SOLAR CENTURY HOLDINGS LIMITED

Company number 03570325

60 officers / 56 resignations

MCAULAY, Andrew James Kadoorie

• Correspondence address: 11b Shek O Headland, Shek O, Hongkong Sar, Prc China
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 August 1999
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Company Director

MCCULLAGH, Ronald

• Correspondence address: 4 St Edmunds Close, London, SW17 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 February 1999
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Journalist

MIGHELL, Justin Francis

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 27 May 2016
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

NAUER, Marcel

• Correspondence address: Zanggerweg 47, Zurich, Ch-8006, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 October 2007
• Resigned on: 29 April 2009
• Nationality: Swiss
• Occupation: Investment Manager

NEWMAN, Derry John

• Correspondence address: 91-94 Lower Marsh, London, SE1 7AB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 December 2007
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIKOLAISEN, Jan Albert

• Correspondence address: 91-94, Lower Marsh, London, SE1 7AB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 June 2010
• Resigned on: 4 February 2011
• Nationality: Norwegian
• Country of residence: Switzerland
• Occupation: Director At Good Energies

PERRY, Michael

• Correspondence address: Unit 509 Royle Building, Wenlock Road, London, N1 7SH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 June 1999
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Director

PERRY, Neil Graham

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 July 2001
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIKE, Adrian John

• Correspondence address: 91-94 Lower Marsh, London, SE1 7AB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 October 2007
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RAUH, Markus, Dr

• Correspondence address: Weiheistr 8, Moischwil, 9402, Switzerland
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 3 May 2006
• Resigned on: 10 October 2007
• Nationality: Swiss
• Occupation: Company Director

SALTY, Samer Souhail

• Correspondence address: 100 Brompton Road, London, England, SW3 1ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 July 2014
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALTY, Samer

• Correspondence address: 91-94, Lower Marsh, London, SE1 7AB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 August 2007
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SIGSWORTH, David, Prof.

• Correspondence address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 January 2005
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPLINTER, Patricia

• Correspondence address: 50 Great Sutton Street, London, United Kingdom, EC1V 0DF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 September 2013
• Resigned on: 27 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

SPLINTER, Patricia

• Correspondence address: 91-94 Lower Marsh, London, SE1 7AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 May 2012
• Resigned on: 31 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Coo Managing Director

TENNANT, Teresa Mary

• Correspondence address: Glen House, Innerleithen, Peeblesshire, EH44 6PX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 August 1999
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Research

TORBLAA, Eivind Jacob, Mr.

• Correspondence address: 19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 November 2021
• Resigned on: 13 October 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Civil Engineer

VAN DEN HEUVEL, Frans Henricus Nicasius

• Correspondence address: 90 Union Street, London, United Kingdom, SE1 0NW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 May 2012
• Resigned on: 4 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

VARTDAL, Birgitte Ringstad

• Correspondence address: 19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 27 November 2020
• Resigned on: 13 October 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Evp

VOSS, Emma Elizabeth

• Correspondence address: 19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 May 2021
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Vp Group Tax

WHITE, Anthony Alfred Leigh, Dr

• Correspondence address: The Old Vicarage West Street, Long Buckby, Northampton, NN6 7QF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 January 2003
• Resigned on: 18 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Analyst

WORCESTER, Robert Milton, Sir

• Correspondence address: Allington Castle, Allington, Maidstone, Kent, ME16 0NB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 11 August 1999
• Resigned on: 19 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• 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 Director
• Appointed on: 8 June 1998
• Resigned on: 3 February 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1998
• Resigned on: 8 June 1998