SOLINA UK HOLDINGS LIMITED

Company number 03880027

16 officers / 12 resignations

NEWTON, John Gareth

• Correspondence address: Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP
• Role (Active): Secretary
• Appointed on: 1 November 2017

FRANCHETERRE, Antony Xavier

• Correspondence address: Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 20 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

JONES, Adam

• Correspondence address: Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAN TROYS, Maria Elza Marleen

• Correspondence address: Parc Du Hindre Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 25 March 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1999
• Resigned on: 19 November 1999
• Nationality: British

JACOB, Joseph

• Correspondence address: 1 Gemehret, Eupen, B4700 Eupen, Belgium
• Role (Resigned): Secretary
• Appointed on: 4 April 2004
• Resigned on: 1 June 2016
• Nationality: British

MUSA, Sammy

• Correspondence address: 177 Stand Lane, Radcliffe, Greater Manchester, Lancashire, M26 1JQ
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 16 July 2003
• Nationality: British

SHORE, Graham

• Correspondence address: 21 Deacon Close, Oakwood, Derby, Derbyshire, DE21 2BJ
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 2 April 2004
• Nationality: British

SMYTH, Paul

• Correspondence address: 4 Meadowbank Avenue, Weston, Stafford, Staffordshire, ST18 0HE
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Food Technologist

COOPER, Peter Roy

• Correspondence address: 9 Cheveley Road, Newmarket, Suffolk, England, CB8 8AD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 November 2013
• Resigned on: 1 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Company Director

LAURENT, Weber

• Correspondence address: Solina, Pa Du Hindré Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France, 35310
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 June 2016
• Resigned on: 16 May 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo

PASCHALIDIS, Stylianos

• Correspondence address: Solina, Pa Du Hindré Iii, 201 Rue Des Ecotais,, Breal-Sous-Montfort, France, 35310
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 May 2019
• Resigned on: 20 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SMYTH, Paul

• Correspondence address: 4 Meadowbank Avenue, Weston, Stafford, Staffordshire, ST18 0HE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 November 1999
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Food Technologist

TERRE, Eric

• Correspondence address: La Droulinais, 35170 Bruz, France
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 November 1999
• Resigned on: 1 June 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

VAZ, Bertrand Marie

• Correspondence address: 21 Rue Carnot, Rennes, France, 35700
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 November 2013
• Resigned on: 25 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1999
• Resigned on: 19 November 1999