HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED

04770309
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR, 125
LONDON WALL LONDON ENGLAND

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAMBERT MANAGEMENT LIMITED 19 May 2003 - 30 Jul 2003
People

Current directors

MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Jul 2023

Appointment Type: D

Other Appointments: None

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APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 09 Oct 2014

Appointment Type: C

Other Appointments: None

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MR ADRIAN LESLIE JEFFERY

Birthdate: Mar 1977

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Jul 2023

Appointment Type: D

Other Appointments: None

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MS DAVINIA ELAINE SMITH

Birthdate: Aug 1978

Nationality: IRISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Jul 2023

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: Oct 2014

Appointment Type: PC

Other Appointments: None

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INCORPORATE SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MELLIER HOUSE 26A ALBEMARLE STREET W1S4HY

Date Appointed: 19 May 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MARGARET MARY MCCORMACK

Birthdate: Mar 1953

Nationality: BRITISH

Address: 212 MAYS LANE HERTFORDSHIRE EN52QQ

Date Appointed: 01 Jan 2004

Date Resigned: Jul 2006

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: 19 May 2003

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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MRS MARGARET BICKNELL

Birthdate: Dec 1959

Nationality: DUTCH

Address: THE GRANGE CHURCH ROAD NORFOLK IP214EP

Date Appointed: 19 May 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 14 Apr 2016

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 29 Mar 2018

Date Resigned: Apr 2019

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: 19 May 2003

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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MS RHEA LEOM HOOD

Birthdate: Jan 1981

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 09 Oct 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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INCORPORATE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MELLIER HOUSE 26A ALBEMARLE STREET W1S4HY

Date Appointed: 19 May 2003

Date Resigned: Jun 2003

Appointment Type: PD

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

Date Resigned: Oct 2014

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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BRIDGET GERALDINE O'BRIEN

Birthdate: Oct 1973

Nationality: IRISH

Address: 11 FINCHLEY PARK NORTH FINCHLEY N129JS

Date Appointed: 19 May 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: 35 PARK LANE W1K1RB

Date Appointed: 24 Jul 2006

Date Resigned: Oct 2014

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 JAMES ROBERT SAOUT

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 09 Oct 2014

Date Resigned: Apr 2016

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: 19 May 2003

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: 19 May 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 27 Jan 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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