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SOLARIS HEALTHCARE NETWORK LIMITED

Company number 03772181

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Officers: 20 officers / 17 resignations

LANGFORD, Michael Smuts

Correspondence address
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Role Active
Secretary
Appointed on
30 April 2021

CLIFTON, James Spencer

Correspondence address
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Role Active
Director
Date of birth
June 1972
Appointed on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEE, Giles Derek

Correspondence address
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Role Active
Director
Date of birth
October 1970
Appointed on
3 March 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FITZWILLIAM, Peter

Correspondence address
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Role Resigned
Secretary
Appointed on
22 October 2013
Resigned on
30 April 2021
Nationality
British

YATES, Elizabeth Anne

Correspondence address
Penmore, Hamilton Road, Bath, Avon, United Kingdom, BA1 5SB
Role Resigned
Secretary
Appointed on
18 May 1999
Resigned on
22 October 2013
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
18 May 1999
Resigned on
18 May 1999

ABRAHAMS, Anton Michael

Correspondence address
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 April 2014
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Advertising Consultant

ABRAHAMS, Anton

Correspondence address
Flat 5, The Bittoms, Kingston Upon Thames, Surrey, England, KT1 2AE
Role Resigned
Director
Date of birth
May 1973
Appointed on
6 April 2011
Resigned on
22 October 2013
Nationality
British
Country of residence
England
Occupation
Agency Director

CARR, Peter Joseph

Correspondence address
9 Wondesford Dale, Binfield, Berkshire, RG42 5TG
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 January 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Managing Director

COETZEE, Lynette

Correspondence address
23 Grove Road, Chertsey, Surrey, KT16 9DN
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 July 2008
Resigned on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Benjamin Granton

Correspondence address
Woodhatch, 7 Danes Way, Oxshott, Surrey, KT22 0LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 January 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Executive

DUCKHAM, Mark Richard

Correspondence address
36 Percy Street, London, W1T 2DH
Role Resigned
Director
Date of birth
August 1954
Appointed on
3 March 2014
Resigned on
4 November 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

FITZWILLIAM, Peter David Campbell

Correspondence address
The Old Sawmills, Filleigh, Barnstaple, England, EX32 0RN
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 October 2013
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAKE, Andrew James George

Correspondence address
3rd Floor, Ashley House, 18-20 George Street, Richmond Upon Thames, Surrey, England, TW9 1HY
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 April 2014
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Advertising Consultant

LAKE, Andrew James George

Correspondence address
Kingsholme, Wrotham Road, Meopham, Gravesend, Kent, England, DA13 0AT
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 April 2011
Resigned on
22 October 2013
Nationality
British
Country of residence
England
Occupation
Agency Director

TAYLOR, Joanne

Correspondence address
Flat 5, 147 Kew Road, Richmond, Surrey, TW9 2PN
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 May 2006
Resigned on
3 June 2008
Nationality
British
Occupation
Assoc Director

TERRY, Rachel Jaqueline

Correspondence address
7 Gould Road, Twickenham, Middlesex, TW2 6RN
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 January 2005
Resigned on
6 April 2006
Nationality
British
Occupation
Pr Consultant

YATES, Anthony Samuel

Correspondence address
Penmore, Hamilton Road, Bath, BA1 5SB
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 May 1999
Resigned on
22 October 2013
Nationality
British
Occupation
Advertising Consultant

YATES, Elizabeth Anne

Correspondence address
Penmore, Hamilton Road, Bath, Avon, United Kingdom, BA1 5SB
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 August 2005
Resigned on
22 October 2013
Nationality
British
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
18 May 1999
Resigned on
18 May 1999