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SOLINA UK TRADING LIMITED

Company number 00757834

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Officers: 22 officers / 18 resignations

NEWTON, John

Correspondence address
Ebony House, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP
Role Active
Secretary
Appointed on
20 September 2016

FRANCHETERRE, Antony Xavier

Correspondence address
Ebony House, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP
Role Active
Director
Date of birth
March 1970
Appointed on
20 September 2019
Nationality
French
Country of residence
France
Occupation
Company Director

JONES, Adam

Correspondence address
Ebony House, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP
Role Active
Director
Date of birth
December 1976
Appointed on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

VAN TROYS, Maria Elza Marleen

Correspondence address
Ebony House, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP
Role Active
Director
Date of birth
October 1965
Appointed on
25 March 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

DAVENPORT, Michael Graham

Correspondence address
16 Hollins Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2EJ
Role Resigned
Secretary
Appointed on
18 April 1997
Resigned on
25 August 2000
Nationality
British
Occupation
Chartered Accountant

JONES, Adam Paul

Correspondence address
Ebony House, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
20 September 2016

MATTHEWS, Elaine

Correspondence address
18 Park Lane, West Bretton, Wakefield, West Yorkshire, WF4 4JT
Role Resigned
Secretary
Appointed before
27 July 1992
Resigned on
9 November 1992
Nationality
British

TOWNEND, Frank Dyson

Correspondence address
The Garden House Back Lane, Allerthorpe, York, YO4 4RP
Role Resigned
Secretary
Appointed on
9 November 1992
Resigned on
10 November 1994
Nationality
British
Occupation
Chartered Accountant

WHITEHEAD, Robert Nicholas

Correspondence address
120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG
Role Resigned
Secretary
Appointed on
25 August 2000
Resigned on
1 September 2006
Nationality
British

WHITEHEAD, Robert Nicholas

Correspondence address
120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG
Role Resigned
Secretary
Appointed on
10 November 1994
Resigned on
18 April 1997
Nationality
British

WOODWARDS, Daniel Richard

Correspondence address
40 Hall Lane, Horsforth, Leeds, West Yorkshire, LS18 5JF
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
27 April 2012
Nationality
British
Occupation
Finance Director

ALLISON, David Geoffrey

Correspondence address
14 Fearnley Avenue, Ossett, West Yorkshire, WF5 9ET
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 September 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

CRAWSHAW, Martin

Correspondence address
10 Wavell Garth, Sandal, Wakefield, West Yorkshire, WF2 6JP
Role Resigned
Director
Date of birth
May 1949
Appointed on
9 November 1992
Resigned on
31 August 1995
Nationality
British
Occupation
Director

MATTHEWS, Elaine

Correspondence address
18 Park Lane, West Bretton, Wakefield, West Yorkshire, WF4 4JT
Role Resigned
Director
Date of birth
September 1942
Appointed before
27 July 1992
Resigned on
1 September 2006
Nationality
British
Occupation
Director

MATTHEWS, Luc Paul Ernest Vancauwenberghe

Correspondence address
18 Park Lane, West Bretton, Wakefield, West Yorkshire, WF4 4JT
Role Resigned
Director
Date of birth
July 1937
Appointed before
27 July 1992
Resigned on
8 November 2001
Nationality
British
Occupation
Margarine Manufacturer

PASCHALIDIS, Stylianos

Correspondence address
Solina, Pa Du Hindré Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France, 35310
Role Resigned
Director
Date of birth
September 1950
Appointed on
16 May 2019
Resigned on
20 September 2019
Nationality
French
Country of residence
France
Occupation
Company Director

SHEPHERD, Mark

Correspondence address
Ebony House, Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP
Role Resigned
Director
Date of birth
July 1970
Appointed on
13 October 2011
Resigned on
25 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

TOWNEND, Frank Dyson

Correspondence address
The Garden House Back Lane, Allerthorpe, York, YO4 4RP
Role Resigned
Director
Date of birth
January 1950
Appointed on
9 November 1992
Resigned on
10 November 1994
Nationality
British
Occupation
Chartered Accountant

VAZ, Bertrand Marie

Correspondence address
21 Rue Carnot, Rennes, 35700, France
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 September 2016
Resigned on
25 March 2022
Nationality
French
Country of residence
France
Occupation
Company Director

WEBER, Laurent, Mr.

Correspondence address
Solina, Pa Du Hindré Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, 35310, France
Role Resigned
Director
Date of birth
June 1964
Appointed on
20 September 2016
Resigned on
16 May 2019
Nationality
French
Country of residence
France
Occupation
Ceo

WHITEHEAD, Robert Nicholas

Correspondence address
120 Cornwall Road, Harrogate, North Yorkshire, HG1 2NG
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 November 1992
Resigned on
20 September 2016
Nationality
British
Country of residence
England
Occupation
Director

WOODWARDS, Daniel Richard

Correspondence address
40 Hall Lane, Horsforth, Leeds, West Yorkshire, LS18 5JF
Role Resigned
Director
Date of birth
May 1977
Appointed on
30 June 2006
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director