SOLITAIRE GROUP LIMITED

02999863
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

People & Contacts

Contact Details
Registered Address BERKELEY HOUSE
304 REGENTS PARK ROAD LONDON ENGLAND

N3 2JX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOLITAIRE GROUP PLC 18 Sep 1997 - 14 Nov 2006
CAREERGROOM LIMITED 09 Dec 1994 - 24 Mar 1995
GROUND RENT ACQUISITIONS II LIMITED 24 Mar 1995 - 18 Sep 1997
People

Current directors

MR DANIEL LAU

Birthdate: N/A

Nationality:

Address: BERKELEY HOUSE 304 REGENTS PARK ROAD N32JX

Date Appointed: 10 Jul 2019

Appointment Type: C

Other Appointments: None

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MR PAUL HALLAM

Birthdate: Oct 1975

Nationality: BRITISH

Address: BERKELEY HOUSE 304 REGENTS PARK ROAD N32JX

Date Appointed: 10 Jul 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 29 Mar 2011

Appointment Type: D

Other Appointments: None

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MR WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 24 Aug 2010

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID WATSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 22 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL HALLAM

Birthdate: N/A

Nationality:

Address: 35 PARK LANE W1K1RB

Date Appointed: 01 Mar 2012

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR HARVEY BARRY SHULMAN

Birthdate: Oct 1946

Nationality: BRITISH

Address: 88 KINGSLEY WAY N20EN

Date Appointed: 23 Feb 1995

Date Resigned: Sep 1997

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: 09 Dec 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR ALASTAIR DESMOND BARHAM TAYLOR

Birthdate: Oct 1948

Nationality: BRITISH

Address: 5 WORPLE AVENUE WIMBLEDON SW194JQ

Date Appointed: 05 Sep 1997

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR ALAN WOLFSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 24 Jul 2006

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR GEORGE ROBERT BRUTTON

Birthdate: Aug 1949

Nationality: BRITISH

Address: EBBLE COTTAGE MILL LANE, BISHOPSTONE WILTSHIRE SP54BG

Date Appointed: 29 Sep 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BURTON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 9 GABLES AVENUE HERTFORDSHIRE WD64SP

Date Appointed: 29 Sep 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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KEVIN PAUL FROST

Birthdate: Apr 1963

Nationality: BRITISH

Address: 25 LYNCROFT GARDENS WEST HAMPSTEAD NW61LB

Date Appointed: 23 Feb 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GASTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 DENTS ROAD SW116JA

Date Appointed: 07 Jul 2006

Date Resigned: Jun 2010

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: 09 Dec 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR SIDNEY EZRA KHADHOURI

Birthdate: Dec 1960

Nationality: BRITISH

Address: 21 CAMPBELL CROFT MIDDLESEX HA88DS

Date Appointed: 07 Jul 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MCGILL

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE OLD BARN THE HOLLOWAY BUCKINGHAMSHIRE HP270LR

Date Appointed: 24 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBIN LESLIE PHILLIPS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 17 GREENFIELD DRIVE FORTES GREEN N29AF

Date Appointed: 11 Feb 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR. WILLIAM KENNETH PROCTER

Birthdate: Apr 1953

Nationality: BRITISH

Address: FORGE COTTAGE WALTON LANE WEST SUSSEX PO188QB

Date Appointed: 07 Jul 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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THOMAS QUINN

Birthdate: Jan 1938

Nationality: BRITISH

Address: 7 BEDFORD STREET WOBURN MK179QB

Date Appointed: 29 Sep 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 28A ICKWELL ROAD BEDFORDSHIRE SG189AB

Date Appointed: 07 Jul 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL RAYDEN

Birthdate: May 1963

Nationality: BRITISH

Address: 6 ELM TREE ROAD NW89JX

Date Appointed: 07 Jul 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR IAN HENRY READ

Birthdate: Sep 1958

Nationality: BRITISH

Address: BARN HOUSE ORCHARD PLACE WESTBURY NORTHAMPTONSHIRE NN135JT

Date Appointed: 24 Sep 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MARK SANDIFORTH

Birthdate: May 1967

Nationality: BRITISH

Address: 51 LLANVANOR ROAD NW22AR

Date Appointed: 07 Jul 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ASHLEY SHAPIRO

Birthdate: Sep 1945

Nationality: BRITISH

Address: LITTLE MANOR HARTSBOURNE ROAD HERTFORDSHIRE WD21JJ

Date Appointed: 05 Sep 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR HARVEY BARRY SHULMAN

Birthdate: Oct 1946

Nationality: BRITISH

Address: 88 KINGSLEY WAY N20EN

Date Appointed: 23 Feb 1995

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR DESMOND BARHAM TAYLOR

Birthdate: Oct 1948

Nationality: BRITISH

Address: 5 WORPLE AVENUE WIMBLEDON SW194JQ

Date Appointed: 23 Feb 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR VINCENT AZIZ TCHENGUIZ

Birthdate: Sep 1956

Nationality: BRITISH

Address: 35 PARK LANE W1K1RB

Date Appointed: 18 Nov 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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