SOLREC LIMITED

Company number 02333700

35 officers / 30 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWLEY, Robert Charles

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 9 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

BROWN, Christopher George

• Correspondence address: 34 Dykelands Road, Fulwell, Sunderland, SR6 8EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 17 September 2007
• Nationality: British
• Occupation: Director

DOYLE, John Francis

• Correspondence address: Mill House Mill Lane, Bolton Le Sands, Carnforth, Lancashire, LA5 8ET
• Role (Resigned): Secretary
• Appointed on: 12 October 1992
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Works Director

MANDER, Iona Margaret

• Correspondence address: 22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 17 May 2000
• Nationality: British

MASON, Paul Francis

• Correspondence address: 4 Grange View, Bolton Le Sands, Carnforth, Lancashire, LA5 8JQ
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Finance Director

ORME, Geoffrey Michael

• Correspondence address: 35 The Avenue, Stone, Staffordshire, ST15 8DG
• Role (Resigned): Secretary
• Appointed before: 25 July 1991
• Resigned on: 12 October 1992
• Nationality: British

PYE, Malcolm Roger

• Correspondence address: 7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Secretary

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

BOARDER, Richard Walter Frank

• Correspondence address: Noddfa, Christchurch Road, Tring, Hertfordshire, HP23 4EF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 September 1999
• Resigned on: 17 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Christopher George

• Correspondence address: 34 Dykelands Road, Fulwell, Sunderland, SR6 8EP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 May 2000
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Director

BROWN, David Charles

• Correspondence address: 10 Delahays Road, Hale, Altrincham, Cheshire, WA15 8DY
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 25 July 1991
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Chairman And Managing Director

BUTCHER, Richard Terence

• Correspondence address: Willow Green Cottage, Willow Green Lane Little Leigh, Northwich, Cheshire, CW8 4RE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 February 1997
• Resigned on: 16 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Dir

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOYLE, John Francis

• Correspondence address: Mill House Mill Lane, Bolton Le Sands, Carnforth, Lancashire, LA5 8ET
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 May 2000
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Director

DOYLE, John Francis

• Correspondence address: Mill House Mill Lane, Bolton Le Sands, Carnforth, Lancashire, LA5 8ET
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 25 July 1991
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Works Director

EBERLIN, Michael Anthony

• Correspondence address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERICSSON, Erik Hans Goran

• Correspondence address: Baggensgatan 11, Stockholm, 111 31, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 September 1999
• Resigned on: 17 May 2000
• Nationality: Swedish
• Occupation: Director

FLAVELL, Ian Leonard

• Correspondence address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 September 2007
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GIMMLER, Richard Robert

• Correspondence address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 June 2008
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 June 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLDEN, Christopher David

• Correspondence address: 5 Hazel Bank, Heysham, Morecambe, Lancashire, LA3 2FE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 1996
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Operations Director

INGLIS, Ronald Peter, Dr

• Correspondence address: Bramcote Broughton Park, Great Broughton, Cockermouth, Cumbria, CA13 0XW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 25 July 1991
• Resigned on: 14 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Chemist

LECLERCQ, Christian

• Correspondence address: 2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 June 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

MASON, Paul Francis

• Correspondence address: 4 Grange View, Bolton Le Sands, Carnforth, Lancashire, LA5 8JQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 1996
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Finance Director

MCGOWN, James Stewart

• Correspondence address: Sutton Barn, Leyburn Road, Masham, North Yorkshire, HG4 4PB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 May 2000
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISH, Jonathan Peter, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 August 2011
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORME, Geoffrey Michael

• Correspondence address: 35 The Avenue, Stone, Staffordshire, ST15 8DG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 25 July 1991
• Resigned on: 12 October 1992
• Nationality: British
• Occupation: Financial Director

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Resigned on: 31 August 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

SCANLAN, Ian David

• Correspondence address: 2 Cannel Court Ellenbrook Park, Worsley, Greater Manchester, M28 1ZH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 September 1994
• Resigned on: 29 May 1995
• Nationality: British
• Occupation: Sales Director

WENDT, Carsten Matthias, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 December 2016
• Resigned on: 9 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WILLERSTROM, Bo Ingvar

• Correspondence address: Barrstigen 10, Bromma, Sweden, S167 31
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 September 1999
• Resigned on: 17 May 2000
• Nationality: Swedish
• Occupation: Director