SOLSTONE INTELLIGENT SOLUTIONS LIMITED

02980104
26-28 BEDFORD ROW LONDON WC1R 4HE

People & Contacts

Contact Details
Registered Address 26-28 BEDFORD ROW
LONDON

WC1R 4HE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MICHAEL JOHN BULL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 64 TOURNEY GREEN WESTBROOK CHESHIRE WA57XN

Date Appointed: 21 May 2004

Appointment Type: D

Other Appointments: None

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MR KEITH DAVID MORTON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 17 RYLANDES ROAD SELDON CR28EB

Date Appointed: 21 May 2004

Appointment Type: D

Other Appointments: None

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MR GRAHAM EDWARD SPICER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 30 WITHDEAN CRESCENT EAST SUSSEX BN16WH

Date Appointed: 31 Oct 1995

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIGHTON SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 18 Oct 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MR DEAN DAVID CAMBRIDGE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 47 BARANSCRAIG AVENUE EAST SUSSEX BN18RF

Date Appointed: 06 Dec 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN COLEBY

Birthdate: Jul 1958

Nationality: BRITISH

Address: 29 BRANGWYN AVENUE EAST SUSSEX BN18XH

Date Appointed: 20 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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DAVID NORTON FLEET

Birthdate: N/A

Nationality: BRITISH

Address: 18 BRANGWYN DRIVE BRIGHTON BN18XD

Date Appointed: 01 May 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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LAYTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR ST BARTHOLOMEWS LEWINS MEAD BS12NH

Date Appointed: 24 May 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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ADRIAAN REINDERS

Birthdate: Aug 1944

Nationality: DUTCH

Address: 67D JACOB OBRECHTSTRAAT

Date Appointed: 17 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR GRAHAM EDWARD SPICER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 30 WITHDEAN CRESCENT EAST SUSSEX BN16WH

Date Appointed: 22 Jan 1996

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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JOHN BUCHANAN SYKES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 9 WOODWARD CLOSE LANGNEY POINT EAST SUSSEX BN236EG

Date Appointed: 31 Oct 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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APPLICATION CONSULTING GROUP HOLDINGS BV

Birthdate: N/A

Nationality: BRITISH

Address: RUNNENBURG 30 UTRECHT

Date Appointed: 01 May 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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BRIGHTON DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 18 Oct 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DEAN DAVID CAMBRIDGE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 67 REGENCY COURT WITHDEAN RISE EAST SUSSEX BN16YH

Date Appointed: 24 Jan 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DEAN DAVID CAMBRIDGE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 47 BARANSCRAIG AVENUE EAST SUSSEX BN18RF

Date Appointed: 21 May 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JAMES CLONINGER

Birthdate: Oct 1950

Nationality: US

Address: 10 HAWTHORNE COURT

Date Appointed: 24 Jan 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN COLEBY

Birthdate: Jul 1958

Nationality: BRITISH

Address: 29 BRANGWYN AVENUE EAST SUSSEX BN18XH

Date Appointed: 20 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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GEORGE ESCHENBACH

Birthdate: Feb 1951

Nationality: U.S.

Address: 2 HIGHLAND AVENUE MADISON NEW JERSEY 07940

Date Appointed: 26 Feb 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT PETER FLAXMAN

Birthdate: May 1966

Nationality: BRITISH

Address: ALDER HOUSE KENNERLEYS LANE CHESHIRE SK95EQ

Date Appointed: 21 May 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN HANCOCK

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1 WEST LYFORD PLACE LYFORD CAY CB12618

Date Appointed: 21 May 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GRAHAM RAYMOND HILL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 62 DUDLEY ROAD EAST SUSSEX BN17GL

Date Appointed: 20 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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INTERIM BUNNIK X B.V.

Birthdate: N/A

Nationality:

Address: RUNNENBURG 30 UTRECHT

Date Appointed: 01 May 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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PAUL DONALD KAVANAGH

Birthdate: Sep 1959

Nationality: BRITISH

Address: 4 HARWOOD PARK SURREY RH15EJ

Date Appointed: 01 Jan 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR GEORGE MILLAR

Birthdate: Mar 1928

Nationality: BRITISH

Address: 19 CHICHESTER DRIVE WEST SALTDEAN EAST SUSSEX BN28SH

Date Appointed: 22 Mar 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN MURPHY

Birthdate: Dec 1949

Nationality: AMERICAN

Address: CRANFORD NEW JERSEY 2 MAKATON DRIVE

Date Appointed: 17 May 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ADRIAAN REINDERS

Birthdate: Aug 1944

Nationality: DUTCH

Address: 67D JACOB OBRECHTSTRAAT

Date Appointed: 17 May 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN BUCHANAN SYKES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8 ASHBURNHAM ROAD EAST SUSSEX BN212HU

Date Appointed: 21 May 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JOHN BUCHANAN SYKES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 9 WOODWARD CLOSE LANGNEY POINT EAST SUSSEX BN236EG

Date Appointed: 25 Jan 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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PETER JOHN WARDLE

Birthdate: Mar 1956

Nationality: BRITISH

Address: BEECHTREES KILN ROAD PRESTWOOD BUCKINGHAMSHIRE HP169DG

Date Appointed: 01 Nov 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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