SOLTECH SYSTEMS LIMITED

Company number 03781772

19 officers / 16 resignations

SIMMONDS, Guy

• Correspondence address: Boyn Valley Industrial Estate, Boyn Valley Road, Maidenhead, Berkshire, England
• Role (Active): Secretary
• Appointed on: 8 August 2021

CADE, Julia Hilary

• Correspondence address: Unit 10 Boyn Valley Industrial Estate, Boyn Valley Road, Maidenhead, Berkshire, England, SL6 4EJ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, Guy

• Correspondence address: Unit 10, Boyn Valley Road, Maidenhead, Berkshire, United Kingdom, SL6 4EJ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 10 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERMAN, Jan

• Correspondence address: 5 Salem Road, Wilton, Ct, United States, 06897
• Role (Resigned): Secretary
• Appointed on: 17 June 1999
• Resigned on: 13 October 2020
• Nationality: American
• Occupation: President

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 8 August 2021

UK Limited Company What's this?

• Registration number: 02318923

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1999
• Resigned on: 17 June 1999

BERMAN, Glen

• Correspondence address: 9920 Juniper Hill Road, Rockville, Md 20850, U S A
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 June 1999
• Resigned on: 27 May 2015
• Nationality: American
• Occupation: Vice President

BERMAN, Jan

• Correspondence address: 5 Salem Road, Wilton, Ct, Usa, 06897
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 June 1999
• Resigned on: 27 May 2015
• Nationality: American
• Occupation: President

BERMAN, Joel

• Correspondence address: 1470 Hewlett Avenue, Hewlett, Ny 11557, U S A
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 17 June 1999
• Resigned on: 27 May 2015
• Nationality: American
• Occupation: Chief Executive Officer

COMERFORD, John Anthony

• Correspondence address: 7549 Graber Road, Middleton, Wisconsin 53593, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 May 2015
• Resigned on: 8 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President Of Corporate Administration

FAWCETT, Scott

• Correspondence address: 7549 Graber Road, Middleton, Wisconsin 53593, United States Of America
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 May 2015
• Resigned on: 10 April 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: President And Ceo

GARTON, Philip

• Correspondence address: 7549 Graber Road, Middleton, Wisconsin 53593, United States Of America
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 May 2015
• Resigned on: 2 November 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Treasurer And Cfo

GUSTAFSON, Grant Eric

• Correspondence address: 7549 Graber Road, Middleton, Wisconsin, United States, 53562
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 October 2020
• Resigned on: 8 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Management

HUBRED, Andrew

• Correspondence address: 7549 Graber Road, Middleton, Wisconsin, United States, 53562
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 13 October 2020
• Resigned on: 8 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

JUNGBLUTH, Eric

• Correspondence address: 7549 Graber Road, Middleton, Wisconsin, United States, 53593
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 April 2017
• Resigned on: 8 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Financial Officer

NAGEL, Christopher

• Correspondence address: 7549 Graber Road, Middleton, Wisconsin, United States, WI 53562
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 November 2015
• Resigned on: 21 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer And Cfo

OLIVER, Timothy Charles

• Correspondence address: 7549 Graber Road, Middleton, Wisconsin, United States, 53562
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 October 2019
• Resigned on: 13 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WILSON, Robert Allan

• Correspondence address: Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 August 2021
• Resigned on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1999
• Resigned on: 17 June 1999