CompaniesInTheUK

SOLUTION MINDS LTD

Company number 05881956 ·

Dissolved

3 officers / 8 resignations

ST JOHNS SQUARE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
FARRINGDON PLACE 20 FARRINGDON ROAD, LONDON, EC1M 3AP
Appointed
2010-12-09
Nationality
BRITISH

MS CLAIRE MILVERTON

Director
Correspondence address
PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4HN
Appointed
2010-05-20
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1974

MR MARCUS NIGEL HANKE

Director
Correspondence address
PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4HN
Appointed
2008-04-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

LONDON REGISTRARS P.L.C.

Secretary Resigned Corporate
Correspondence address
4TH FLOOR HAINES HOUSE, 21 JOHN STREET, LONDON, UNITED KINGDOM, WC1N 2BP
Appointed
2009-07-15
Resigned
2010-12-09
Nationality
BRITISH

Duncan John NEALE

Secretary Resigned
Correspondence address
18 Fielding Road, London, W14 0LL
Appointed
2009-02-02
Resigned
2009-07-15
Nationality
British

NUNN HAYWARD ASSOCIATES LIMITED

Secretary Resigned Corporate
Correspondence address
P O BOX 1295 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Appointed
2008-04-18
Resigned
2009-01-06
Nationality
BRITISH

MR ANDREW JAMES TURNER

Director Resigned
Correspondence address
BARONSMEDE 20 THE AVENUE, EGHAM, SURREY, ENGLAND, TW20 9AB
Appointed
2008-04-14
Resigned
2009-10-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

MR LOUIS DONALD PEACOCK

Director Resigned
Correspondence address
BARONSMEDE 20 THE AVENUE, EGHAM, SURREY, ENGLAND, TW20 9AB
Appointed
2006-08-09
Resigned
2010-05-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

J K COMPANY SECRETARIAL LTD

Secretary Resigned Corporate
Correspondence address
1ST FLOOR 725 GREEN LANES, WINCHMORE HILL, LONDON, N21 3RX
Appointed
2006-08-09
Resigned
2008-03-17
Nationality
BRITISH

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2006-07-20
Resigned
2006-07-20
Nationality
BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2006-07-20
Resigned
2006-07-20
Nationality
BRITISH