SOLPHEN GROUP LIMITED

Company number 04488868

10 officers / 8 resignations

HARRISON, John Reeves, Mr.

• Correspondence address: Northcourt, Shorwell, Newport, Isle Of Wight, PO30 3JG
• Role: Secretary
• Appointed on: 28 September 2005
• Nationality: British
• Occupation: Accountant

BOYTE, Murray Raymond

• Correspondence address: 19 Rees Avenue, Clayfield, Queensland, 4011
• Role: Director
• Date of birth: November 1947
• Appointed on: 21 September 2009
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Ceo

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 17 July 2002
• Nationality: British

SCRIP SECRETARIES LIMITED

• Correspondence address: 5th Floor, 17 Hanover Square, London, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 28 September 2005

BICHERON, Michael Gabriel Pierre

• Correspondence address: 8 Impasse De La Source, Caluire Et Cuire, Rhone Alpes 69300, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 July 2002
• Resigned on: 30 June 2006
• Nationality: French
• Occupation: Executive Director

GUNN, John Humphrey

• Correspondence address: 23 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 17 July 2002
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAP, John Nicholas Desmond, Dr

• Correspondence address: 18 Wilby Mews, Holland Park, London, W11 3NP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 July 2002
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Director

MARRA, Byran Somervell Patrick

• Correspondence address: 4-226 Oriental Parade, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 September 2005
• Resigned on: 21 September 2009
• Nationality: New Zealand
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 17 July 2002

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 17 July 2002