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SOLAR CENTURY HOLDINGS LIMITED

Company number 03570325

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57 officers / 52 resignations

MUNIS, Joanne

Correspondence address
19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
Role Active
Secretary
Appointed on
24 May 2021

FLOOD, David John

Correspondence address
19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
February 1980
Appointed on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

TORBLAA, Eivind Jacob

Correspondence address
19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
October 1962
Appointed on
10 November 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Civil Engineer

VARTDAL, Birgitte Ringstad

Correspondence address
19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
April 1977
Appointed on
27 November 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Evp

VOSS, Emma Elizabeth

Correspondence address
19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
March 1975
Appointed on
11 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Group Tax

DAVIES, Jacob Spence Gower

Correspondence address
90 Union Street, London, United Kingdom, SE1 0NW
Role Resigned
Secretary
Appointed on
1 February 2020
Resigned on
27 November 2020

FAULKS, John David

Correspondence address
50 Great Sutton Street, London, England, EC1V 0DF
Role Resigned
Secretary
Appointed on
14 February 2001
Resigned on
20 June 2016
Nationality
British

PERRY, Neil Graham

Correspondence address
90 Union Street, London, United Kingdom, SE1 0NW
Role Resigned
Secretary
Appointed on
20 June 2016
Resigned on
1 February 2020

PHILLIPS, Victoria May

Correspondence address
26 Field Lane, Teddington, Middlesex, TW11 9AW
Role Resigned
Secretary
Appointed on
3 February 1999
Resigned on
14 February 2001

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
8 August 1998
Resigned on
3 February 1999

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
8 June 1998
Resigned on
3 February 1999

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
26 May 1998
Resigned on
8 June 1998

ALLAN, Derrick Davidson

Correspondence address
90 Union Street, London, United Kingdom, SE1 0NW
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 November 2016
Resigned on
27 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ALLAN, Derrick Davidson

Correspondence address
91-94 Lower Marsh, London, SE1 7AB
Role Resigned
Director
Date of birth
May 1966
Appointed on
24 November 2010
Resigned on
23 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

BALL, Malcolm

Correspondence address
10 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 December 2003
Resigned on
3 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BECKER, Joost

Correspondence address
91-94 Lower Marsh, London, SE1 7AB
Role Resigned
Director
Date of birth
August 1976
Appointed on
4 February 2011
Resigned on
5 August 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Investment Management

BOOTH, Roger Hignett

Correspondence address
Fir Tree Cottage, Newnham Road, Newnham, Hook, Hampshire, RG27 9AE
Role Resigned
Director
Date of birth
May 1940
Appointed on
26 April 1999
Resigned on
17 December 2003
Nationality
British
Country of residence
England
Occupation
Consultant

BROLI, Erlend Jahns

Correspondence address
90 Union Street, London, United Kingdom, SE1 0NW
Role Resigned
Director
Date of birth
May 1972
Appointed on
27 November 2020
Resigned on
11 May 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Svp

BURROWS, Lee

Correspondence address
50 Great Sutton Street, London, England, EC1V 0DF
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 December 2012
Resigned on
18 September 2013
Nationality
Usa
Country of residence
Usa
Occupation
Venture Capital

CAMERON, Jonathan James O'Grady

Correspondence address
21 Finlay Street, London, SW6 6HE
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 January 2000
Resigned on
18 September 2003
Nationality
British
Country of residence
England
Occupation
Barrister

COCKBURN, Jonathan Mcqueen

Correspondence address
67 Locksbrook Road, Bath, Somerset, GL15 6XE
Role Resigned
Director
Date of birth
July 1956
Appointed on
14 February 2001
Resigned on
26 June 2001
Nationality
British
Country of residence
England
Occupation
Company Director

COMBERG, Philip, Dr

Correspondence address
50 Great Sutton Street, London, EC1V 0DF
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 November 2014
Resigned on
23 September 2016
Nationality
German
Country of residence
Germany
Occupation
Financial Investor

DAVIES, Daniel Gower

Correspondence address
50 Upper East Hayes, Bath, Avon, BA1 6LR
Role Resigned
Director
Date of birth
June 1968
Appointed on
17 March 2000
Resigned on
3 May 2006
Nationality
British
Occupation
Engineer

EGGENBERG, Andreas Markus

Correspondence address
90 Union Street, London, United Kingdom, SE1 0NW
Role Resigned
Director
Date of birth
August 1967
Appointed on
29 April 2009
Resigned on
27 November 2020
Nationality
Swiss
Country of residence
Panama
Occupation
Chief Executive, Grupo Ecos

GEIRAN, Thomas

Correspondence address
90 Union Street, London, United Kingdom, SE1 0NW
Role Resigned
Director
Date of birth
December 1970
Appointed on
27 November 2020
Resigned on
11 May 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Svp

GOBEL, Stefan-Jörg

Correspondence address
90 Union Street, London, United Kingdom, SE1 0NW
Role Resigned
Director
Date of birth
July 1971
Appointed on
27 November 2020
Resigned on
11 May 2021
Nationality
German
Country of residence
Germany
Occupation
Svp

GREEN, William Jay

Correspondence address
957 West California Avenue, Mill Valley, California 94941, Usa
Role Resigned
Director
Date of birth
January 1958
Appointed on
3 May 2006
Resigned on
19 November 2008
Nationality
Usa
Occupation
Investor

GRIMSBO, Marit

Correspondence address
90 Union Street, London, United Kingdom, SE1 0NW
Role Resigned
Director
Date of birth
January 1972
Appointed on
27 November 2020
Resigned on
11 May 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Svp

HANSEN, Sven Michael

Correspondence address
50 Great Sutton Street, London, England, EC1V 0DF
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 April 2011
Resigned on
27 May 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Dr. Oec

HANSEN, Sven Michael

Correspondence address
Grafenauweg 4, Zug, Ch 6301, Switzerland
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 August 2007
Resigned on
19 December 2007
Nationality
Swiss
Occupation
Finance Director

LE SUEUR, Gary De Vinchelez

Correspondence address
90 Union Street, London, United Kingdom, SE1 0NW
Role Resigned
Director
Date of birth
September 1970
Appointed on
23 May 2012
Resigned on
27 November 2020
Nationality
British
Country of residence
Scotland
Occupation
Fund Manager

LEE, Andrew William

Correspondence address
91-94 Lower Marsh, London, SE1 7AB
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 December 2007
Resigned on
23 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEGGATE, John Stephen

Correspondence address
91-94 Lower Marsh, London, SE1 7AB
Role Resigned
Director
Date of birth
March 1947
Appointed on
19 November 2008
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

LEGGETT, Jeremy Kendal, Dr

Correspondence address
90 Union Street, London, United Kingdom, SE1 0NW
Role Resigned
Director
Date of birth
March 1954
Appointed on
3 February 1999
Resigned on
27 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

LOW, John David

Correspondence address
Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
Role Resigned
Director
Date of birth
August 1944
Appointed on
15 November 2001
Resigned on
3 May 2006
Nationality
British
Occupation
Company Director