing Director

DEADMAN, Brian Christopher

• Correspondence address: The Castle, Jamestown, St Helena Island, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Saint Helena, Ascension And Tristan Da Cunha
• Occupation: Chartered Accountant

DILLON, Cherie

• Correspondence address: Adams, ., Jamestown, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 January 2018
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: Saint Helena, Ascension And Tristan Da Cunha
• Occupation: Chartered Secretary

DOLAN, Robert

• Correspondence address: Red Gate, Jamestown, Island Of St Helena, South Atlantic Ocean, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 June 2000
• Resigned on: 22 November 2003
• Nationality: British
• Occupation: Financial Secretary

ELLICK, Raymond John Ivor

• Correspondence address: Putty Hill, Jamestown, Island Of St Helena, South Atlantic Ocean, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 20 July 1998
• Resigned on: 8 July 2003
• Nationality: St Helenian
• Occupation: Retired

FRANCIS, Gillian Ann

• Correspondence address: Wood Vale, Blue Hill, Sthl 1zz, Saint Helena, Ascension And Tristan Da Cunha
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 June 2018
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: Saint Helena, Ascension And Tristan Da Cunha
• Occupation: Deputy Chief Secretary

GRACE, Virginia Helen

• Correspondence address: 8 Piccolo Hill, Longwood, St Helena Island, STHL 1ZZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 March 2008
• Resigned on: 12 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Secretary

GREEN, Adrian Mark

• Correspondence address: Sydenham House, Jamestown, St Helena Island Sthl 1zz, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 December 2003
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Government Economist

GREEN, Anthony Arthur

• Correspondence address: Oltonia, Knollcombes, St Pauls, St Helena Island, STHL 1ZZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 September 2006
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Chief Executive Officer

JESSON, Robert

• Correspondence address: 3 Piccolo Hill, Longwood, St Helena, St Helena, STHL 1ZZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 February 2010
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: St Helena
• Occupation: Accountant

KILNER, Anthony Thomas Pomfret

• Correspondence address: Hunts Back, Alarm Forest, St Helena, STHL 1ZZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 December 2010
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: St Helena
• Occupation: Director Of Finance

LAWRENCE, Cyrill Arthur

• Correspondence address: Rosemary Field, St Helena, South Atlantic, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 21 March 1992
• Resigned on: 21 December 1992
• Nationality: British
• Occupation: Company Chairman

LAWRENCE, Janet Ann

• Correspondence address: Rosemary Field, Jamestown, Sthl 1zz, St Helena Island
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 8 March 2004
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Trainee Development Economist

MCGINNETY, Paul

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 July 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: St Helena Island
• Occupation: Civil Servant

MORRIS, Julian Maitland

• Correspondence address: Prospect House, Alarm Forest, Jamestown, St Helena, South Atlantic, St Helena, South Atlantic, STHL 1ZZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 March 2012
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: St Helena
• Occupation: Director

OWEN, David Colin

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 4 November 2013
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: St Helena
• Occupation: Financial Secretary

PERROTT, Robert John

• Correspondence address: New Ground House, Jamestown, St Helena
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 16 September 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Financial Secretaryst Helena G

PETERS, Mandy Gail

• Correspondence address: Kenville, Luffkins, St Pauls, St Helena Island, STHL 1ZZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 August 2008
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: St Helena
• Occupation: Chief Executive Officer

PLANNER, Stuart

• Correspondence address: Brigadoon, Blue Hill, Sthl 1zz, St Helena
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 August 2012
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: St Helena
• Occupation: Chartered Surveyor

PRIDHAM, Gordon John

• Correspondence address: Red Gate Blue Hill, Jamestown, St Helena
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 14 January 1993
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Retired Engineer

REES STYLES, Lynnette Mary

• Correspondence address: Cartref Cwm Hyfryd, Pleasant Valley, Levelwood, Sthg 1zz, St Helena
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 December 2005
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: H R Consultant

REES-STYLES, Lynnette Mary

• Correspondence address: Cartref Cwm Hyfrd, Pleasant Valley, Level Wood, Sthl 1zz, St Helena
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 September 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: St Helena
• Occupation: Hr Consultant

ROSLING, Christopher Martin

• Correspondence address: New Ground House, St Helena, South Atlantic, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 21 March 1992
• Resigned on: 16 September 1992
• Nationality: British
• Occupation: Civil Servant