HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

Company number 01649347

28 officers / 24 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 9 October 2014

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• Registration number: 8334728

JEFFERY, Adrian Leslie

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Sean Peter

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Davinia Elaine

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 4 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CHRISTENSEN, David John

• Correspondence address: Clinton House, High Street, Coleshill, Birmingham, B46 3BP
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 21 March 1997
• Nationality: British

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 9 October 2014

MCCORMACK, Margaret Mary

• Correspondence address: 212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Secretary

TAYLOR, Alastair Desmond Barham

• Correspondence address: 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Solicitor

WOLFSON, Alan

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 24 July 2006
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Accountant

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 24 July 2006

BICKNELL, Margaret

• Correspondence address: The Grange, Church Road, Thelveton, Norfolk, IP21 4EP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 September 2001
• Resigned on: 24 July 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Accountant

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 14 April 2016
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 29 March 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, Christopher John

• Correspondence address: 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 July 2000
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Chartered Accountant

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 July 2006
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager Director

HOOD, Rhea Leom

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 9 October 2014
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'BRIEN, Bridget Geraldine

• Correspondence address: 11 Finchley Park, North Finchley, London, N12 9JS
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 September 2003
• Resigned on: 24 July 2006
• Nationality: Irish
• Occupation: Accountant

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 July 2006
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager Director

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 July 2006
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAOUT, James Robert

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 9 October 2014
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAPIRO, Graham Ashley

• Correspondence address: Little Manor Hartsbourne Road, Bushey Heath, Hertfordshire, WD2 1JJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 September 1997
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Solicitor

SHULMAN, Harvey Barry

• Correspondence address: 88 Kingsley Way, London, N2 0EN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 March 1997
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Alastair Desmond Barham

• Correspondence address: 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 March 1997
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TONKIN, Charles Barrie

• Correspondence address: 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 30 June 1991
• Resigned on: 21 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TONKIN, Valerie Ann

• Correspondence address: 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 30 June 1991
• Resigned on: 21 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARNES, Christopher Michael

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 January 2017
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director