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SOLARSOFT GROUP LIMITED

Company number 03920198

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Officers: 22 officers / 18 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
Attorney

ANDERSON, Martin Spencer

Correspondence address
3 Penshurst Rise, Frimley, Camberley, Surrey, GU16 8XX
Role Resigned
Secretary
Appointed on
26 April 2001
Resigned on
14 August 2008
Nationality
British
Occupation
Accountant

KAISER, Nicholas

Correspondence address
2111 Huntingdon Unit B, Redondo Beach, California, 90278
Role Resigned
Secretary
Appointed on
14 August 2008
Resigned on
12 October 2012
Nationality
British

PINNELL, Kirsti Jane

Correspondence address
13 Gaskell Road, Manchester, Lancashire, M30 0HP
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
21 August 2000
Nationality
British

QUIBELL, John Boyd

Correspondence address
16 Balaclava Road, Surbiton, Surrey, KT6 5PN
Role Resigned
Secretary
Appointed on
21 August 2000
Resigned on
26 April 2001
Nationality
British
Occupation
Solicitor

ANDERSON, Martin Spencer

Correspondence address
3 Penshurst Rise, Frimley, Camberley, Surrey, GU16 8XX
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 July 2001
Resigned on
14 August 2008
Nationality
British
Occupation
Accountant

BIRKETT, Joseph William

Correspondence address
The Gables, Chinthurst Lane, Shalford, Guildford, Surrey, GU4 8JS
Role Resigned
Director
Date of birth
July 1947
Appointed on
21 August 2000
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BRIMS, John

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

EDELSON, John Michael

Correspondence address
17 Carrwood, Hale Barns, Cheshire, WA15 0ED
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 February 2000
Resigned on
21 February 2001
Nationality
British
Country of residence
England
Occupation
Director

FERRANTI, Adrian Sebastian Ziani De

Correspondence address
Flat 1 43 Rosary Gardens, London, SW7 4NQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
21 August 2000
Resigned on
9 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLT, Robert

Correspondence address
The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 March 2000
Resigned on
21 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KAISER, Nicholas

Correspondence address
2111 Huntington Unit B, Reondo Beach, California, 90278, Usa
Role Resigned
Director
Date of birth
October 1976
Appointed on
4 April 2008
Resigned on
12 October 2012
Nationality
United States
Country of residence
Usa
Occupation
Finance Co Director

LEON, Anthony Jack

Correspondence address
2 Elm Road, Didsbury, Manchester, M20 6XB
Role Resigned
Director
Date of birth
May 1938
Appointed on
1 February 2000
Resigned on
3 March 2000
Nationality
British
Occupation
Accountant

LEWIS, Trevor Cameron

Correspondence address
45 Christchurch Road, Winchester, Hampshire, SO23 9SY
Role Resigned
Director
Date of birth
June 1943
Appointed on
21 August 2000
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Systems Specialist

LORD, Stephen Richard

Correspondence address
3 Coombe Manor, Church Lane, Bisley, Surrey, GU24 9EA
Role Resigned
Director
Date of birth
July 1948
Appointed on
21 August 2000
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Director

MCGOLDRICK, Anne Marie

Correspondence address
1838 Harte Road, Jenkintown, Pennsylvania, Pa 19046, Usa
Role Resigned
Director
Date of birth
November 1966
Appointed on
4 April 2008
Resigned on
12 October 2012
Nationality
American
Occupation
Cfo

MCMORRAN, Shawn Allister

Correspondence address
Lintotts, Gay Street, West Chiltington, West Sussex, RH20 2HH
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 April 2008
Resigned on
12 October 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Software Executive

PEARCE, William Harold Neil

Correspondence address
Tickley, Burkham, Alton, Hampshire, GU34 5RR
Role Resigned
Director
Date of birth
January 1943
Appointed on
6 November 2000
Resigned on
16 July 2001
Nationality
British
Country of residence
England
Occupation
Investment Director

ROSEN, Howard

Correspondence address
Blackberry House Cleves Lane, Upton Grey, Basingstoke, Hampshire, RG25 2RG
Role Resigned
Director
Date of birth
January 1958
Appointed on
17 December 2002
Resigned on
25 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director