SOLENT FUNDCO 1 LIMITED

Company number 05047572

37 officers / 35 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

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: 3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• 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

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 June 2004
• Resigned on: 29 June 2005
• Nationality: British,French
• Country of residence: England
• Occupation: 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

BENNETT, Nigel Anthony

• Correspondence address: 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 February 2005
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLAM, Steven Charles

• Correspondence address: C/O Ams, 46 Charles Street, 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

BROOKS, Sally-Ann

• Correspondence address: 21 Clos Sant Teilo, Llangyfelach, Swansea, SA5 7HG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 February 2004
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Director

CHRISTIE, Rory William

• Correspondence address: Flat 505, 98 Clerkenwell Road, London, United Kingdom, EC1M 5PY
• 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: 29 June 2005
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

CRESSWELL, Richard Tom

• Correspondence address: C/O Ams, 46 Charles Street, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 January 2006
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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

DAWSON, David St Clair

• Correspondence address: 5 Hospital Road, Bury St Edmunds, Suffolk, IP33 3JU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 9 February 2005
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOREY, Robert Frank

• Correspondence address: 9 Laburnum Gardens, Shirley Oaks Village, Croydon, Surrey, CR0 8XY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 24 June 2004
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Director

EMINSON, Clive Franklin

• Correspondence address: Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 June 2004
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

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

FARLEY, George Peter

• Correspondence address: 6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 February 2005
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FULFORD, Michael William

• Correspondence address: C/O Ams, 46 Charles Street, 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: 9 February 2005
• 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

HARTSHORN, Timothy

• Correspondence address: 5 Freston Road, London, N3 1UP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 February 2005
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Consultant

HEBDEN, Inger Maria

• Correspondence address: C/O Ams, 46 Charles Street, Cardiff, CF10 2GE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 February 2005
• 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

MCCLATCHEY, Robert Sean

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 June 2004
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCELDUFF, Neil Terence

• Correspondence address: C/O Ams, 46 Charles Street, 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: 20 February 2007
• 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

SMITH, Ann

• Correspondence address: 86 Lower Northam Road, Hedge End, Hampshire, SO30 4FT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 February 2005
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: 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