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Solor Employees Trustees Ltd

Directors

Current

—

Retired

16

Closed

4

Director Details

Director Name	Mr Kit Doleman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 January 2009 (6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (Closed 19 August 2014)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	31 Priory Road West Bridgford Nottingham Nottinghamshire NG2 5HU

Director Name	Mr Roland Robert Joseph Perry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 May 2009 (6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (Closed 19 August 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Race Farm Race Farm Lane Kingston Bagpuize Oxfordshire OX13 5AY

Director Name	Mrs Christina Bailey
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	04 January 2010 (7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Closed 19 August 2014)
Assigned Occupation	Company Director
Correspondence Address	Race Farm Race Farm Lane Kingston Bagpuize Abingdon Oxfordshire OX13 5AU

Director Name	Ms Katherine Frances Ford
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 June 2010 (7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (Closed 19 August 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Race Farm Race Farm Lane Kingston Bagpuize Abingdon Oxfordshire OX13 5AU

Director Name	Elizabeth Anne Wagstaff
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2002 (1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (Resigned 25 January 2006)
Assigned Occupation	Company Director
Correspondence Address	Abbey Rectory Park Lane Bath BA1 2XH

Director Name	Paul Rene Gourmand
Date of Birth	June 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2002 (1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (Resigned 23 July 2003)
Assigned Occupation	Company Director
Correspondence Address	Gatehouse Cottage Kiln Down Goudhurst Kent TN17 1HL

Director Name	Timothy Barham Neville Farazmand
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2002 (1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (Resigned 23 July 2003)
Assigned Occupation	Venture Capitalist
Correspondence Address	151 Broomwood Rd London SW11 6JU

Director Name	Martin Hewson Thornton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 October 2002 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 11 May 2004)
Assigned Occupation	Solicitor
Correspondence Address	18 Church Road Silverton Exeter EX5 4HS

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2003 (10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 09 August 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	14 Mill Fleam Hilton Derby Derbyshire DE65 5HE

Director Name	Mr Simon David Arthur
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 2004 (1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 25 January 2006)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	128 The Oaks Newbury Berkshire RG14 7UZ

Director Name	Glen Von Malachowski
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2006 (3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 June 2008)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Canada Farm House Captains Hill Kinwartin Alcester BA9 6HA

Director Name	Mr Benjamin John McGinn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 January 2006 (3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 March 2007)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	11 Maurice Road St Andrews Bristol BS6 5BZ

Director Name	Mark Spoors
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2007 (4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 11 December 2008)
Assigned Occupation	Finance Director
Correspondence Address	Carriage Court Bath Banes BA1 2PW

Director Name	Mark Spoors
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 2007 (4 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 11 December 2008)
Assigned Occupation	Finance Director
Correspondence Address	Carriage Court Bath Banes BA1 2PW

Director Name	Mr Satwant Singh Bains
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2008 (5 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 14 October 2008)
Assigned Occupation	Chief Executive Officer
Correspondence Address	8 Waldemar Road Wimbledon London SW19 7LJ

Director Name	Mr Kit Doleman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 2009 (6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 04 January 2010)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	31 Priory Road West Bridgford Nottingham Nottinghamshire NG2 5HU

Director Name	HLF Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2002 (same day as company formation)
Appointment Duration	5 months (Resigned 29 January 2003)
Corporation	This director is a corporation
Correspondence Address	20 West Mills Newbury Berkshire RG14 5HG

Director Name	London Law Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 August 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 29 August 2002)
Corporation	This director is a corporation
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 29 August 2002)
Corporation	This director is a corporation
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Director Name	HLF Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 2002 (same day as company formation)
Appointment Duration	5 months (Resigned 29 January 2003)
Corporation	This director is a corporation
Correspondence Address	20 West Mills Newbury Berkshire RG14 5HG

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