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SOLETANCHE LIMITED

Company number 02287521

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Officers: 24 officers / 22 resignations

TRAFFORD, Graham James

Correspondence address
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
Role Active
Secretary
Appointed on
30 September 2009

PEDLEY, Martin John

Correspondence address
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
Role Active
Director
Date of birth
July 1965
Appointed on
13 September 2023
Nationality
British
Country of residence
England
Occupation
Engineer

COLEMAN, Peter

Correspondence address
7 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
Role Resigned
Secretary
Appointed on
20 March 1998
Resigned on
30 September 2003
Nationality
British
Occupation
Commercial Manager

KAVANAGH, Michael Christopher

Correspondence address
Dwelling House 20 Western Road, Liss, Hampshire, GU33 7AG
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
20 March 1998
Nationality
Irish

WEBSTER, Philomena

Correspondence address
80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
30 September 2009
Nationality
British
Occupation
Finance Director

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Role Resigned
Secretary
Appointed on
26 October 1994
Resigned on
27 October 1994

BENOIT, Yves Lucien Hector

Correspondence address
5 Avenue De La Garde Pre, Croissy Sur Seine 78290, France, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 January 1999
Resigned on
8 January 2001
Nationality
French
Occupation
Non Executive Director

BOCQUENTIN, Michel

Correspondence address
8 Rue Georges Ville, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 January 1999
Resigned on
8 January 2001
Nationality
French
Country of residence
France
Occupation
Non Executive Director

BOCQUENTIN, Michel

Correspondence address
8 Rue Georges Ville, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed before
31 December 1992
Resigned on
26 July 1995
Nationality
French
Country of residence
France
Occupation
Director

CHANDEZE, Jean-Pierre

Correspondence address
16 Cour Debille, 75011 Paris, France
Role Resigned
Director
Date of birth
August 1948
Appointed before
31 December 1992
Resigned on
28 November 1997
Nationality
French
Occupation
Director

CORKE, David Julian

Correspondence address
31 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
Role Resigned
Director
Date of birth
March 1949
Appointed on
18 February 1999
Resigned on
31 July 2005
Nationality
English
Country of residence
England
Occupation
Civil Engineer

GARDES, Pierre

Correspondence address
33 Rue Des Graviers, 78100 Saint German En Laye, France
Role Resigned
Director
Date of birth
May 1940
Appointed before
31 December 1992
Resigned on
28 November 1997
Nationality
France
Occupation
Director

GOURLAY, Alexander Wallace

Correspondence address
Weybrook House, Bunch Lane, Haslemere, Surrey, GU27 1ET
Role Resigned
Director
Date of birth
May 1937
Appointed before
31 December 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Managing Director

HARNAN, Christopher Neil

Correspondence address
Filliams Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JS
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 November 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Managing Director

HINES, Philip John

Correspondence address
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 November 2012
Resigned on
21 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Diretor

KAVANAGH, Michael Christopher

Correspondence address
Dwelling House 20 Western Road, Liss, Hampshire, GU33 7AG
Role Resigned
Director
Date of birth
May 1954
Appointed on
26 July 1995
Resigned on
20 March 1998
Nationality
Irish
Occupation
Accountant

LACO, Bruno

Correspondence address
12 Rue Anatole France, Rueil Malmaison 92500, France
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 January 2000
Resigned on
8 January 2001
Nationality
French
Occupation
Engineer

LAMOURE, Jean Pierre

Correspondence address
32 Rue Du Docteur Roux, Viroflay, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 January 1999
Resigned on
8 January 2001
Nationality
French
Country of residence
France
Occupation
Non Executive Director

PRATT, Martin

Correspondence address
Southdown Old Farmhouse, South Town Road, Medstead, Alton, Hampshire, GU34 5PP
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 September 2009
Resigned on
21 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

PROUST, Jean Louis

Correspondence address
28 Allee De La Tour, 93259 Villemomble, France
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 January 2000
Resigned on
8 January 2001
Nationality
French
Occupation
Non Executive Director

RUNACHER, Patrice Bernard

Correspondence address
21 Chemin Du Haut Du Trou Martin, Bougival, France
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 January 1999
Resigned on
8 January 2001
Nationality
French
Country of residence
France
Occupation
Non Executive Director

SHERWOOD, David Edgar

Correspondence address
Brackenber 45 Tekels Avenue, Camberley, Surrey, GU15 2LB
Role Resigned
Director
Date of birth
December 1943
Appointed on
28 November 1997
Resigned on
8 January 2001
Nationality
United Kingdom
Country of residence
England
Occupation
Director/Chairman

VAHL, Francois Andre Marie

Correspondence address
80 Bis Rue Henri Degnault, St Cloud 92210, France
Role Resigned
Director
Date of birth
December 1938
Appointed before
31 December 1992
Resigned on
28 November 1997
Nationality
French
Occupation
Director

WEBSTER, Philomena

Correspondence address
80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 February 1999
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Finance Director