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SOLOR CARE HOLDINGS LTD

Company number 04782823

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Officers: 27 officers / 24 resignations

SEALEY, Philip

Correspondence address
Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
Role
Secretary
Appointed on
20 April 2012
Nationality
British

SEALEY, Philip Andre

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

WINNING, Andrew

Correspondence address
Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England, WS14 0QP
Role
Director
Date of birth
January 1965
Appointed on
20 April 2012
Nationality
British
Country of residence
England
Occupation
None

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

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

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

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, Devon, EX5 4HS
Role Resigned
Secretary
Appointed on
4 July 2003
Resigned on
11 May 2004
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Secretary
Appointed on
1 June 2003
Resigned on
4 July 2003

BAINS, Satwant Singh

Correspondence address
8 Waldemar Road, Wimbledon, London, SW19 7LJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
18 April 2008
Resigned on
14 October 2008
Nationality
British
Occupation
Chief Executive Officer

BALL, Julian Charles

Correspondence address
14 Mill Fleam, Hilton, Derby, Derbyshire, DE65 5HE
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 July 2003
Resigned on
9 August 2004
Nationality
British
Country of residence
England
Occupation
None

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
23 July 2003
Resigned on
25 January 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

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

DUNN, Martin James

Correspondence address
Flat 8, 51 Queensgate Terrace, London, SW7 5PL
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 July 2003
Resigned on
25 January 2006
Nationality
Irish
Occupation
Investment Banker

FORD, Katherine Frances

Correspondence address
2 Garrick House, 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

HAYES, Paul

Correspondence address
5 Danes Court 2 Stourwood Avenue, Bournemouth, Dorset, BH6 3PN
Role Resigned
Director
Date of birth
November 1977
Appointed on
18 April 2008
Resigned on
21 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

MCGINN, Benjamin John

Correspondence address
11 Maurice Road, St Andrews, Bristol, BS6 5BZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 July 2003
Resigned on
30 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCKENDRICK, Bruce

Correspondence address
Garrick House, 2 Queen Street, Lichfield, Staffordshire, United Kingdom, 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

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

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
4 July 2003
Resigned on
18 April 2008
Nationality
British
Country of residence
England
Occupation
Director

WAGSTAFF, Elizabeth Anne

Correspondence address
Abbey Rectory, Park Lane, Bath, BA1 2XH
Role Resigned
Director
Date of birth
May 1948
Appointed on
4 July 2003
Resigned on
25 January 2006
Nationality
British
Occupation
Director

WALTON, Michael Edward D'Arcy

Correspondence address
39 Frewin Road, London, SW18 3LR
Role Resigned
Director
Date of birth
November 1943
Appointed on
24 July 2003
Resigned on
25 January 2006
Nationality
British
Country of residence
England
Occupation
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

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
1 June 2003
Resigned on
4 July 2003

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Nominee Director
Appointed on
1 June 2003
Resigned on
4 July 2003