SOLETANCHE LIMITED

Company number 02287521

24 officers / 22 resignations

TRAFFORD, Graham James

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Active): Secretary
• Appointed on: 30 September 2009

PEDLEY, Martin John

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COLEMAN, Peter

• Correspondence address: 7 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Commercial Manager

KAVANAGH, Michael Christopher

• Correspondence address: Dwelling House 20 Western Road, Liss, Hampshire, GU33 7AG
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 20 March 1998
• Nationality: Irish

WEBSTER, Philomena

• Correspondence address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Finance Director

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 26 October 1994
• Resigned on: 27 October 1994

BENOIT, Yves Lucien Hector

• Correspondence address: 5 Avenue De La Garde Pre, Croissy Sur Seine 78290, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 January 1999
• Resigned on: 8 January 2001
• Nationality: French
• Occupation: Non Executive Director

BOCQUENTIN, Michel

• Correspondence address: 8 Rue Georges Ville, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 1999
• Resigned on: 8 January 2001
• Nationality: French
• Country of residence: France
• Occupation: Non Executive Director

BOCQUENTIN, Michel

• Correspondence address: 8 Rue Georges Ville, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 December 1992
• Resigned on: 26 July 1995
• Nationality: French
• Country of residence: France
• Occupation: Director

CHANDEZE, Jean-Pierre

• Correspondence address: 16 Cour Debille, 75011 Paris, France
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 31 December 1992
• Resigned on: 28 November 1997
• Nationality: French
• Occupation: Director

CORKE, David Julian

• Correspondence address: 31 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 February 1999
• Resigned on: 31 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Civil Engineer

GARDES, Pierre

• Correspondence address: 33 Rue Des Graviers, 78100 Saint German En Laye, France
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 December 1992
• Resigned on: 28 November 1997
• Nationality: France
• Occupation: Director

GOURLAY, Alexander Wallace

• Correspondence address: Weybrook House, Bunch Lane, Haslemere, Surrey, GU27 1ET
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 31 December 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

HARNAN, Christopher Neil

• Correspondence address: Filliams Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 November 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

HINES, Philip John

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 November 2012
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Diretor

KAVANAGH, Michael Christopher

• Correspondence address: Dwelling House 20 Western Road, Liss, Hampshire, GU33 7AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 July 1995
• Resigned on: 20 March 1998
• Nationality: Irish
• Occupation: Accountant

LACO, Bruno

• Correspondence address: 12 Rue Anatole France, Rueil Malmaison 92500, France
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 January 2000
• Resigned on: 8 January 2001
• Nationality: French
• Occupation: Engineer

LAMOURE, Jean Pierre

• Correspondence address: 32 Rue Du Docteur Roux, Viroflay, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 1999
• Resigned on: 8 January 2001
• Nationality: French
• Country of residence: France
• Occupation: Non Executive Director

PRATT, Martin

• Correspondence address: Southdown Old Farmhouse, South Town Road, Medstead, Alton, Hampshire, GU34 5PP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 September 2009
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

PROUST, Jean Louis

• Correspondence address: 28 Allee De La Tour, 93259 Villemomble, France
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 January 2000
• Resigned on: 8 January 2001
• Nationality: French
• Occupation: Non Executive Director

RUNACHER, Patrice Bernard

• Correspondence address: 21 Chemin Du Haut Du Trou Martin, Bougival, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 January 1999
• Resigned on: 8 January 2001
• Nationality: French
• Country of residence: France
• Occupation: Non Executive Director

SHERWOOD, David Edgar

• Correspondence address: Brackenber 45 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 28 November 1997
• Resigned on: 8 January 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director/Chairman

VAHL, Francois Andre Marie

• Correspondence address: 80 Bis Rue Henri Degnault, St Cloud 92210, France
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 31 December 1992
• Resigned on: 28 November 1997
• Nationality: French
• Occupation: Director

WEBSTER, Philomena

• Correspondence address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 February 1999
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director