CompaniesInTheUK

SOLVECORP LIMITED

Company number 03876059 ·

Active

3 officers / 28 resignations

MISS Helen Josephine MCCARTHY

Director Active
Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Appointed
2012-04-17
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1966

MR Mark OLDHAM

Director Active
Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Appointed
2006-12-15
Nationality
British
Country of residence
England
Date of birth
May 1959

MR Mark OLDHAM

Secretary Active
Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Appointed
2001-04-19
Occupation
Barrister
Nationality
British

MR Simon Alan ROSE

Director Resigned
Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Appointed
2006-12-15
Resigned
2018-05-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1966

MS SUSAN FURST

Director Resigned
Correspondence address
HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Appointed
2006-12-15
Resigned
2012-04-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

HAMISH ROBERT MUIR MACKENZIE

Director Resigned
Correspondence address
18 LONGCROFT AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2QZ
Appointed
2005-05-19
Resigned
2006-12-15
Occupation
PARTNER PRIVATE EQUITY
Nationality
BRITISH
Date of birth
November 1961

THOMAS DILLON

Director Resigned
Correspondence address
24 WOODGROVE, FORREST ROAD, CARRIGALINE, COUNTY CORK, IRELAND, IRISH
Appointed
2004-02-26
Resigned
2006-09-06
Occupation
V P FINANCE
Nationality
IRISH
Date of birth
June 1956

MR GRAHAM CLEMPSON

Director Resigned
Correspondence address
10 CHELSEA PARK GARDENS, LONDON, SW3 6AA
Appointed
2003-03-13
Resigned
2006-12-15
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

MR RONALD JAMES SCOTT BELL

Director Resigned
Correspondence address
HEATHERGATE HOUSE ASHLEY ROAD, BATTLEDOWN, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QJ
Appointed
2000-12-21
Resigned
2004-02-26
Occupation
PRESIDENT EU REGION KRAFT FOOD
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1950

MICHAEL J KINNEY

Director Resigned
Correspondence address
2980 CONGRESS STREET, FAIRFIELD, CONNECTICUT 06430, USA
Appointed
2000-12-21
Resigned
2002-05-16
Occupation
FOOD-FINANCE
Nationality
AMERICAN
Date of birth
November 1950

ROBERT BRADISH

Director Resigned
Correspondence address
62 CLIFTON HILL, LONDON, NW8 0JT
Appointed
2000-12-21
Resigned
2005-04-08
Occupation
EXECUTIVE
Nationality
USA
Date of birth
June 1952

MR ALEXANDER GEORGE MALCOLM RITCHIE

Director Resigned
Correspondence address
CROFT PARK 6 STRATTON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HS
Appointed
2000-10-19
Resigned
2006-12-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1954

JONATHAN GEORGE GOUGH CLARKE

Director Resigned
Correspondence address
WESTLAND FARM, OCKLEY ROAD, EWHURST, SURREY, GU6 7SL
Appointed
2000-09-20
Resigned
2002-05-17
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Date of birth
January 1958

JAMES E HEALEY

Director Resigned
Correspondence address
5 BRIARWOOD COURT, WOODCLIFF LAKES, 07675, USA
Appointed
2000-07-26
Resigned
2000-12-21
Occupation
DIRECTOR
Nationality
US
Date of birth
August 1941

ROBERT A SCHIFFNER JR

Director Resigned
Correspondence address
23 CHESTERFIELD DRIVE, CHESTER NJ, 07930, USA
Appointed
2000-07-26
Resigned
2000-12-21
Occupation
DIRECTOR
Nationality
US
Date of birth
October 1949

ELIZABETH R CULLIGAN

Director Resigned
Correspondence address
17 WORTHINGTON AVENUE, SPRING LAKE NJ, 07762, USA
Appointed
2000-07-26
Resigned
2000-12-21
Occupation
DIRECTOR
Nationality
US
Date of birth
March 1950

Andreas Minos ZOMBANAKIS

Director Resigned
Correspondence address
17 Parsons Green, London, SW6 4UL
Appointed
2000-04-25
Resigned
2003-03-13
Nationality
Greek
Country of residence
United Kingdom
Date of birth
September 1958

LYNDON LEA

Director Resigned
Correspondence address
38 TREVOR SQUARE, LONDON, SW7 1DY
Appointed
2000-03-17
Resigned
2000-04-25
Occupation
INVESTOR
Nationality
CANADIAN
Date of birth
January 1969

MR JOHN ROCKWELL MUSE

Director Resigned
Correspondence address
4800 PRESTON ROAD, DALLAS, TEXAS, TX 75205, USA
Appointed
2000-03-17
Resigned
2000-04-25
Occupation
INVESTOR
Nationality
US
Country of residence
USA
Date of birth
February 1951

Dominic Patrick MURPHY

Director Resigned
Correspondence address
Kkr Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
Appointed
2000-02-01
Resigned
2004-11-04
Occupation
Investment Director
Nationality
British
Country of residence
England
Date of birth
March 1967

SIMON NICHOLAS ROWLANDS

Director Resigned
Correspondence address
28 WESTMORELAND ROAD, BARNES, LONDON, SW13 9RY
Appointed
1999-12-06
Resigned
2000-03-17
Occupation
INVESTMENT
Nationality
BRITISH
Date of birth
June 1957

DOMINIQUE MEGRET

Director Resigned
Correspondence address
3 RUE DU GENERAL APPERT, PARIS, 75116, FRANCE, FOREIGN
Appointed
1999-12-06
Resigned
2005-05-19
Occupation
BANKER
Nationality
FRENCH
Date of birth
March 1947

BERTRAND MARC ANDRE MEUNIER

Director Resigned
Correspondence address
14 CHEMIN DESVALLIERES, VILLE D'AVRAY, FRANCE, 92410
Appointed
1999-12-06
Resigned
2006-12-15
Occupation
BANKER
Nationality
FRENCH
Date of birth
March 1956

MANJIT DALE

Director Resigned
Correspondence address
THE LANTERN HOUSE 2 SCANDRETT STREET, LONDON, E1 9UP
Appointed
1999-12-06
Resigned
2002-02-28
Occupation
BANKER
Nationality
BRITISH
Date of birth
June 1965

GRAHAM JAMES KENISTON-COOPER

Director Resigned
Correspondence address
17 OVINGTON SQUARE, LONDON, SW3 1LH
Appointed
1999-12-06
Resigned
2001-04-19
Occupation
INVESTMENT
Nationality
BRITISH
Date of birth
October 1958

GRAHAM JAMES KENISTON-COOPER

Secretary Resigned
Correspondence address
17 OVINGTON SQUARE, LONDON, SW3 1LH
Appointed
1999-12-06
Resigned
2001-04-19
Occupation
INVESTMENT
Nationality
BRITISH
Date of birth
October 1958

ALAN MICHAEL CROOKES

Director Resigned
Correspondence address
THE WARRENS, HALLWOOD CRESCENT, SHENFIELD, BRENTWOOD, ESSEX, CM15 9AA
Appointed
1999-11-23
Resigned
1999-12-06
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
May 1957

EMMA SOFIA WEIDEMANIS

Secretary Resigned
Correspondence address
39 G REDCLIFFE GARDENS, LONDON, SW10 9JH
Appointed
1999-11-23
Resigned
1999-12-06
Occupation
TRAINEE SOL
Nationality
SWEDISH
Date of birth
May 1973

EMMA SOFIA WEIDEMANIS

Director Resigned
Correspondence address
39 G REDCLIFFE GARDENS, LONDON, SW10 9JH
Appointed
1999-11-23
Resigned
1999-12-06
Occupation
TRAINEE SOL
Nationality
SWEDISH
Date of birth
May 1973

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
1999-11-12
Resigned
1999-11-23
Nationality
BRITISH

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
1999-11-12
Resigned
1999-11-23
Nationality
BRITISH
Date of birth
July 1991