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SOLOMAT LIMITED

Company number 02042988

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Officers: 30 officers / 28 resignations

PROTHEROE, David Jason Lloyd

Correspondence address
14 Bridgefield, Farnham, Surrey, GU9 8AN
Role
Director
Date of birth
December 1952
Appointed on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role
Director
Date of birth
November 1962
Appointed on
10 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

ABBOU COHEN, Michele

Correspondence address
22 Selvage Lane, Mill Hill, London, NW7 3SP
Role Resigned
Secretary
Appointed before
9 July 1991
Resigned on
31 December 1991
Nationality
British

CUCKSEY, John Davenport

Correspondence address
Pinewood, Saxlingham Road, Blakeney, Norfolk, NR25 7PB
Role Resigned
Secretary
Appointed on
31 December 1991
Resigned on
25 June 1997
Nationality
British
Occupation
Chartered Accountant

LANCASHIRE, William John

Correspondence address
34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF
Role Resigned
Secretary
Appointed on
25 June 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Company Director

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
16 August 2005
Nationality
British

SHERRY, Margaret Yvonne

Correspondence address
18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
Role Resigned
Secretary
Appointed on
6 July 1998
Resigned on
11 May 2000
Nationality
British
Occupation
Accountant

WATTS, Martin James

Correspondence address
42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
12 August 2005
Nationality
British
Occupation
Director

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
30 June 2008

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
17 November 2011

ANDREWS, Paul John

Correspondence address
Oakbury House, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7JY
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 December 1991
Resigned on
10 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CORDIER, Michel

Correspondence address
7 Rue Fabre D'Eglantine, Boutigny 77470, France, FOREIGN
Role Resigned
Director
Date of birth
March 1942
Appointed on
29 November 1996
Resigned on
30 June 1999
Nationality
French
Occupation
Company Director

CUCKSEY, John Davenport

Correspondence address
Pinewood, Saxlingham Road, Blakeney, Norfolk, NR25 7PB
Role Resigned
Director
Date of birth
November 1934
Appointed on
31 December 1991
Resigned on
29 November 1996
Nationality
British
Occupation
Chartered Accountant

DUBOIS, Marie Astrid

Correspondence address
Chaussee De Waterloo., 1220 A.B-1180, Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 July 2005
Resigned on
1 June 2010
Nationality
French
Country of residence
Belgium
Occupation
Director

FELDMAN, Hugh Victor

Correspondence address
Juniper House, Ashdon, Saffron Walden, Essex, CB10 2HB
Role Resigned
Director
Date of birth
October 1943
Appointed on
31 December 1991
Resigned on
30 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

GIBBS, Trevor Kim, Doctor

Correspondence address
Orchard House, Talaton, Exeter, Devon, EX5 2RL
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 December 1991
Resigned on
30 January 1996
Nationality
British
Occupation
General Manager

GOTLEY, Paul

Correspondence address
Highfields, Kents Lane Magdalen Laver, Epping, Essex, CM16 6AX
Role Resigned
Director
Date of birth
July 1925
Appointed on
31 December 1991
Resigned on
30 November 1996
Nationality
British
Occupation
Chairman

IBAR, Jean Pierre

Correspondence address
306 Carter Street, New Canaan, Fairfield Connecticut 06840, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1949
Appointed before
9 July 1991
Resigned on
31 December 1991
Nationality
French
Occupation
Company Director

LANCASHIRE, William John

Correspondence address
34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF
Role Resigned
Director
Date of birth
June 1935
Appointed on
29 November 1996
Resigned on
30 June 1998
Nationality
British
Occupation
Company Director

MAIRONI, Jerome

Correspondence address
7 Rue Ybry, 92200,, Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 April 2006
Resigned on
1 June 2010
Nationality
French
Country of residence
France
Occupation
Solicitor

PECHOTA, Andreas Paul Anton, Doctor

Correspondence address
Schiedhaldensteig 14, Kusnacht, Switzerland, CH8700
Role Resigned
Director
Date of birth
January 1945
Appointed on
29 November 1996
Resigned on
23 March 1998
Nationality
Swiss
Occupation
Company Director

ROYER-COLLARD, Peter John

Correspondence address
20 Fairleas, Saffron Walden, Essex, CB10 2DR
Role Resigned
Director
Date of birth
April 1942
Appointed on
31 December 1991
Resigned on
29 November 1996
Nationality
British
Occupation
Manufacturing Director

SAFFELL, John Robert

Correspondence address
2 Tracey Cottages, Honiton, Devon, EX14 8SL
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 December 1991
Resigned on
2 August 1995
Nationality
Usa
Occupation
Technical Director

SAFFELL, John Robert

Correspondence address
2 Tracey Cottages, Honiton, Devon, EX14 8SL
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 December 1991
Resigned on
13 December 1991
Nationality
Usa
Occupation
Development Manager

SCHETT, Marcus

Correspondence address
Pilatusstrasse 17, Stafa, Switzerland, 8712
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 November 2000
Resigned on
1 June 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

SHERRY, Margaret Yvonne

Correspondence address
18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
Role Resigned
Director
Date of birth
January 1955
Appointed on
6 July 1998
Resigned on
11 May 2000
Nationality
British
Occupation
Accountant

SYKES, Anthony James Pownall

Correspondence address
3 Paternoster Row, Ortery St Mary, Devon, EX11 1DP
Role Resigned
Director
Date of birth
November 1949
Appointed before
9 July 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Managing Director

VAN EWYK, Robert Leopold

Correspondence address
35 Blythe Road, Corfe Mullen, Wimborne, Dorset, BH21 3LP
Role Resigned
Director
Date of birth
February 1952
Appointed on
29 November 1996
Resigned on
31 October 2000
Nationality
British
Occupation
Company Director

VAN KULA, George

Correspondence address
Ave. Des Quatre Saisons,, 25 1410, Waterloo, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 July 2005
Resigned on
27 April 2006
Nationality
United States Citizen
Occupation
Director

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Appointed on
30 June 2008
Resigned on
30 June 2008