SOLENT FUNDCO 3 LIMITED

Company number 06978973

28 officers / 24 resignations

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROBINSON, Hugh William

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SIEW, Elaine Ee Leng

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WATERS, Simon Christopher

• Correspondence address: Manchester One, 53, Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SHERIDAN, Clare

• Correspondence address: 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 31 March 2018

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: Third Floor, 46-48 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 3 August 2009
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4086476

ANDREWS, Jamie Russell

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 July 2015
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAWN, James Raymond

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 7 August 2013
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Area Director - Chp South

BOLAM, Steven Charles

• Correspondence address: C/o, Ams, Third Floor, 46 Charles Street, Cardiff, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 17 May 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

CHRISTIE, Rory William

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 July 2012
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bid Director

CHRISTOPHER, Vinh

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 23 May 2018
• Resigned on: 9 February 2021
• Nationality: British,Australian
• Country of residence: England
• Occupation: Deputy Finance Director

COX, Peter John

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 August 2009
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRESSWELL, Richard Tom

• Correspondence address: C/o, Ams, Third Floor, 46 Charles Street, Cardiff, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 August 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROUCH, Jennifer Louise

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 29 February 2016
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARLEY, George Peter

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 December 2010
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

FULFORD, Michael William

• Correspondence address: C/o, Ams, Third Floor, 46 Charles Street, Cardiff, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 October 2009
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOURLAY, Alastair Graham

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 August 2009
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

HAAN, John Edward

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 20 July 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEBDEN, Inger Maria

• Correspondence address: C/o, Ams, Third Floor, 46 Charles Street, Cardiff, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 August 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ISSIFU, Abdul-Latif

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 November 2021
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Portfolio Manager

LEJK, Antek Stefan

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 April 2013
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MACKINLAY, Gavin William

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 August 2013
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

MCELDUFF, Neil Terence

• Correspondence address: C/o, Ams, Third Floor, 46 Charles Street, Cardiff, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2011
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Senior Regional Director, Chp

POWELL, Andrew John

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 4 August 2009
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAVI KUMAR, Balasingham

• Correspondence address: Skipton House, 80 London Road, London, United Kingdom, SE1 6LH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 October 2015
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHELDRAKE, Peter John

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 July 2012
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director

SUTCLIFFE, Julian Denzil

• Correspondence address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 May 2019
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

WHITTINGTON, John

• Correspondence address: Mount View, Rudry Road, Cardiff, CF14 0SN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 August 2009
• Resigned on: 4 August 2009
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Accountant