OpenCompanies

Holding & Management (Solitaire) Limited

Company number
01649347
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1982
Nature of business
Buying and selling of own real estate

Registered office

Previous names

  • Camlaw One Hundred And One Limited (until 5 Nov 1982)

Officers

NameRoleAppointedResigned
TONKIN, Valerie Ann Director - 21 Mar 1997
TONKIN, Charles Barrie Director - 21 Mar 1997
CHRISTENSEN, David John Secretary - 21 Mar 1997
TAYLOR, Alastair Desmond Barham Secretary 21 Mar 1997 30 May 1997
O'BRIEN, Bridget Geraldine Director 10 Sep 2003 24 Jul 2006
SOLITAIRE SECRETARIES LTD Corporate-Secretary 9 Aug 2002 24 Jul 2006
BICKNELL, Margaret Director 27 Sep 2001 24 Jul 2006
BURTON, Christopher John Director 20 Jul 2000 24 Jul 2006
SHAPIRO, Graham Ashley Director 5 Sep 1997 24 Jul 2006
MCCORMACK, Margaret Mary Secretary 30 May 1997 24 Jul 2006
TAYLOR, Alastair Desmond Barham Director 21 Mar 1997 24 Jul 2006
SHULMAN, Harvey Barry Director 21 Mar 1997 24 Jul 2006
MCGILL, Christopher Charles Director 24 Aug 2009 10 Jun 2010
RAPLEY, Ian Director 24 Jul 2006 17 Mar 2011
WOLFSON, Alan Secretary 24 Jul 2006 29 Feb 2012
GASTON, Michael John Director 24 Jul 2006 5 Apr 2013
HALLAM, Paul Secretary 1 Mar 2012 9 Oct 2014
MCGILL, Christopher Charles Director 29 Mar 2011 9 Oct 2014
PROCTER, William Kenneth, Mr. Director 24 Jul 2006 9 Oct 2014
SAOUT, James Robert Director 9 Oct 2014 14 Apr 2016
HOOD, Rhea Leom Director 9 Oct 2014 29 Mar 2018
BINGHAM, Jason Christopher Director 29 Mar 2018 1 Apr 2019
WARNES, Christopher Michael Director 27 Jan 2017 7 Jul 2023
BIDEL, Coral Suzanne Director 14 Apr 2016 7 Jul 2023
SMITH, Davinia Elaine Director 4 Jul 2023 18 Aug 2025
MARCOZ, Rinaldo Enrico Director 18 Aug 2025
MARTIN, Sean Peter Director 4 Jul 2023
JEFFERY, Adrian Leslie Director 1 Apr 2019
APEX GROUP SECRETARIES (UK) LIMITED Corporate-Secretary 9 Oct 2014

Accounts

Connections

Directors’ other companies

Data