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42 SOLUTIONS LIMITED

Company number 05136739

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Officers: 12 officers / 10 resignations

BOWER, Joanne

Correspondence address
City Point, 1 Ropemaker Street, London, London, England, EC2Y 9HT
Role Active
Secretary
Appointed on
29 June 2007
Nationality
British
Occupation
Company Secretary

JARRETT, BSC, ACA, Brian

Correspondence address
City Point, 1 Ropemaker Street, London, EC2Y 9HT
Role Active
Director
Date of birth
September 1965
Appointed on
1 July 2005
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

ALLEN, John Edward

Correspondence address
Fromes Cottage, Pickhurst Road, Chiddingford, Surrey, GU8 4YD
Role Resigned
Secretary
Appointed on
25 May 2004
Resigned on
29 June 2007
Nationality
British
Occupation
Cfo

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
25 May 2004
Resigned on
25 May 2004

CLARKE, Barry

Correspondence address
City Point, 1 Ropemaker Street, London, EC2Y 9HT
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 May 2013
Resigned on
17 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DORE, Kenneth

Correspondence address
City Point, 1 Ropemaker Street, London, EC2Y 9HT
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 May 2013
Resigned on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORDON, Hope

Correspondence address
City Point, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 October 2009
Resigned on
26 May 2013
Nationality
English
Country of residence
England
Occupation
Business Professional

PAYNE, Robert

Correspondence address
Manor House, 11 High Street, Abbotsley, Cambridgeshire, PE19 6UJ
Role Resigned
Director
Date of birth
July 1971
Appointed on
25 May 2004
Resigned on
29 June 2007
Nationality
British
Occupation
Director

SHONE, Michael Leslie

Correspondence address
Delamead, Onslow Road Sunningdale, Ascot, Berkshire, SL5 0HW
Role Resigned
Director
Date of birth
March 1941
Appointed on
25 May 2004
Resigned on
29 June 2007
Nationality
British
Occupation
Non Exec

WOOD, Jeremy Derrick

Correspondence address
Fircroft Grenfell Road, Maidenhead, Berkshire, SL6 1HB
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 July 2004
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Gwilwyn Lloyd

Correspondence address
7 Broadfields, Goffs Oak, Hertfordshire, EN7 5JU
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 November 2007
Resigned on
1 September 2009
Nationality
British
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
25 May 2004
Resigned on
25 May 2004