SOLIFI GROUP (UK) LIMITED

Company number 02869895

44 officers / 42 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Active): Secretary
• Appointed on: 30 September 2010

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• Registration number: 01751339

HAMILTON-MATTHEWS, David John, Mr.

• Correspondence address: Unit I/Gb & Jg, Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom, MK9 1EF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 8 October 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

DELMEGE, Stuart

• Correspondence address: 45 Cobbett Road, Bitterne Park, Southampton, Hampshire, SO18 1HJ
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 10 August 2004
• Nationality: British

GORTY, Peter

• Correspondence address: 4 Millbrook, Oatlands Avenue, Weybridge, Surrey, KT13 9ST
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 15 June 2001
• Nationality: British

IKEL, Terence John

• Correspondence address: 131 Nightingale Road, Woodley, Reading, Berkshire, RG5 3LZ
• Role (Resigned): Secretary
• Appointed on: 19 November 1993
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Financial Director

MILLS, Simon Richard

• Correspondence address: 6 Gifford Close, Fareham, Hampshire, United Kingdom, PO15 6PJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Finance Manager

ROLLER, Michael Roy David

• Correspondence address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1993
• Resigned on: 19 November 1993

BHALLA, Victor Vinod

• Correspondence address: Fairfield The Village, Upper Basildon, Reading, Berkshire, RG8 8LU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 February 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Chief Financial Officer

BORCHERS, Richard James

• Correspondence address: 4021 Gulf Shore Blud North 1701, Naples 34103, Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 26 October 2000
• Resigned on: 15 May 2002
• Nationality: American
• Occupation: Director

BRISTOW, Vaughan

• Correspondence address: 87 Ferndown Close, Beggarwood, Basingstoke, Hampshi Re, RG22 4SF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 June 2004
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Sales Director

BROCKBANK, Thomas Frederick

• Correspondence address: 85 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 20 January 1994
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Merchant Banker

CANDELAND, Neil Geoffrey

• Correspondence address: 38 Broomleaf Road, Farnham, Surrey, GU9 8DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 April 1996
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

COLE, Philip Neal

• Correspondence address: 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom, RG24 8PE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 March 2010
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DELMEGE, Stuart

• Correspondence address: 45 Cobbett Road, Bitterne Park, Southampton, Hampshire, SO18 1HJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 18 February 2004
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Accountant

EPSTEIN, Michael Jay

• Correspondence address: 161 Davis Avenue, Brookline Massachusetts 02146, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 January 1994
• Resigned on: 22 October 1999
• Nationality: Us Citizen
• Occupation: Director

GIBSON, Eric John, Mr.

• Correspondence address: Ids Group, Inc., 220 South Sixth Street, Suite 700, Minneapolis, Minnesota, United States, 55402
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 May 2020
• Resigned on: 14 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

GLUCKLICH, Thomas Charles

• Correspondence address: Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 26 March 2001
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Consultant

GOULD, Geoffrey David

• Correspondence address: 137 Southfield Road, London, W4 5LB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 January 1994
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Company Director

GRANGER, James

• Correspondence address: 4600 Xene Lane North, Plymouth, Minnesota 55446, United States
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 May 2002
• Resigned on: 15 August 2003
• Nationality: American
• Occupation: President Ceo

HUBER, Lisa Marie

• Correspondence address: 220 South 6th Street, #700, Minneapolis, Minnesota, United States, 55402
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 8 October 2019
• Resigned on: 5 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Finance

HUBERT, John Martyn

• Correspondence address: 49 Leeds Court, 201 Saint John Street, London, EC1V 4LZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 August 2000
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Company Director

IKEL, Terence John

• Correspondence address: 131 Nightingale Road, Woodley, Reading, Berkshire, RG5 3LZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 November 1993
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Financial Director

JORDAN-STOWE, Kathleen

• Correspondence address: 288 West Street,, Apt 3w, New York, Ny 10013, Usa
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 October 2004
• Resigned on: 5 March 2009
• Nationality: American
• Occupation: Associate At Schroder Venture

LAUDICO, Anthony

• Correspondence address: 56 Hermit Lane, Westport, Ct06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2004
• Resigned on: 10 December 2007
• Nationality: American
• Occupation: Operating Advisor At Schroder

LYNCH, Patrick Gerard

• Correspondence address: Lauriston The Square, Rowledge, Farnham, Surrey, GU10 4AA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 June 1996
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company Director

MACKAY, James Richard

• Correspondence address: 21 Court Road, Lee On The Solent, Hampshire, PO13 9JN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 May 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, James Richard

• Correspondence address: 21 Court Road, Lee On The Solent, Hampshire, PO13 9JN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 January 1994
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEHR, Michael

• Correspondence address: 1293 Berry Ridge Road, Eagan, Pakora/Mn, 55123, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 September 2004
• Resigned on: 15 February 2007
• Nationality: Usa
• Occupation: Accountant

MEINEN, James Stanley

• Correspondence address: 19 Scotch Pine Circle, North Oaks, Minnesota 55127, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 October 2000
• Resigned on: 19 February 2004
• Nationality: American
• Occupation: Director

MILLS, Simon Richard

• Correspondence address: 6 Gifford Close, Fareham, Hampshire, United Kingdom, PO15 6PJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 February 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

NEWALL, Frederick

• Correspondence address: Linkside 27 Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 October 1996
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Retired

NICHOLLS, Gael Patricia

• Correspondence address: Norton House, 1 Stewart Road, Basingstoke, Hampshire, England, England, RG24 8NF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 October 2010
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

POWER, Jonathan Mark

• Correspondence address: Norton House, 1 Stewart Road, Basingstoke, Hampshire, United Kingdom, RG24 8NF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 December 2014
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RHO, Matthew Young Ju

• Correspondence address: 54 Morningside Dr. 53, New York,, Ny 10025, Usa
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 5 March 2009
• Resigned on: 24 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Partner

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