SOLITAIRE REAL ESTATE HOLDINGS LIMITED

Company number 05806191

15 officers / 10 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Identity verification due: 18 May 2026

MCGILL, Christopher Charles

• Correspondence address: 6th Floor, 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: England
• Identity verification due: 18 May 2026

PROCTER, William Kenneth

• Correspondence address: 6th Floor, 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 24 May 2006
• Nationality: British
• Country of residence: England
• Identity verification due: 18 May 2026

WATSON, Michael David

• Correspondence address: 6th Floor, 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 18 May 2026

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 5 February 2007
• Nationality: British

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 29 February 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2006
• Resigned on: 4 May 2006

KHADHOURI, Sidney Ezra

• Correspondence address: 21 Campbell Croft, Edgware, Middlesex, HA8 8DS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 May 2006
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: England

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: England

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 May 2006
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom

TCHENGUIZ, Vincent Aziz

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 November 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 July 2006
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom