SOLOR CARE HOLDINGS (2) LTD

Company number 04292006

37 officers / 33 resignations

STONEHAM, Sunena

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Active): Secretary
• Appointed on: 15 April 2024

HASPEL, Peter William

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Cfo

MCFADDEN, Walker Lain

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCKESSAR, Michael John

• Correspondence address: Voyage Care, Lichfield South, Wall Island Birmingh, Lichfield, England, WS14 0QP
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 9 July 2024
• Nationality: New Zealander,British
• Country of residence: United Kingdom
• Occupation: Ceo

ARTHUR, Simon David

• Correspondence address: 128 The Oaks, Newbury, Berkshire, RG14 7UZ
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Solicitor

BAILEY, Christina

• Correspondence address: 2 Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Secretary
• Appointed on: 4 January 2010
• Resigned on: 20 April 2012

DOLEMAN, Kit

• Correspondence address: 31 Priory Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom, NG2 5HU
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Ceo

HARRISON, Adam Chapman

• Correspondence address: 42 Marina Drive, Staverton, Trowbridge, Wiltshire, BA14 8UR
• Role (Resigned): Secretary
• Appointed on: 18 November 2001
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Finanace Director

JORDAN, Laura Cheryl

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Resigned): Secretary
• Appointed on: 10 January 2019
• Resigned on: 1 November 2023

MCGINN, Benjamin John

• Correspondence address: 11 Maurice Road, St Andrews, Bristol, BS6 5BZ
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Finance Director

SEALEY, Philip

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Secretary
• Appointed on: 20 April 2012
• Resigned on: 10 January 2019
• Nationality: British

SILLIS, Paul Jeremy

• Correspondence address: 33 Lavington Road, Ealing, London, W13 9NN
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 18 November 2001
• Nationality: British

SPOORS, Mark

• Correspondence address: Carriage Court, Bath, Banes, BA1 2PW
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 11 December 2008
• Nationality: British
• Occupation: Finance Director

THORNTON, Martin Hewson

• Correspondence address: 18 Church Road, Silverton, Exeter, EX5 4HS
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Solicitor

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2001
• Resigned on: 16 October 2001

BAILEY, John Christopher Leeksma

• Correspondence address: 23 Crane Grove, London, N7 8LD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 October 2001
• Resigned on: 18 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAINS, Satwant Singh

• Correspondence address: 8 Waldemar Road, Wimbledon, London, SW19 7LJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2008
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Ceo

BALL, Julian Charles

• Correspondence address: 14 Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 June 2003
• Resigned on: 9 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKES, Richard Dennis

• Correspondence address: Cress Farm House, High Street, Welford On Avon, Warwickshire, CV37 8EA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 April 2002
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chart Surveyor

CANNON, Andrew John

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 August 2015
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOLEMAN, Kit

• Correspondence address: 31 Priory Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom, NG2 5HU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 January 2009
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FARAZMAND, Timothy Barham Neville

• Correspondence address: 151 Broomwood Rd, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 July 2002
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Venture Capitalist

FORD, Katherine Frances

• Correspondence address: 2 Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 June 2010
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOURMAND, Paul Rene

• Correspondence address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 26 November 2001
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Company Director

HARRISON, Adam Chapman

• Correspondence address: 42 Marina Drive, Staverton, Trowbridge, Wiltshire, BA14 8UR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 November 2001
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Finanace Director

MCGINN, Benjamin John

• Correspondence address: 11 Maurice Road, St Andrews, Bristol, BS6 5BZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2002
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKENDRICK, Bruce

• Correspondence address: 2 Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 April 2012
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

PARKER, Shaun

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 January 2019
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRY, Roland Robert Joseph

• Correspondence address: Race Farm, Race Farm Lane, Kingston, Bagpuize, Oxfordshire, OX13 5AY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 May 2009
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Kevin Wei

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 August 2013
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEALEY, Philip Andre

• Correspondence address: Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 January 2015
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SPOORS, Mark

• Correspondence address: Carriage Court, Bath, Banes, BA1 2PW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 March 2007
• Resigned on: 11 December 2008
• Nationality: British
• Occupation: Finance Director

VON MALACHOWSKI, Glen

• Correspondence address: Canada Farm House, Captains Hill, Kinwartin, Alcester, BA9 6HA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 November 2001
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WAGSTAFF, Elizabeth Anne

• Correspondence address: Abbey Rectory, Park Lane, Bath, BA1 2XH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 January 2002
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Company Director

WILDE, James Christie Falconer

• Correspondence address: 38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 October 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director