SOLITAIRE HOLDINGS LIMITED

04119788
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

No previous names

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 Jul 2006

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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SOLITAIRE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: LYNWOOD HOUSE 10 VICTORS WAY HERTFORDSHIRE EN55TZ

Date Appointed: 05 Dec 2000

Date Resigned: Oct 2007

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: 05 Dec 2000

Date Resigned: Dec 2000

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: 29 Sep 2007

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN BURTON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 9 GABLES AVENUE HERTFORDSHIRE WD64SP

Date Appointed: 05 Dec 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GASTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: MOLTENO HOUSE 302 REGENTS PARK ROAD N32JX

Date Appointed: 24 Jul 2006

Date Resigned: Apr 2013

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 IAN RAPLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 28A ICKWELL ROAD BEDFORDSHIRE SG189AB

Date Appointed: 24 Jul 2006

Date Resigned: Mar 2011

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 Dec 2000

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: 05 Dec 2000

Date Resigned: Jul 2006

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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