SOLTECH SYSTEMS LIMITED

Company number 03781772 ·

Active

4 officers / 14 resignations

Guy SIMMONDS

Secretary Active
Correspondence address
Unit 10 Boyn Valley Road, Maidenhead, England, SL6 4EJ
Appointed
2021-08-08

Guy SIMMONDS

Director Active
Correspondence address
Unit 10 Boyn Valley Road, Maidenhead, Berkshire, United Kingdom, SL6 4EJ
Appointed
2018-01-10
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1976

CHRISTOPHER NAGEL

Director Active
Correspondence address
7549 GRABER ROAD, MIDDLETON, WISCONSIN, UNITED STATES, WI 53562
Appointed
2015-11-02
Occupation
TREASURER AND CFO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1962

JAN BERMAN

Secretary Active
Correspondence address
5 SALEM ROAD, WILTON, CT, UNITED STATES, 06897
Appointed
1999-06-17
Occupation
PRESIDENT
Nationality
AMERICAN

Julia Hilary CADE

Director Resigned
Correspondence address
Unit 10 Boyn Valley Industrial Estate Boyn Valley Road, Maidenhead, Berkshire, England, SL6 4EJ
Appointed
2024-02-15
Resigned
2025-05-21
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1971

Robert Allan WILSON

Director Resigned
Correspondence address
Richmond House Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
Appointed
2021-08-08
Resigned
2024-06-03
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1951

Andrew HUBRED

Director Resigned
Correspondence address
7549 Graber Road, Middleton, Wisconsin, United States, 53562
Appointed
2020-10-13
Resigned
2021-08-08
Occupation
Cfo
Nationality
American
Country of residence
United States
Date of birth
July 1980

Grant Eric GUSTAFSON

Director Resigned
Correspondence address
7549 Graber Road, Middleton, Wisconsin, United States, 53562
Appointed
2020-10-13
Resigned
2021-08-08
Occupation
Management
Nationality
American
Country of residence
United States
Date of birth
August 1962

MR Eric JUNGBLUTH

Director Resigned
Correspondence address
7549 Graber Road, Middleton, Wisconsin, United States, 53593
Appointed
2017-04-10
Resigned
2021-08-08
Occupation
President And Chief Financial Officer
Nationality
American
Country of residence
United States
Date of birth
December 1960

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Appointed
2016-05-25
Resigned
2021-08-08

MR John Anthony COMERFORD

Director Resigned
Correspondence address
7549 Graber Road, Middleton, Wisconsin 53593, United States
Appointed
2015-05-27
Resigned
2021-08-08
Occupation
Senior Vice President Of Corporate Administration
Nationality
American
Country of residence
United States
Date of birth
September 1962

SCOTT FAWCETT

Director Resigned
Correspondence address
7549 GRABER ROAD, MIDDLETON, WISCONSIN 53593, UNITED STATES OF AMERICA
Appointed
2015-05-27
Resigned
2017-04-10
Occupation
PRESIDENT AND CEO
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
July 1954

PHILIP GARTON

Director Resigned
Correspondence address
7549 GRABER ROAD, MIDDLETON, WISCONSIN 53593, UNITED STATES OF AMERICA
Appointed
2015-05-27
Resigned
2015-11-02
Occupation
TREASURER AND CFO
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
September 1960

GLEN BERMAN

Director Resigned
Correspondence address
9920 JUNIPER HILL ROAD, ROCKVILLE, MD 20850, U S A
Appointed
1999-06-17
Resigned
2015-05-27
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Date of birth
February 1965

JOEL BERMAN

Director Resigned
Correspondence address
1470 HEWLETT AVENUE, HEWLETT, NY 11557, U S A
Appointed
1999-06-17
Resigned
2015-05-27
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Date of birth
February 1934

JAN BERMAN

Director Resigned
Correspondence address
5 SALEM ROAD, WILTON, CT, USA, 06897
Appointed
1999-06-17
Resigned
2015-05-27
Occupation
PRESIDENT
Nationality
AMERICAN
Date of birth
February 1958

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1999-06-03
Resigned
1999-06-17
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1999-06-03
Resigned
1999-06-17
Nationality
BRITISH