SOLVERA PLC officers and directors : Companies House Number 00196908

JOHN KENNETH ROSS MUNRO

Director Active

Correspondence address: 22 THE DRIVE, SEVENOAKS, KENT, TN13 3AE

Appointed: 1998-11-26
Occupation: CHARTERED ACCOUNTANT
Nationality: IRISH
Date of birth: April 1945

MR DEREK NOEL ABLETT

Director Active

Correspondence address: 5 COVERT CLOSE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4HB

Appointed: 1995-05-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1942

MR Geoffrey John EADES

Secretary Resigned

Correspondence address: 12 Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ

Appointed: 1997-11-01
Resigned: 1999-03-31
Nationality: British

MR John Ferris WATKINS

Director Resigned

Correspondence address: The Old Watermill, Mill Hill Chiddingstone, Edenbridge, Kent, TN8 7AA

Appointed: 1996-06-04
Resigned: 1998-03-12
Occupation: Engineer
Nationality: British
Country of residence: England
Date of birth: November 1952

MR Geoffrey John EADES

Director Resigned

Correspondence address: 12 Scotts Close, Hilton, Huntingdon, Cambridgeshire, PE28 9PQ

Appointed: 1995-06-01
Resigned: 1999-03-31
Nationality: British
Country of residence: England
Date of birth: May 1952

MR ANTHONY RICHARD DIMENT

Director Resigned

Correspondence address: MAUNA LOA, ISLET PARK DRIVE, MAIDENHEAD, BERKSHIRE, SL6 8LF

Appointed: 1995-05-09
Resigned: 1999-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1945

EDWARD BERNARD GORE

Secretary Resigned

Correspondence address: FLAT 8, 18 SHEPHERDS HILL, LONDON, N6 5AQ

Appointed: 1994-02-28
Resigned: 1997-10-31
Nationality: BRITISH

MAJOR-GENERAL SIMON JOHN BEARDSWORTH

Director Resigned

Correspondence address: MEERHAY LOWER MOOR, MINETY, MALMESBURY, WILTSHIRE, SN16 9QW

Appointed: 1993-12-09
Resigned: 1995-08-03
Occupation: CONSULTANT-DEFENCE PROCUREMENT
Nationality: BRITISH
Date of birth: April 1929

DAVID LEWIS JEFFRIES

Secretary Resigned

Correspondence address: AKHURST FARM, HAWTHORN LANE, FOUR MARKS, HAMPSHIRE, GU34 5AU

Appointed: 1993-03-30
Resigned: 1994-02-28
Nationality: BRITISH
Date of birth: March 1951

BRIAN GEORGE HILL

Director Resigned

Correspondence address: FLAX HILL, UFTON FIELDS, LEAMINGTON SPA, WARWICKSHIRE, CV33 9NX

Appointed: 1992-10-01
Resigned: 1995-08-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1930

MR KEITH DOUGLAS CARTER

Director Resigned

Correspondence address: HEDGELY 1 TOWER ROAD, BRANKSOME PARK, POOLE, DORSET, BH13 6HX

Appointed: 1992-10-01
Resigned: 1993-09-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1917

MR GILBERT DAVID WILLIAMS

Director Resigned

Correspondence address: KEEPERS COTTAGE 42 COMPTON WAY, MOOR PARK, FARNHAM, SURREY, GU10 1QU

Appointed: 1992-10-01
Resigned: 1995-03-03
Occupation: CHAIRMAN & CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: August 1943

DAVID LEWIS JEFFRIES

Director Resigned

Correspondence address: AKHURST FARM, HAWTHORN LANE, FOUR MARKS, HAMPSHIRE, GU34 5AU

Appointed: 1992-10-01
Resigned: 1995-06-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: March 1951

RICHARD PENKETHMAN

Secretary Resigned

Correspondence address: PENRIDGE HENDON WOOD LANE, MILL HILL, LONDON, NW7 4HS

Appointed: 1992-10-01
Resigned: 1993-03-25
Nationality: BRITISH

RICHARD WHITMAN DUGGAN

Director Resigned

Correspondence address: 203 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BX

Appointed: 1992-10-01
Resigned: 1999-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1944

MR DEREK RICHARD READ

Director Resigned

Correspondence address: TOLLGATE HOUSE, PLUCKLEY, ASHFORD, KENT, TN27 0PD

Appointed: 1992-10-01
Resigned: 1994-11-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1947