SOLARLUX SYSTEMS LIMITED

Company number 03321611

19 officers / 18 resignations

HOLTGREIFE, Stefan

• Correspondence address: 5 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire, AL7 1FS
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 23 October 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

COLE, Gary Peter

• Correspondence address: 27 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BX
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 16 June 1999
• Nationality: British

FAWTHROP, Graham

• Correspondence address: 274 Rooley Lane, Bradford, West Yorkshire, BD5 8LB
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Glazier

WESTBROOK, Brenda

• Correspondence address: 6 Monro Gardens, Harrow Weald, Middlesex, HA3 6HH
• Role (Resigned): Secretary
• Appointed on: 20 February 1997
• Resigned on: 23 June 1998
• Nationality: British

ADAM & CO SECRETARIAL LIMITED

• Correspondence address: First Floor, 1 Edmund Street, Bradford, West Yorkshire, United Kingdom, BD5 0BH
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 31 December 2010

Registered in a European Economic Area What's this?

• Place registered: BRADFORD, BD5 0BH
• Registration number: 033211611

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1997
• Resigned on: 20 February 1997

BASER, Huseyin

• Correspondence address: 49 Millcrest Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 5NU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 February 1997
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Accountant

BRINKMANN, Arnd

• Correspondence address: 27a Grosse Schulstrasse, Osnabruck, 49078, Germany
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 February 2000
• Resigned on: 27 June 2000
• Nationality: German
• Occupation: Sales Director

DONNER, Olaf Guenter

• Correspondence address: Seestrasse 6, Plon 24306, Germany
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 January 2006
• Resigned on: 6 December 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Director

FAWTHROP, Graham

• Correspondence address: 274 Rooley Lane, Bradford, West Yorkshire, BD5 8LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 June 1998
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Director

FERRIE, Steven

• Correspondence address: 5 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire, AL7 1FS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 January 2020
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

FOX, Gerald

• Correspondence address: 33 Norwood Avenue, Shipley, Yorkshire, BD18 2AY
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 23 June 1998
• Resigned on: 22 December 2001
• Nationality: British
• Occupation: Director

GAPPER, Gwyn

• Correspondence address: 6 Kemps Way Hepworth, Holmfirth New Mill, Huddersfield, HD7 7HZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 August 2003
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Managing Director

JAMES, Stephen Bernard

• Correspondence address: Glen Cottage, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 June 1998
• Resigned on: 16 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANDY, David

• Correspondence address: 1 Limetree Court, Finchley, London, N2 0XH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 June 1998
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Company Director

LEDING, Dirk

• Correspondence address: Frankensteiner Str 21, Harbergen, Germany, 49205
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 June 2000
• Resigned on: 23 December 2005
• Nationality: German
• Occupation: Export Manager

OPPENHEIMER, Ralf

• Correspondence address: Uhlandstr 19, Osnabrueck, 49078, Germany
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 February 2002
• Resigned on: 15 December 2005
• Nationality: German
• Occupation: Export Director

VENEMA, Martijn

• Correspondence address: 5 Quadrant Park, Mundells, Welwyn Garden City, Hertfordshire, AL7 1FS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 31 August 2010
• Resigned on: 31 May 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Sales Director France, Uk & Ireland

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1997
• Resigned on: 20 February 1997