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SOLARSOFT BUSINESS SYSTEMS LIMITED

Company number 03674664

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Officers: 30 officers / 26 resignations

CHEUNG, Yu-Ho

Correspondence address
No 1, The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
Role
Secretary
Appointed on
28 February 2013

CHEUNG, Yu-Ho, Mr.

Correspondence address
No 1 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role
Director
Date of birth
September 1970
Appointed on
12 October 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

CLARK, Richard John

Correspondence address
No 1, The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
Role
Director
Date of birth
January 1964
Appointed on
6 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

IRELAND, John David

Correspondence address
18101, Suite 1600, Von Karman Ave, Irvine, California 92612, United States
Role
Director
Date of birth
November 1962
Appointed on
12 October 2012
Nationality
American
Country of residence
United States
Occupation
None

BEART, Simon Delaval

Correspondence address
43 Fentiman Road, London, SW8 1LH
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
15 September 1999
Nationality
British

GOOD, Thomas William

Correspondence address
The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
Role Resigned
Secretary
Appointed on
13 January 2004
Resigned on
12 October 2006
Nationality
British
Occupation
Finance Director

KAISER, Nicholas

Correspondence address
2111 Huntington Unit B, Reondo Beach, California, 90278, Usa
Role Resigned
Secretary
Appointed on
12 October 2006
Resigned on
12 October 2012
Nationality
United States
Occupation
Principal

KIMBER, Robert Charles

Correspondence address
8 Beauchamp Road, East Molesey, Surrey, KT8 0PA
Role Resigned
Secretary
Appointed on
6 November 2002
Resigned on
30 January 2004
Nationality
British
Occupation
Chartered Accountant

SMITH, Andrew John

Correspondence address
Flat 2, 80 Woodside, Wimbledon, London, SW19 7QH
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
6 November 2002
Nationality
British
Occupation
Chartered Accountant

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Secretary
Appointed on
26 November 1998
Resigned on
25 March 1999

BEART, Simon Delaval

Correspondence address
63 Albert Bridge Road, London, SW11 4QA
Role Resigned
Director
Date of birth
December 1958
Appointed on
21 January 1999
Resigned on
12 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BEVERLEY, Brian Craig

Correspondence address
Falcon House, 35 Regent Avenue, Lytham St. Annes, Lancashire, FY8 4AG
Role Resigned
Director
Date of birth
January 1946
Appointed on
2 March 1999
Resigned on
31 March 2004
Nationality
British
Occupation
It Consultant

BLAXILL, Alistair John Charles

Correspondence address
Little Orchard, Ash Green Road, Ash Green, Surrey, GU12 6JQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
6 October 2000
Resigned on
30 September 2003
Nationality
British
Occupation
Company Director

BRIMS, John Charles Roy

Correspondence address
No 1 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 October 2012
Resigned on
6 June 2013
Nationality
British
Country of residence
England
Occupation
Accountant

EGLINTON, John Kenley

Correspondence address
13 Tovey Close, London Colney, St Albans, Hertfordshire, AL2 1LF
Role Resigned
Director
Date of birth
January 1955
Appointed on
2 March 1999
Resigned on
16 June 2000
Nationality
British
Occupation
Director

GOOD, Thomas William

Correspondence address
The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
Role Resigned
Director
Date of birth
June 1965
Appointed on
13 January 2004
Resigned on
12 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JEFFERY, Diana

Correspondence address
10 Gordon Close, Chertsey, Surrey, KT16 9PR
Role Resigned
Director
Appointed on
17 January 2000
Resigned on
16 May 2001
Nationality
British
Occupation
Accountant

KAISER, Nicholas

Correspondence address
2111 Huntington Unit B, Reondo Beach, California, 90278, Usa
Role Resigned
Director
Date of birth
October 1976
Appointed on
12 October 2006
Resigned on
12 October 2012
Nationality
United States
Country of residence
Usa
Occupation
Principal

KIMBER, Robert Charles

Correspondence address
8 Beauchamp Road, East Molesey, Surrey, KT8 0PA
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 November 2002
Resigned on
30 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KIRKWOOD, Ian David

Correspondence address
Farthings, Hillside Road, Leighton Buzzard, Bedfordshire, LU7 8BU
Role Resigned
Director
Date of birth
September 1964
Appointed on
7 January 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Sales Director

MCGOVERN, David Michael

Correspondence address
631 14th Street, Manhattan Street, California 90266, United States Of America
Role Resigned
Director
Date of birth
November 1969
Appointed on
12 October 2006
Resigned on
12 October 2012
Nationality
United States
Occupation
Managing Director

MCMORRAN, Shawn Allister

Correspondence address
Lintotts, Gay Street, West Chiltington, West Sussex, RH20 2HH
Role Resigned
Director
Date of birth
December 1963
Appointed on
12 October 2006
Resigned on
12 October 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Business Consultant

SARGEANT, David Ian

Correspondence address
Mcalmont Ridge Huxley Close, Godalming, Surrey, GU7 2AR
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 March 1999
Resigned on
9 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAWYER, Lars

Correspondence address
115 Northey Avenue, Sutton, Surrey, SM2 7HQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 March 1999
Resigned on
9 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHAFER, Christopher Ian

Correspondence address
11 Osborne Road, Wokingham, Berkshire, RG40 1TL
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 January 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Sales Director

SMITH, Andrew John

Correspondence address
Flat 2, 80 Woodside, Wimbledon, London, SW19 7QH
Role Resigned
Director
Date of birth
July 1965
Appointed on
15 September 1999
Resigned on
6 November 2002
Nationality
British
Occupation
Chartered Accountant

SYMONS, John Richard

Correspondence address
3 Grosvenor Court, Blackwater, Camberley, Surrey, GU17 9JL
Role Resigned
Director
Date of birth
February 1957
Appointed on
2 March 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Director

WEGUELIN, Christopher John

Correspondence address
36 Gaskell Close, Holybourne, Alton, Hampshire, GU34 4HE
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 January 2000
Resigned on
16 May 2001
Nationality
British
Occupation
Director

HILLGATE NOMINEES LIMITED

Correspondence address
7th Floor, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Director
Appointed on
26 November 1998
Resigned on
21 January 1999

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Director
Appointed on
26 November 1998
Resigned on
21 January 1999