SOLSTONE INTELLIGENT SOLUTIONS LIMITED

Company number 02980104

30 officers / 27 resignations

BULL, Michael John

• Correspondence address: 64 Tourney Green, Westbrook, Warrington, Cheshire, WA5 7XN
• Role: Director
• Date of birth: August 1962
• Appointed on: 21 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

MORTON, Keith David

• Correspondence address: 17 Rylandes Road, Seldon, South Croydon, CR2 8EB
• Role: Director
• Date of birth: April 1961
• Appointed on: 21 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

SPICER, Graham Edward

• Correspondence address: 30 Withdean Crescent, Brighton, East Sussex, BN1 6WH
• Role: Director
• Date of birth: September 1957
• Appointed on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMBRIDGE, Dean David

• Correspondence address: 47 Baranscraig Avenue, Patcham, East Sussex, BN1 8RF
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 12 July 2010
• Nationality: British
• Occupation: Accountant

COLEBY, Stephen John

• Correspondence address: 29 Brangwyn Avenue, Brighton, East Sussex, BN1 8XH
• Role (Resigned): Secretary
• Appointed on: 20 January 1995
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Taxi Advisor

FLEET, David Norton

• Correspondence address: 18 Brangwyn Drive, Patcham, Brighton, BN1 8XD
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

REINDERS, Adriaan

• Correspondence address: 67d Jacob Obrechtstraat, Amsterdam 1071 Kj, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 17 May 2000
• Nationality: Dutch
• Occupation: Director

SPICER, Graham Edward

• Correspondence address: 30 Withdean Crescent, Brighton, East Sussex, BN1 6WH
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Company Director

SPICER, Graham Edward

• Correspondence address: 30 Withdean Crescent, Brighton, East Sussex, BN1 6WH
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 11 May 2002
• Nationality: British
• Occupation: Company Director

SYKES, John Buchanan

• Correspondence address: 9 Woodward Close, Langney Point, Eastbourne, East Sussex, BN23 6EG
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 22 January 1996
• Nationality: British
• Occupation: Chartered Accountant

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1994
• Resigned on: 20 January 1995

LAYTONS SECRETARIES LIMITED

• Correspondence address: Third Floor, St Bartholomews Lewins Mead, Bristol, BS1 2NH
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 6 December 2005

CAMBRIDGE, Dean David

• Correspondence address: 47 Baranscraig Avenue, Patcham, East Sussex, BN1 8RF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 May 2004
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMBRIDGE, Dean David

• Correspondence address: 67 Regency Court, Withdean Rise, Brighton, East Sussex, BN1 6YH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 January 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Accountant

CLONINGER, James

• Correspondence address: 10 Hawthorne Court, Morristown 07960 Newjersey Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 January 1996
• Resigned on: 17 September 2001
• Nationality: Us
• Occupation: President Of Acg Inc

COLEBY, Stephen John

• Correspondence address: 29 Brangwyn Avenue, Brighton, East Sussex, BN1 8XH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 January 1995
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Taxi Advisor

ESCHENBACH, George

• Correspondence address: 2 Highland Avenue, Madison New Jersey 07940, United States Of America
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 February 1996
• Resigned on: 17 May 2000
• Nationality: U.S.
• Occupation: Financial Manager

FLAXMAN, Robert Peter

• Correspondence address: Alder House, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 May 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

HANCOCK, Stephen

• Correspondence address: 1 West Lyford Place, Lyford Cay, Nassau, Bahamas, CB12618
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 May 2004
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Chairman

HILL, Graham Raymond

• Correspondence address: 62 Dudley Road, Brighton, East Sussex, BN1 7GL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 January 1995
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Distribution Coordinator

KAVANAGH, Paul Donald

• Correspondence address: 4 Harwood Park, Redhill, Surrey, RH1 5EJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 1996
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Computer Consultant

MILLAR, George

• Correspondence address: 19 Chichester Drive West, Saltdean, Brighton, East Sussex, BN2 8SH
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 22 March 2005
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, John Stephen

• Correspondence address: Cranford New Jersey, 2 Makaton Drive, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 May 2000
• Resigned on: 1 May 2002
• Nationality: American
• Occupation: Director

REINDERS, Adriaan

• Correspondence address: 67d Jacob Obrechtstraat, Amsterdam 1071 Kj, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 17 May 2000
• Resigned on: 1 May 2002
• Nationality: Dutch
• Occupation: Director

SYKES, John Buchanan

• Correspondence address: 8 Ashburnham Road, Eastbourne, East Sussex, BN21 2HU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 May 2004
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SYKES, John Buchanan

• Correspondence address: 9 Woodward Close, Langney Point, Eastbourne, East Sussex, BN23 6EG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 January 1996
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Chartered Accountant

WARDLE, Peter John

• Correspondence address: Beechtrees, Kiln Road Prestwood, Great Missenden, Buckinghamshire, HP16 9DG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 November 1996
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Business Development Director

APPLICATION CONSULTING GROUP HOLDINGS BV

• Correspondence address: Runnenburg 30, 3981 Az Bunnik, Utrecht, Netherlands
• Role (Resigned): Director
• Appointed on: 1 May 2002
• Resigned on: 20 May 2004

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1994
• Resigned on: 20 January 1995

INTERIM BUNNIK X B.V.

• Correspondence address: Runnenburg 30, 3981 Az Bunnik, Utrecht, Netherlands, FOREIGN
• Role (Resigned): Director
• Appointed on: 1 May 2002
• Resigned on: 20 May 2004