SOLARSOFT PMS LIMITED

Company number 00718245

28 officers / 24 resignations

CHEUNG, Yu-Ho

• Correspondence address: No 1, The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
• Role: Secretary
• Appointed on: 28 February 2013

CHEUNG, Yu-Ho, Mr.

• Correspondence address: No 1 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: September 1970
• Appointed on: 12 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Richard John

• Correspondence address: No 1, The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
• Role: Director
• Date of birth: January 1964
• Appointed on: 6 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IRELAND, John David

• Correspondence address: 18101, Suite 1600, Von Karman Ave, Irvine, California 92612, United States
• Role: Director
• Date of birth: November 1962
• Appointed on: 12 October 2012
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ANDERSON, Martin Spencer

• Correspondence address: 3 Penshurst Rise, Frimley, Camberley, Surrey, GU16 8XX
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Accountant

KAISER, Nicholas

• Correspondence address: 2111 Huntingdon Unit B, Redondo Beach, California, 90278
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 12 October 2012
• Nationality: British

LEE, Roger Gordon

• Correspondence address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 3 April 1998
• Nationality: British

QUIBELL, John Boyd

• Correspondence address: 16 Balaclava Road, Surbiton, Surrey, KT6 5PN
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 26 April 2001
• Nationality: British

SHUTTLEWORTH, Peter John Whaley

• Correspondence address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Director

STORMONT, Douglas John

• Correspondence address: 8 Sympson Road, Tadley, Basingstoke, Hampshire, RG26 3UU
• Role (Resigned): Secretary
• Appointed before: 2 October 1992
• Resigned on: 18 July 1995
• Nationality: British

ANDERSON, Martin Spencer

• Correspondence address: 3 Penshurst Rise, Frimley, Camberley, Surrey, GU16 8XX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 April 2001
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Accountant

BARRINGTON, Dale

• Correspondence address: Braybrooke Church Lane, Boscombe, Reading, Berkshire, RG10 9UA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 April 1998
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Software Development Director

BIRCHER, Frederick Max St Lawrence

• Correspondence address: 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 2 October 1992
• Resigned on: 9 January 1995
• Nationality: Canadian Swiss
• Occupation: Company Director

BIRKETT, Joseph William

• Correspondence address: 56 Eastwood Road, Bramley, Surrey, GU5 0DS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 3 April 1998
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Investment Adviser

BOOTON, Glyn Arthur

• Correspondence address: 10 Prince Rupert Road, Stourport, Worcestershire, DY13 0AS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 February 2001
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Business Maager

BRIMS, John

• Correspondence address: No 1 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 October 2012
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DANIELS, Richard Charles Harry

• Correspondence address: Rose Cottage, Wolverton Common, Hampshire, RG26 5RZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 February 2001
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Sales Director

FERRANTI, Adrian Sebastian Ziani De

• Correspondence address: Flat 1 43 Rosary Gardens, London, SW7 4NQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 April 1998
• Resigned on: 9 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Stephen Clive

• Correspondence address: 7 Glenmorgan Road, Hampton Wick, Surrey, KT1 4HS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 December 1996
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Company Director

KAISER, Nicholas

• Correspondence address: 2111 Huntington Unit B, Reondo Beach, California, 90278, Usa
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 22 August 2008
• Resigned on: 12 October 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

LAWRENCE, Anthony Moray

• Correspondence address: 20 Hart Dyke Close, Wokingham, Berkshire, RG11 3HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 2 October 1992
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Taxation Manager

LEWIS, Trevor Cameron

• Correspondence address: 45 Christchurch Road, Winchester, Hampshire, SO23 9SY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 2 October 1992
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LORD, Stephen Richard

• Correspondence address: 3 Coombe Manor, Church Lane, Bisley, Surrey, GU24 9EA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 April 1998
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUPTON, Derek

• Correspondence address: 8 Limekilns Close, Keynsham, Bristol, BS31 1HR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2005
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales

MCMORRAN, Shawn Allister

• Correspondence address: Lintotts, Gay Street, West Chiltington, West Sussex, RH20 2HH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 August 2008
• Resigned on: 12 October 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MERRITT, Neville David

• Correspondence address: Apple Tree, Arford Road, Headley, Bordon, Hampshire, GU35 8BT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 February 2001
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

ROSEN, Howard

• Correspondence address: Blackberry House Cleves Lane, Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 December 2002
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHUTTLEWORTH, Peter John Whaley

• Correspondence address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 17 November 1994
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Director