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SOLARIS INDUSTRIES LTD

Company number 07281269

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Officers: 18 officers / 16 resignations

CAUGHEY, James

Correspondence address
Building 271a, Bro Tathan, Nr Barry, Vale Of Glamorgan, Wales, CF62 4AF
Role Active
Director
Date of birth
September 1967
Appointed on
18 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KING, Aaron Douglas Manuhuia

Correspondence address
Building 271a, Bro Tathan, Nr Barry, Vale Of Glamorgan, Wales, CF62 4AF
Role Active
Director
Date of birth
September 1978
Appointed on
19 October 2018
Nationality
New Zealander
Country of residence
England
Occupation
Company Director

DOUGAN, Paul Thomas, Dr

Correspondence address
Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX
Role Resigned
Secretary
Appointed on
12 April 2018
Resigned on
19 October 2018

KAVANAGH, John Collins

Correspondence address
Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX
Role Resigned
Secretary
Appointed on
1 March 2020
Resigned on
24 May 2020

MOHSAN, Zahera, Dr

Correspondence address
Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX
Role Resigned
Secretary
Appointed on
19 October 2018
Resigned on
18 January 2020

CALLISTER, Peter Edward

Correspondence address
3 Georgian House, Ann Street, Worthing, West Sussex, United Kingdom, BN11 1NX
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 August 2014
Resigned on
26 June 2015
Nationality
British
Country of residence
England
Occupation
Director

CALLISTER, Peter Edward

Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 August 2014
Resigned on
5 July 2015
Nationality
British
Country of residence
England
Occupation
Director

CASSIDY, Peter Simon

Correspondence address
Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX
Role Resigned
Director
Date of birth
July 1967
Appointed on
19 October 2018
Resigned on
1 March 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

DOUGAN, Paul Thomas, Dr

Correspondence address
Kemp House, 152-160 City Road, London, City Of London, United Kingdom, EC1V 2NX
Role Resigned
Director
Date of birth
September 1969
Appointed on
12 April 2018
Resigned on
19 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GLOGOWSKI, Antos Jerzy

Correspondence address
The Old Paint Hangar, Bro Tathan North, St Athan Airfield, Vale Of Glamorgan, Wales, CF62 4QR
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 October 2022
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GLOGOWSKI, Antos Jerzy

Correspondence address
39-1000, Tsar Asen, Sofia, Bulgaria
Role Resigned
Director
Date of birth
May 1949
Appointed on
5 July 2015
Resigned on
1 June 2020
Nationality
British
Country of residence
Bulgaria
Occupation
Investor

JOHNSTON, Struan Richard

Correspondence address
Hangar 878, St. Athan Airfield, Barry, Wales, CF62 4QR
Role Resigned
Director
Date of birth
July 1968
Appointed on
30 June 2019
Resigned on
18 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Pilot

KAVANAGH, John Collins

Correspondence address
Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 March 2020
Resigned on
24 May 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MOHSAN, Zahera, Dr

Correspondence address
Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX
Role Resigned
Director
Date of birth
April 1989
Appointed on
19 October 2018
Resigned on
18 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MURGUIA, Raul Meyer, Dr

Correspondence address
11 Linemans View, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5EH
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 October 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

NIVEN, Malcolm Gordon

Correspondence address
Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, England, SW1W 0BS
Role Resigned
Director
Date of birth
June 1945
Appointed on
30 March 2012
Resigned on
21 August 2014
Nationality
British
Country of residence
England
Occupation
None

NIVEN, Marcus Carswell

Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
Role Resigned
Director
Date of birth
February 1974
Appointed on
11 June 2010
Resigned on
3 April 2012
Nationality
British
Country of residence
England
Occupation
Project Director

PEARSON, James Hamilton Stewart

Correspondence address
The Old Paint Hangar, Bro Tathan North, St Athan Airfield, Vale Of Glamorgan, Wales, CF62 4QR
Role Resigned
Director
Date of birth
February 1959
Appointed on
18 January 2020
Resigned on
9 December 2023
Nationality
British
Country of residence
Wales
Occupation
Chartered Hse Professional