SOLSTICE BETA MANAGEMENT COMPANY LIMITED

Company number 04694616

14 officers / 12 resignations

JEFFERY, Samuel James

• Correspondence address: C/O Lawson & Partners, Ground Floor Sail Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, United Kingdom, SS11 8TR
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCVITTY, Christopher William

• Correspondence address: C/O Lawson & Partners, Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, United Kingdom, SS11 8TR
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KENT-ROBINSON, Carole

• Correspondence address: The French Quarter, 114 High Street, Southampton, Hampshire, SO14 2AA
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 10 March 2014
• Nationality: British
• Occupation: Pa

WHITLEY, Clifford

• Correspondence address: Lynford House, Nunton, Salisbury, Wiltshire, SP5 4HP
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 30 April 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 12 March 2003

BIRCHLEY, Elizabeth Alison

• Correspondence address: C/O Lawson & Partners, Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England, SS11 8TR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2015
• Resigned on: 31 March 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

D ARCY IRVINE, Miles William Mervyn

• Correspondence address: Wilsford Manor, Wilsford Cum Lake, Amesbury, Wiltshire, SP4 7BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 March 2003
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Real Estate Developer

D'ARCY-IRVINE, Lydia Yvette Rosine

• Correspondence address: Wilsford Manor, Wilsford Cum Lake, Salisbury, Wiltshire, England, SP4 7BL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 March 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

HAWLEY, Simon James

• Correspondence address: C/O Lawson & Partners, Ground Floor Sale Loft, Battlesbridge Harbour, Chelmsford Road, Wickford, Essex, England, SS11 8TR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 May 2015
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT-ROBINSON, Carole

• Correspondence address: The French Quarter, 114 High Street, Southampton, Hampshire, SO14 2AA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 April 2007
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Pa

RIETVELD, Johanna Cornelia

• Correspondence address: Huub Van Den Brulestraat 45, Rotterdam, The Netherlands, Netherlands, 3065PG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 March 2014
• Resigned on: 1 May 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SOLARZ, Marc Daniel

• Correspondence address: 37 Kinnaird Close, Burnham, Berkshire, United Kingdom, SL1 6AL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 May 2015
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotel Manager

WHITLEY, Clifford

• Correspondence address: The Lynchets, High Street, Pitton, Salisbury, England, SP51DQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 April 2007
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2003
• Resigned on: 12 March 2003