SOLUTION MINDS (UK) LTD

Company number 05656050

13 officers / 10 resignations

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role: Secretary
• Appointed on: 9 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01190758

HANKE, Marcus Nigel

• Correspondence address: Pannell House, Park Street, Guildford, Surrey, United Kingdom, GU1 4HN
• Role: Director
• Date of birth: February 1971
• Appointed on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILVERTON, Claire

• Correspondence address: Pannell House, Park Street, Guildford, Surrey, United Kingdom, GU1 4HN
• Role: Director
• Date of birth: May 1974
• Appointed on: 20 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NEALE, Duncan John

• Correspondence address: 18 Fielding Road, London, W14 0LL
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 15 July 2009
• Nationality: British

PEACOCK, Louis Donald

• Correspondence address: Balls Farm, Pump Lane, Danbury, Essex, Uk, CM3 4JP
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Company Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2005
• Resigned on: 14 February 2006

J K COMPANY SECRETARIAL LTD

• Correspondence address: C/O Howarth Armsby, New Broad Street House, New Broad Street, London, EC2M 1NH
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 17 March 2008

LONDON REGISTRARS P.L.C.

• Correspondence address: 4th, Floor Haines House, 21 John Street, London, United Kingdom, WC1N 2BP
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 9 December 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON REGISTRARS PLC, ENGLAND
• Registration number: 3726003

NUNN HAYWARD ASSOCIATES LIMITED

• Correspondence address: PO BOX 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 6 January 2009

HOY CRAGE, Jason

• Correspondence address: 8d, 25 Victoria Avenue,, Claremont, Perth 6010, Australia
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2006
• Resigned on: 1 February 2007
• Nationality: Australian
• Occupation: Company Director

PEACOCK, Louis Donald

• Correspondence address: Inca Software Limited, Baronsmede, 20 The Avenue, Egham, Surrey, England, TW20 9AB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 2006
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Andrew James

• Correspondence address: Inca Software Limited, Baronsmede, 20 The Avenue, Egham, Surrey, England, TW20 9AB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 April 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2005
• Resigned on: 14 February 2006