SOLIFI GROUP (UK) LIMITED

02869895
UNIT I/GB & JG WITAN COURT GATE UPPER FOURTH STREET MILTON KEYNES MK9 1EF

People & Contacts

Contact Details
Registered Address UNIT I/GB & JG
WITAN COURT GATE UPPER FOURTH STREET MILTON KEYNES

MK9 1EF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMPUTERISED FINANCIAL SOLUTIONS PLC 24 Dec 1993 - 26 Jun 1996
KEYCENTRAL PUBLIC LIMITED COMPANY 08 Nov 1993 - 24 Dec 1993
CFS GROUP PLC 26 Jun 1996 - 26 Oct 2000
IDS GROUP PLC 26 Oct 2000 - 17 Nov 2003
IDS GROUP LIMITED 17 Nov 2003 - 29 Oct 2021
People

Current directors

PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AW

Date Appointed: 30 Sep 2010

Appointment Type: C

Other Appointments: None

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MR. DAVID JOHN HAMILTON-MATTHEWS

Birthdate: May 1970

Nationality: AUSTRALIAN

Address: UNIT I/GB & JG WITAN COURT GATE UPPER FOURTH STREET MK91EF

Date Appointed: 08 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

STUART DELMEGE

Birthdate: Jul 1976

Nationality: BRITISH

Address: 45 COBBETT ROAD BITTERNE PARK HAMPSHIRE SO181HJ

Date Appointed: 11 Mar 2003

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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PETER GORTY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 4 MILLBROOK OATLANDS AVENUE SURREY KT139ST

Date Appointed: 01 May 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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TERENCE JOHN IKEL

Birthdate: Jun 1950

Nationality: BRITISH

Address: 131 NIGHTINGALE ROAD WOODLEY BERKSHIRE RG53LZ

Date Appointed: 19 Nov 1993

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR SIMON RICHARD MILLS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6 GIFFORD CLOSE HAMPSHIRE PO156PJ

Date Appointed: 11 Aug 2004

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL ROY DAVID ROLLER

Birthdate: May 1965

Nationality: BRITISH

Address: HOPE COTTAGE LIVERY ROAD WILTSHIRE SP51RF

Date Appointed: 15 Jun 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Nov 1993

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR VICTOR VINOD BHALLA

Birthdate: Apr 1949

Nationality: BRITISH

Address: FAIRFIELD THE VILLAGE UPPER BASILDON BERKSHIRE RG88LU

Date Appointed: 01 Feb 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES BORCHERS

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 4021 GULF SHORE BLUD NORTH 1701 FLORIDA

Date Appointed: 26 Oct 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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VAUGHAN BRISTOW

Birthdate: Sep 1964

Nationality: BRITISH

Address: 87 FERNDOWN CLOSE BEGGARWOOD HAMPSHI RE RG224SF

Date Appointed: 22 Jun 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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THOMAS FREDERICK BROCKBANK

Birthdate: Feb 1938

Nationality: BRITISH

Address: 85 BALHAM PARK ROAD SW128EB

Date Appointed: 20 Jan 1994

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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NEIL GEOFFREY CANDELAND

Birthdate: Apr 1957

Nationality: BRITISH

Address: 38 BROOMLEAF ROAD SURREY GU98DQ

Date Appointed: 02 Apr 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP NEAL COLE

Birthdate: Sep 1964

Nationality: BRITISH

Address: UNIT I/GB & JG WITAN COURT GATE UPPER FOURTH STREET MK91EF

Date Appointed: 24 Mar 2010

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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STUART DELMEGE

Birthdate: Jul 1976

Nationality: BRITISH

Address: 45 COBBETT ROAD BITTERNE PARK HAMPSHIRE SO181HJ

Date Appointed: 18 Feb 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JAY EPSTEIN

Birthdate: Feb 1962

Nationality: US CITIZEN

Address: 161 DAVIS AVENUE BROOKLINE MASSACHUSETTS 02146

Date Appointed: 20 Jan 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR. ERIC JOHN GIBSON

Birthdate: Sep 1967

Nationality: AMERICAN

Address: IDS GROUP, INC. 220 SOUTH SIXTH STREET SUITE 700 MINNESOTA 55402

Date Appointed: 05 May 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES GLUCKLICH

Birthdate: May 1936

Nationality: BRITISH

Address: MILL HOUSE MILL LANE KENT ME97TD

Date Appointed: 26 Mar 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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GEOFFREY DAVID GOULD

Birthdate: Apr 1943

Nationality: BRITISH

Address: 137 SOUTHFIELD ROAD W45LB

Date Appointed: 20 Jan 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JAMES GRANGER

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 4600 XENE LANE NORTH MINNESOTA 55446

Date Appointed: 15 May 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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LISA MARIE HUBER

Birthdate: May 1980

Nationality: AMERICAN

Address: 220 SOUTH 6TH STREET #700 MINNESOTA 55402

Date Appointed: 08 Oct 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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JOHN MARTYN HUBERT

Birthdate: Jun 1944

Nationality: BRITISH

Address: 49 LEEDS COURT 201 SAINT JOHN STREET EC1V4LZ

Date Appointed: 31 Aug 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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TERENCE JOHN IKEL

Birthdate: Jun 1950

Nationality: BRITISH

Address: 131 NIGHTINGALE ROAD WOODLEY BERKSHIRE RG53LZ

Date Appointed: 19 Nov 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 08 Nov 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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KATHLEEN JORDAN-STOWE

Birthdate: Mar 1976

Nationality: AMERICAN

Address: 288 WEST STREET, APT 3W NY 10013

Date Appointed: 01 Oct 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ANTHONY LAUDICO

Birthdate: Feb 1963

Nationality: AMERICAN

Address: 56 HERMIT LANE CT06880

Date Appointed: 01 Oct 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PATRICK GERARD LYNCH

Birthdate: Jun 1950

Nationality: BRITISH

Address: LAURISTON THE SQUARE ROWLEDGE SURREY GU104AA

Date Appointed: 01 Jun 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD MACKAY

Birthdate: Jun 1944

Nationality: BRITISH

Address: 21 COURT ROAD HAMPSHIRE PO139JN

Date Appointed: 20 Jan 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL MEHR

Birthdate: Jun 1955

Nationality: USA

Address: 1293 BERRY RIDGE ROAD EAGAN 55123

Date Appointed: 29 Sep 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JAMES STANLEY MEINEN

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 19 SCOTCH PINE CIRCLE MINNESOTA 55127

Date Appointed: 26 Oct 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD MILLS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6 GIFFORD CLOSE HAMPSHIRE PO156PJ

Date Appointed: 15 Feb 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR FREDERICK NEWALL

Birthdate: May 1939

Nationality: BRITISH

Address: LINKSIDE 27 LINKSWAY MIDDLESEX HA62XA

Date Appointed: 31 Oct 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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GAEL PATRICIA NICHOLLS

Birthdate: Jul 1966

Nationality: BRITISH

Address: NORTON HOUSE 1 STEWART ROAD BASINGSTOKE ENGLAND RG248NF

Date Appointed: 18 Oct 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK POWER

Birthdate: Nov 1967

Nationality: BRITISH

Address: NORTON HOUSE 1 STEWART ROAD BASINGSTOKE RG248NF

Date Appointed: 17 Dec 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MATTHEW YOUNG JU RHO

Birthdate: Jan 1975

Nationality: AMERICAN

Address: 54 MORNINGSIDE DR. 53 NEW YORK,

Date Appointed: 05 Mar 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL ROY DAVID ROLLER

Birthdate: May 1965

Nationality: BRITISH

Address: HOPE COTTAGE LIVERY ROAD WILTSHIRE SP51RF

Date Appointed: 15 Jun 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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KRISTOPHER THOMAS SCHMIDT

Birthdate: Apr 1965

Nationality: AMERICAN

Address: NORTON HOUSE 1 STEWARD ROAD HAMPSHIRE RG248NF

Date Appointed: 30 Sep 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS E SOMERS

Birthdate: Jun 1962

Nationality: AMERICAN

Address: UNIT I/GB & JG WITAN COURT GATE UPPER FOURTH STREET MK91EF

Date Appointed: 15 Aug 2003

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ALFRED STEIN

Birthdate: Nov 1931

Nationality: AMERICAN

Address: 3 BOWLAND YARD KINNERTON STREET SW1X8EE

Date Appointed: 19 Nov 1993

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 08 Nov 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR HENRY LEONARD TEE

Birthdate: Sep 1945

Nationality: BRITISH

Address: VINEYARD MANOR HIGH STREET HERTFORDSHIRE SG106BS

Date Appointed: 01 Oct 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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ROBERT CLIFFORD VERNON

Birthdate: Mar 1944

Nationality: USA

Address: 35 GRAND MIRAMAR DRIVE NEVADA 89011

Date Appointed: 15 May 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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W MONTAGUE YORT

Birthdate: Oct 1963

Nationality: AMERICAN

Address: 131 SHORE ROAD OLD GREENWICH 06870

Date Appointed: 15 Aug 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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