SOLE REALISATION COMPANY PLC

03066856
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHAMWELL SERVICES LIMITED 12 Jun 1995 - 02 Aug 1995
CHAMWELL SERVICES PLC 02 Aug 1995 - 20 Feb 1996
SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC 20 Feb 1996 - 07 May 2004
SVG CAPITAL PLC 07 May 2004 - 28 Jun 2017
People

Inactive directors

THOMAS STUART BALLARD

Birthdate: N/A

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jan 2010

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 12 Jun 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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ROBIN OGLE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 35 PONT STREET SW1X0BB

Date Appointed: 02 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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SCHRODER INVESTMENT MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 GRESHAM STREET EC2V7QA

Date Appointed: 12 Feb 1996

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR SIMON TRISTAN BAX

Birthdate: Feb 1959

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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DAMON MARCUS BUFFINI

Birthdate: Apr 1962

Nationality: BRITISH

Address: 9 PATTEN ROAD WANDSWORTH SW183RH

Date Appointed: 25 Apr 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 12 Jun 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 12 Jun 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PATRICK DUCKETT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 24 Mar 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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NICHOLAS EUSTACE HADDON FERGUSON

Birthdate: Sep 1948

Nationality: BRITISH

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 12 Feb 1996

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS KERR FINLAY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 01 Oct 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS LYNN ROSANNE FORDHAM

Birthdate: Mar 1963

Nationality: BRITISH

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS FRANK

Birthdate: Mar 1954

Nationality: BRITISH

Address: ROCHFORT HOUSE HOLLY BANK ROAD HOOK HEATH SURREY GU220JN

Date Appointed: 02 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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CAROLINE MARY HELEN GOODALL

Birthdate: Apr 1955

Nationality: BRITISH

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 04 Oct 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR CLEMENT JOHN GOVETT

Birthdate: Nov 1943

Nationality: BRITISH

Address: 29 MARCHMONT ROAD SURREY TW106HQ

Date Appointed: 12 Feb 1996

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN HABGOOD

Birthdate: Oct 1946

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 12 Feb 1996

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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EDGAR WILLEM KONING

Birthdate: Jun 1952

Nationality: DUTCH

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 12 Feb 1996

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MS HELEN MARGARET MAHY

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 24 Jul 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES MCLACHLAN

Birthdate: Jul 1942

Nationality: BRITISH

Address: AMBERWOOD WOODLAND RISE KENT TN150HZ

Date Appointed: 12 Feb 1996

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROBIN OGLE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 35 PONT STREET SW1X0BB

Date Appointed: 02 Feb 1996

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR DENIS GRAHAM RAEBURN

Birthdate: May 1944

Nationality: SOUTH AFRICAN

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 25 Jun 2001

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY ROBINS

Birthdate: Aug 1949

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 12 Aug 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR IAN PETER SEDGWICK

Birthdate: Sep 1935

Nationality: BRITISH

Address: BURROWS DENE TILFORD ROAD SURREY GU98JA

Date Appointed: 12 Feb 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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CHARLES JAMES FRANCIS SINCLAIR

Birthdate: Mar 1948

Nationality: BRITISH

Address: 61 ALDWYCH WC2B4AE

Date Appointed: 01 Jan 2005

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR GARY STEINBERG

Birthdate: Mar 1952

Nationality: BRITISH

Address: 93 HOWARDS LANE SW156NZ

Date Appointed: 15 Mar 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT STRANGFELD

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 51 POST LANE BERNARDSVILLE

Date Appointed: 12 Feb 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS SYKES

Birthdate: Jun 1957

Nationality: BRITISH

Address: 7 OAKHILL ROAD SW152QJ

Date Appointed: 03 May 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER WILLIAMS

Birthdate: Mar 1952

Nationality: BRITISH

Address: HIGHCROFT HOUSE TANNERS LANE OXFORDSHIRE OX294HJ

Date Appointed: 03 May 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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