SOLID STATE PLC

Company number 00771335 ·

Active

13 officers / 11 resignations

Victor Manuel CHAVEZ

Director Active
Correspondence address
2 Ravensbank Business Park Hedera Road, Redditch, B98 9EY
Appointed
2026-01-01
Nationality
British
Country of residence
England
Date of birth
January 1963

Samantha Jane SMITH

Director Active
Correspondence address
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, England, B98 9EY
Appointed
2023-08-01
Nationality
British
Country of residence
England
Date of birth
May 1974

Peter John MAGOWAN

Director Active
Correspondence address
2 Ravensbank Business Park Hedera Road, Redditch, England, B98 9EY
Appointed
2021-01-01
Nationality
British
Country of residence
England
Date of birth
August 1967

Nigel Foster ROGERS

Director Active
Correspondence address
2 Ravensbank Business Park Hedera Road, Redditch, Worcestershire, England, B98 9EY
Appointed
2019-07-01
Nationality
British
Country of residence
England
Date of birth
July 1961

Peter Owen JAMES

Director Active
Correspondence address
2 Ravensbank Business Park Hedera Road, Redditch, England, B98 9EY
Appointed
2017-02-20
Nationality
British
Country of residence
England
Date of birth
June 1979

Matthew Thomas RICHARDS

Director Active
Correspondence address
2 Ravensbank Business Park Hedera Road, Redditch, B98 9EY
Appointed
2016-04-18
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1963

MR John Lawford MACMICHAEL

Director Active
Correspondence address
2 Ravensbank Business Park Hedera Road, Redditch, B98 9EY
Appointed
2010-04-01
Nationality
British
Country of residence
England
Date of birth
April 1961

MR ANTHONY BRIAN FRERE

Director Active
Correspondence address
THE POPLARS THE POPLARS, EATHORPE, LEAMINGTON SPA, CV33 9DE
Appointed
2010-04-01
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1947

MR. GORDON LEONARD COMBEN

Director Active
Correspondence address
4 THE STABLES, SPRINGWOOD PARK, TONBRIDGE, KENT, TN11 9LZ
Appointed
2008-11-13
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1939

JOHN MICHAEL LAVERY

Director Active
Correspondence address
ASTWOOD FARM HOUSE, ASTWOOD LANE, ASTWOOD BANK, WORCESTERSHIRE, B96 6HH
Appointed
2002-06-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1961

MR. PETER HAINING

Director Active
Correspondence address
HORNS LODGE MERES LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0TY
Appointed
1996-06-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

MR. PETER HAINING

Secretary Active
Correspondence address
HORNS LODGE MERES LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0TY
Appointed
1996-06-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

MR. WILLIAM GEORGE MARSH

Director Active
Correspondence address
PUCKSHOTT, ROCKFIELD ROAD, OXTED, SURREY, RH8 0EJ
Appointed
1991-09-01
Occupation
ELECTRONIC COMPONENT DISTRIBUT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1937

GRAHAM DOUGLAS THOMAS

Director Resigned
Correspondence address
THE BARN OWL, PINEWOOD CHASE, CROWBOROUGH, EAST SUSSEX, TN6 1TY
Appointed
1998-10-01
Resigned
2001-10-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1945

IAN SPANSWICK

Director Resigned
Correspondence address
101 ROSEMULLION AVENUE, TATTENHOE, MILTON KEYNES, MK4 3AS
Appointed
1997-06-12
Resigned
2002-03-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR LEWIS CYRIL ASHBY NEWNHAM

Director Resigned
Correspondence address
19 SHOREHAM PLACE, SHOREHAM, SEVENOAKS, KENT, TN14 7RX
Appointed
1996-06-20
Resigned
2010-12-31
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1937

Peter, Mr. HAINING

Director Resigned
Correspondence address
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
Appointed
1996-06-20
Resigned
2023-09-06
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
September 1956

Peter, Mr. HAINING

Secretary Resigned
Correspondence address
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
Appointed
1996-06-20
Resigned
2024-04-12
Occupation
Chartered Accountant
Nationality
British

MR. JEFFREY RICHARD HUGH BIGGS

Director Resigned
Correspondence address
COWFIELD COTTAGE, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5RA
Appointed
1996-04-17
Resigned
2001-01-31
Occupation
DISTRIBUTION
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1960

MR Gary Stephen MARSH

Director Resigned
Correspondence address
2 Ravensbank Business Park, Hedera Road, Redditch, England, B98 9EY
Appointed
1996-04-17
Resigned
2025-11-11
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1966
Correspondence address
OAKSIDE LITTLE BROWNS LANE, EDENBRIDGE, KENT, TN8 6LJ
Appointed
1991-09-01
Resigned
1996-03-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1937
Correspondence address
OAKSIDE LITTLE BROWNS LANE, EDENBRIDGE, KENT, TN8 6LJ
Appointed
1991-09-01
Resigned
1996-06-20
Nationality
BRITISH
Date of birth
September 1937

GORDON LEONARD COMBEN

Director Resigned
Correspondence address
HEMBURY HOUSE, WESTON UNDER REDCASTLE, SHREWSBURY, SHROPSHIRE, SY4 5XA
Appointed
1991-09-01
Resigned
2005-10-24
Occupation
FINANCIAL CONSULTANT
Nationality
BRITISH
Date of birth
September 1939

MRS JUDITH MARGARET COMBEN

Director Resigned
Correspondence address
FOREST LODGE, PINEWOOD CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1TY
Appointed
1991-09-01
Resigned
1996-03-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1948