SOLARLASER LIMITED

Company number 03129592

27 officers / 24 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

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• Registration number: 3072288

AFFLECK, Stephen David

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: October 1979
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAI, Nameeta

• Correspondence address: Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR
• Role: Director
• Date of birth: July 1981
• Appointed on: 23 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 30 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1995
• Resigned on: 20 December 1995

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 July 2009
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DIXON, Ann Patricia

• Correspondence address: 2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 March 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Accountant

DIXON, Conrad Bailey

• Correspondence address: 3 Pine Drive, Ingatestone, Essex, CM4 9EF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 July 2000
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Chartered Accountant

FISHER, Robert William

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 December 1995
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Property Director

GRAY, Sarah Isabelle

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 September 2018
• Resigned on: 17 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 March 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANNAM, Larry John

• Correspondence address: Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 October 1999
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Csu And Property Manager

HODKIN, Carolyne Jane, Ms.

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 January 2017
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HONEY, Andrew Roland

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 April 2015
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Richard Vernon

• Correspondence address: 201 Grafton Gate East, Milton Keynes, United Kingdom, MK9 1AN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 April 2004
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Director

KING, John

• Correspondence address: 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 25 April 1996
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Human Resources Director

MORRISON, Rachel Jane

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 March 2012
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURLEY, Timothy Cornelius

• Correspondence address: Campions, Woodside, Aspley Guise, Bedfordshire, MK17 8EQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 December 1995
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director Strategic Performance

O'MAHONEY, John Francis

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 April 2004
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 December 1995
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PRICE, John George

• Correspondence address: Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 October 1999
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Dir Group Property And Survey

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 1998
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Accountant

TOMLINSON, David

• Correspondence address: 36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 November 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

WHITE, Gavin Raymond

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 5 September 2018
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WREN, Norman

• Correspondence address: 5 Hapstead House, Hett Close, Ardingly, West Sussex, RH17 6TE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 August 2005
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Cost Optimisation

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1995
• Resigned on: 20 December 1995