SOLE TECHNOLOGY UK LIMITED

Company number SC143413

20 officers / 17 resignations

SENIZERGUES, Pierre-Andre

• Correspondence address: 2912 Lafayette Rd, Newport Beach, California, United States
• Role (Active): Secretary
• Appointed on: 29 December 2006
• Nationality: French
• Occupation: Businessman

ALSEMA, Wouter Johan

• Correspondence address: 54 Koivistokade 54, Amsterdam, Nh, Netherlands, 1013 BB
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

SENIZERGUES, Pierre-Andre

• Correspondence address: 2912 Lafayette Rd, Newport Beach, California, United States
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 29 December 2006
• Nationality: French
• Country of residence: United States
• Occupation: Businessman

CORRIGAN, Carolyn Alison Shaw

• Correspondence address: 53 Bankpark Grove, Tranent, East Lothian, EH33 1AU
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Company Director

GREEN, Allan

• Correspondence address: 81a Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AR
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Managing Director

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1993
• Resigned on: 24 March 1993
• Nationality: British

STARK, Brian Thomas

• Correspondence address: 128 Dundas Street, Edinburgh, Midlothian, EH3 5DQ
• Role (Resigned): Secretary
• Appointed on: 24 March 1993
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Partner In Retail Outlet

BAKER, Nicholas, General Manager

• Correspondence address: Floor 4, Ocean Point 1, Ocean Drive 94, Leith, Edinburgh, United Kingdom, EH6 6JH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 November 2016
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman

CLEGHORN, Grant

• Correspondence address: 54 Koivistokade, Amsterdam, 1013bb, Netherlands
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 September 2014
• Resigned on: 31 October 2016
• Nationality: South African
• Country of residence: Netherlands
• Occupation: Businessman

CULLEY, Diem Ngoc Phan

• Correspondence address: 26921 Fuerte Drive, Lake Forest, Ca 92630, Usa
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2014
• Resigned on: 1 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Businesswoman

FODEN, Douglas Robert

• Correspondence address: 41 Brookland Road, Walsall Wood, Walsall, West Midlands, WS9 9LY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 March 1993
• Resigned on: 19 March 1996
• Nationality: British
• Occupation: Partner In Retail Outlet

GREEN, Allan

• Correspondence address: 81a Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 March 1993
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Managing Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 24 March 1993
• Resigned on: 24 March 1993
• Nationality: British

MESSMANN, Frank

• Correspondence address: Hoogstraat 24, Abcoude, Netherlands, 1391 BT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 December 2006
• Resigned on: 30 September 2008
• Nationality: Danish
• Occupation: Director

MIGAKI, Paul

• Correspondence address: 428 Orchid Avenue, Corona Del Mar, California, 92625
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 December 2006
• Resigned on: 8 September 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

OTTERVANGER, Maarten Peter

• Correspondence address: Sole Technology, Koivistokade 54, Amsterdam, Netherlands, 1013BB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 June 2011
• Resigned on: 1 September 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RISWICK, Carolus Petrus, Manager

• Correspondence address: Floor 4, Ocean Point 1, Ocean Drive 94, Leith, Edinburgh, United Kingdom, EH6 6JH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 March 2019
• Resigned on: 31 August 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

ROBINSON, Darren

• Correspondence address: 17 Mill House Avenue, Stockton Heath, Warrington, Cheshire, WA4 2XF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 March 1996
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Company Director

STARK, Brian Thomas

• Correspondence address: 128 Dundas Street, Edinburgh, Midlothian, EH3 5DQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 March 1993
• Resigned on: 19 March 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner In Retail Outlet

VAN LEEUWEN, Jan

• Correspondence address: Valenlynsingel 10, Teraar, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2008
• Resigned on: 1 June 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director