SOL HEALTHCARE (EUROPE) LIMITED

Company number 05063377

15 officers / 11 resignations

BLOOM, Richard Mark

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role: Secretary
• Appointed on: 1 December 2012

BLOOM, Richard Mark

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role: Director
• Date of birth: May 1975
• Appointed on: 11 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

FRANZEN, Christoffer David Erik

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role: Director
• Date of birth: June 1977
• Appointed on: 11 June 2014
• Nationality: Swedish
• Country of residence: England
• Occupation: Finance Director

VAN DEN BELT, Robert Nicolaas Wilko

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role: Director
• Date of birth: February 1973
• Appointed on: 1 December 2012
• Nationality: Dutch
• Country of residence: Sweden
• Occupation: Cfo

FRISTEDT, Ulf Stefan

• Correspondence address: Pannagatan 1, 26263 Angelholm, Sweden
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 1 August 2009
• Nationality: Swedish

LEROUX, Riaan

• Correspondence address: Angel Cottage, 24 Spicer Street, St Albans, Hertfordshire, AL3 4PQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 16 March 2007
• Nationality: South African
• Occupation: Financial Controller

MARTENSSON, Leif Erik

• Correspondence address: Linnegatan 116, Malmo, 216 18, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 1 December 2012
• Nationality: Swedish
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2004
• Resigned on: 6 April 2004

BERG, Carl John Michael

• Correspondence address: Viggo Rothes Vej 2, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 February 2007
• Resigned on: 14 September 2009
• Nationality: Swedish
• Occupation: Company Vice President

DOHERTY, Steven John

• Correspondence address: 42 High Street, Gravenhurst, MK45 4HZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 April 2004
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Manufacturing Director

FRISTEDT, Ulf Stefan

• Correspondence address: Pannagatan 1, 26263 Angelholm, Sweden
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 February 2007
• Resigned on: 1 August 2009
• Nationality: Swedish
• Occupation: Chief Financial Officer

LEROUX, Riaan

• Correspondence address: Angel Cottage, 24 Spicer Street, St Albans, Hertfordshire, AL3 4PQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 April 2004
• Resigned on: 16 March 2007
• Nationality: South African
• Occupation: Financial Controller

MARTENSSON, Leif Erik

• Correspondence address: Linnegatan 116, Malmo, 216 18, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 August 2009
• Resigned on: 1 December 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Accountant

MYERS, Alexander Walter

• Correspondence address: 36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 September 2009
• Resigned on: 1 January 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2004
• Resigned on: 6 April 2004