1ST SOLUTIONS HOLDING LIMITED

Company number 06734810

8 officers / 6 resignations

SIENIAWSKI, Adam Jozef

• Correspondence address: 5 Coed-Y-Dyffryn, Church Village, R, C. T., CF38 1TQ
• Role: Director
• Date of birth: March 1976
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIENIAWSKI, Stanley

• Correspondence address: 48 The Dell, Tonteg, Pontypridd, Mid Glamorgan, CF38 1TG
• Role: Director
• Date of birth: July 1951
• Appointed on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

M E SECRETARIES LTD

• Correspondence address: 2nd, Floor Cas Gwent Chambers, Welsh Street, Chepstow, Gwent, United Kingdom, NP16 5LN
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 1 November 2009

VENTURES NOMINEES (1) LIMITED

• Correspondence address: Chestnut Cottage, Gilberts End, Hanley Castle, Worcester, Worcestershire, WR8 0AS
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 21 November 2008

TOPHAM, Sally Elizabeth

• Correspondence address: 1 Chestnut Cottage Gilberts End, Hanley Castle, Worcester, Worcestershire, WR8 0AS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 October 2008
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

VAN LUIT, Franz

• Correspondence address: Meenteweg 13, Drenthe, Rz Havelte 7971, Holland
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 November 2008
• Resigned on: 8 June 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Accountant

WATTS, Clayton William

• Correspondence address: 5 Acorn Grove, Church Village, Pontypridd, Mid Glamorgan, CF38 2AJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2009
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

VENTURE NOMINEES (2) LIMITED

• Correspondence address: Chestnut Cottage, Gilberts End, Hanley Castle, Worcester, Worcestershire, WR8 0AS
• Role (Resigned): Director
• Appointed on: 28 October 2008
• Resigned on: 21 November 2008