SOLITAIRE GROUP LIMITED

Company number 02999863

31 officers / 26 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

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

PROCTER, William Kenneth

• Correspondence address: 35 Park Lane, London, Uk, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

SHULMAN, Harvey Barry

• Correspondence address: 88 Kingsley Way, London, N2 0EN
• Role (Resigned): Secretary
• Appointed on: 23 February 1995
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Solicitor

TAYLOR, Alastair Desmond Barham

• Correspondence address: 5 Worple Avenue, Wimbledon, London, England, SW19 4JQ
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Slo

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1994
• Resigned on: 23 February 1995

BRUTTON, George Robert

• Correspondence address: Ebble Cottage, Mill Lane, Bishopstone, Salisbury, Wiltshire, SP5 4BG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 September 1997
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BURTON, Christopher John

• Correspondence address: 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 September 1997
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Chartered Accountant Finance D

FROST, Kevin Paul

• Correspondence address: 25 Lyncroft Gardens, West Hampstead, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 February 1995
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Csur

GASTON, Michael John

• Correspondence address: 1 Dents Road, London, SW11 6JA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 July 2006
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KHADHOURI, Sidney Ezra

• Correspondence address: 21 Campbell Croft, Edgware, Middlesex, HA8 8DS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 August 2006
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KHADHOURI, Sidney Ezra

• Correspondence address: 21 Campbell Croft, Edgware, Middlesex, HA8 8DS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 July 2006
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: 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

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 August 2006
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 7 July 2006
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 February 2003
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROCTER, William Kenneth, Mr.

• Correspondence address: Forge Cottage, Walton Lane, Bosham, West Sussex, PO18 8QB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 July 2006
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUINN, Thomas

• Correspondence address: 7 Bedford Street, Woburn, Milton Keynes, MK17 9QB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 29 September 1997
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 July 2006
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAYDEN, Paul

• Correspondence address: 6 Elm Tree Road, London, NW8 9JX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 July 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Ian Henry

• Correspondence address: Barn House, Orchard Place Westbury, Brackley, Northamptonshire, NN13 5JT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 September 2003
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDIFORTH, Mark

• Correspondence address: 51 Llanvanor Road, London, NW2 2AR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 July 2006
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 23 February 1995
• 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: 23 February 1995
• Resigned on: 5 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TCHENGUIZ, Vincent Aziz

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 November 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1994
• Resigned on: 23 February 1995