HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
| Status | ACTIVE |
| Company No. | 01649347 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 1982 |
| Age | 41 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED is an active private limited company with number 01649347. It was incorporated 41 years, 10 months, 27 days ago, on 08 July 1982. The company address is 6th Floor, 125 London Wall, London, EC2Y 5AS, England.
People
APEX GROUP SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 09 Oct 2014
Current time on role 9 years, 7 months, 26 days
Director
Director
ACTIVEAssigned on 01 Apr 2019
Current time on role 5 years, 2 months, 3 days
Secretary
RESIGNEDAssigned on
Resigned on 21 Mar 1997
Time on role 27 years, 2 months, 14 days
Secretary
RESIGNEDAssigned on 01 Mar 2012
Resigned on 09 Oct 2014
Time on role 2 years, 7 months, 8 days
Secretary
Secretary
RESIGNEDAssigned on 30 May 1997
Resigned on 24 Jul 2006
Time on role 9 years, 1 month, 25 days
TAYLOR, Alastair Desmond Barham
Secretary
Solicitor
RESIGNEDAssigned on 21 Mar 1997
Resigned on 30 May 1997
Time on role 2 months, 9 days
Secretary
Accountant
RESIGNEDAssigned on 24 Jul 2006
Resigned on 29 Feb 2012
Time on role 5 years, 7 months, 5 days
Corporate-secretary
RESIGNEDAssigned on 09 Aug 2002
Resigned on 24 Jul 2006
Time on role 3 years, 11 months, 15 days
Director
Accountant
RESIGNEDAssigned on 27 Sep 2001
Resigned on 24 Jul 2006
Time on role 4 years, 9 months, 27 days
Director
Director
RESIGNEDAssigned on 14 Apr 2016
Resigned on 07 Jul 2023
Time on role 7 years, 2 months, 23 days
Director
Director
RESIGNEDAssigned on 29 Mar 2018
Resigned on 01 Apr 2019
Time on role 1 year, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Jul 2000
Resigned on 24 Jul 2006
Time on role 6 years, 4 days
Director
Manager Director
RESIGNEDAssigned on 24 Jul 2006
Resigned on 05 Apr 2013
Time on role 6 years, 8 months, 12 days
Director
Director
RESIGNEDAssigned on 09 Oct 2014
Resigned on 29 Mar 2018
Time on role 3 years, 5 months, 20 days
Director
Managing Director
RESIGNEDAssigned on 29 Mar 2011
Resigned on 09 Oct 2014
Time on role 3 years, 6 months, 11 days
Director
Managing Director
RESIGNEDAssigned on 24 Aug 2009
Resigned on 10 Jun 2010
Time on role 9 months, 17 days
Director
Accountant
RESIGNEDAssigned on 10 Sep 2003
Resigned on 24 Jul 2006
Time on role 2 years, 10 months, 14 days
Director
Manager Director
RESIGNEDAssigned on 24 Jul 2006
Resigned on 09 Oct 2014
Time on role 8 years, 2 months, 16 days
Director
Director
RESIGNEDAssigned on 24 Jul 2006
Resigned on 17 Mar 2011
Time on role 4 years, 7 months, 24 days
Director
Director
RESIGNEDAssigned on 09 Oct 2014
Resigned on 14 Apr 2016
Time on role 1 year, 6 months, 5 days
Director
Solicitor
RESIGNEDAssigned on 05 Sep 1997
Resigned on 24 Jul 2006
Time on role 8 years, 10 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 21 Mar 1997
Resigned on 24 Jul 2006
Time on role 9 years, 4 months, 3 days
TAYLOR, Alastair Desmond Barham
Director
Solicitor
RESIGNEDAssigned on 21 Mar 1997
Resigned on 24 Jul 2006
Time on role 9 years, 4 months, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 21 Mar 1997
Time on role 27 years, 2 months, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 21 Mar 1997
Time on role 27 years, 2 months, 14 days
Director
Director
RESIGNEDAssigned on 27 Jan 2017
Resigned on 07 Jul 2023
Time on role 6 years, 5 months, 11 days
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