SOLAREX LIMITED

Company number 01519356

12 officers / 10 resignations

HAAKONSON, Kim

• Correspondence address: Doxa Advisors Sam, Les Caravelles, 25 Boulevard Albert 1er, 98000, Monaco
• Role (Active): Secretary
• Appointed on: 15 June 2020

KANGIS, George Michael

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 15 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff

ROOME, John Walford

• Correspondence address: Riversdale House, Boldre, Lymington, Hants, SO41 8PE
• Role (Resigned): Secretary
• Appointed before: 26 February 1993
• Resigned on: 4 August 1997
• Nationality: English

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2002
• Resigned on: 15 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1997
• Resigned on: 5 April 2002

GORIN, Daniel

• Correspondence address: 5 Chemin Des Patenailles, 1241 Puplinge, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 26 February 1993
• Resigned on: 4 August 1997
• Nationality: Swiss
• Occupation: Lawyer

MAILLARD, Hubert Roland

• Correspondence address: 37 Rue Jacques-Dalphin, 1227 Carouge, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 26 February 1993
• Resigned on: 26 February 1994
• Nationality: Swiss
• Occupation: Banker

MAKRIS, Maria Constantine, Dr

• Correspondence address: 4 Valaoritou Street, Athens, 10671, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 June 2000
• Resigned on: 1 March 2010
• Nationality: Greek
• Occupation: Lawyer

PILATI, Efthymia

• Correspondence address: 4 Valaoritou Street, Athens 106 71, Greece
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 March 2010
• Resigned on: 27 July 2017
• Nationality: Greek
• Country of residence: Greece
• Occupation: Lawyer

PRIVAT, Rene

• Correspondence address: 4 Rue De Saussure, 1204, Geneva Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 12 August 1993
• Resigned on: 4 August 1997
• Nationality: Swiss
• Occupation: Investment Banker

PSYCHARIS, Stavros Panagiotis

• Correspondence address: 30 Lykavittou Street, Athens, Greece, 10671
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 July 2017
• Resigned on: 15 June 2020
• Nationality: Greek
• Country of residence: Greece
• Occupation: Company Director

SIMPSON, Neil Ferguson

• Correspondence address: 12 Church Road, Hertford, SG14 3DP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 August 1997
• Resigned on: 17 June 2000
• Nationality: British
• Occupation: Chartered Accountant