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Solar Energy Group Limited

Directors

Current

—

Retired

7

Closed

2

Director Details

Director Name	Charles Gordon
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 July 2000 (11 months after company formation)
Appointment Duration	7 years, 10 months (Closed 07 May 2008)
Assigned Occupation	Investment Banker
Correspondence Address	D6 Albany Piccadilly London W1J 0AP

Director Name	SEG Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	04 October 2002 (3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (Closed 07 May 2008)
Corporation	This director is a corporation
Correspondence Address	Suite 433 2 Lansdowne Row London W1J 6HL

Director Name	Abraham Michael Christian Loubser
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2000 (1 year after company formation)
Appointment Duration	1 year, 2 months (Resigned 14 November 2001)
Assigned Occupation	Chief Executive
Country of Residence	Netherlands
Correspondence Address	De Lairessestraat-96-Ii-R Amsterdam Idem 1071 Pj Netherlands

Director Name	Matthew David Douch
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 2001 (1 year, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 25 April 2002)
Assigned Occupation	Company Director
Correspondence Address	15 Darwin Road Ealing London W5 4BA

Director Name	Capital Nominees Limited
Date of Birth	April 1988 (Born 36 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1999 (same day as company formation)
Appointment Duration	1 year, 12 months (Resigned 08 August 2001)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 August 1999)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

Director Name	Cr Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 1999 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 05 March 2001)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 August 1999)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

Director Name	Athenaeum Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 March 2001 (1 year, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 27 June 2001)
Corporation	This director is a corporation
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

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