SOLVECORP LIMITED

C/O PLADIS C/O PLADIS, London, W4 5YA
StatusACTIVE
Company No.03876059
CategoryPrivate Limited Company
Incorporated12 Nov 1999
Age24 years, 6 months, 2 days
JurisdictionEngland Wales

SUMMARY

SOLVECORP LIMITED is an active private limited company with number 03876059. It was incorporated 24 years, 6 months, 2 days ago, on 12 November 1999. The company address is C/O PLADIS C/O PLADIS, London, W4 5YA.



People

OLDHAM, Mark

Secretary

Barrister

ACTIVE

Assigned on 19 Apr 2001

Current time on role 23 years, 25 days

MCCARTHY, Helen Josephine

Director

Director

ACTIVE

Assigned on 17 Apr 2012

Current time on role 12 years, 27 days

OLDHAM, Mark

Director

Director

ACTIVE

Assigned on 15 Dec 2006

Current time on role 17 years, 4 months, 30 days

KENISTON-COOPER, Graham James

Secretary

Investment

RESIGNED

Assigned on 06 Dec 1999

Resigned on 19 Apr 2001

Time on role 1 year, 4 months, 13 days

WEIDEMANIS, Emma Sofia

Secretary

Trainee Sol

RESIGNED

Assigned on 23 Nov 1999

Resigned on 06 Dec 1999

Time on role 13 days

THE COMPANY REGISTRATION AGENTS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Nov 1999

Resigned on 23 Nov 1999

Time on role 11 days

BELL, Ronald James Scott

Director

President Eu Region Kraft Food

RESIGNED

Assigned on 21 Dec 2000

Resigned on 26 Feb 2004

Time on role 3 years, 2 months, 5 days

BRADISH, Robert

Director

Executive

RESIGNED

Assigned on 21 Dec 2000

Resigned on 08 Apr 2005

Time on role 4 years, 3 months, 18 days

CLARKE, Jonathan George Gough

Director

Venture Capitalist

RESIGNED

Assigned on 20 Sep 2000

Resigned on 17 May 2002

Time on role 1 year, 7 months, 27 days

CLEMPSON, Graham

Director

Investment Banker

RESIGNED

Assigned on 13 Mar 2003

Resigned on 15 Dec 2006

Time on role 3 years, 9 months, 2 days

CROOKES, Alan Michael

Director

Solicitor

RESIGNED

Assigned on 23 Nov 1999

Resigned on 06 Dec 1999

Time on role 13 days

CULLIGAN, Elizabeth R

Director

Director

RESIGNED

Assigned on 26 Jul 2000

Resigned on 21 Dec 2000

Time on role 4 months, 26 days

DALE, Manjit

Director

Banker

RESIGNED

Assigned on 06 Dec 1999

Resigned on 28 Feb 2002

Time on role 2 years, 2 months, 22 days

DILLON, Thomas

Director

V P Finance

RESIGNED

Assigned on 26 Feb 2004

Resigned on 06 Sep 2006

Time on role 2 years, 6 months, 9 days

FURST, Susan

Director

Director

RESIGNED

Assigned on 15 Dec 2006

Resigned on 17 Apr 2012

Time on role 5 years, 4 months, 2 days

HEALEY, James E

Director

Director

RESIGNED

Assigned on 26 Jul 2000

Resigned on 21 Dec 2000

Time on role 4 months, 26 days

KENISTON-COOPER, Graham James

Director

Investment

RESIGNED

Assigned on 06 Dec 1999

Resigned on 19 Apr 2001

Time on role 1 year, 4 months, 13 days

KINNEY, Michael J

Director

Food-Finance

RESIGNED

Assigned on 21 Dec 2000

Resigned on 16 May 2002

Time on role 1 year, 4 months, 26 days

LEA, Lyndon

Director

Investor

RESIGNED

Assigned on 17 Mar 2000

Resigned on 25 Apr 2000

Time on role 1 month, 8 days

MACKENZIE, Hamish Robert Muir

Director

Partner Private Equity

RESIGNED

Assigned on 19 May 2005

Resigned on 15 Dec 2006

Time on role 1 year, 6 months, 27 days

MEGRET, Dominique

Director

Banker

RESIGNED

Assigned on 06 Dec 1999

Resigned on 19 May 2005

Time on role 5 years, 5 months, 13 days

MEUNIER, Bertrand Marc Andre

Director

Banker

RESIGNED

Assigned on 06 Dec 1999

Resigned on 15 Dec 2006

Time on role 7 years, 9 days

MURPHY, Dominic Patrick

Director

Investment Director

RESIGNED

Assigned on 01 Feb 2000

Resigned on 04 Nov 2004

Time on role 4 years, 9 months, 3 days

MUSE, John Rockwell

Director

Investor

RESIGNED

Assigned on 17 Mar 2000

Resigned on 25 Apr 2000

Time on role 1 month, 8 days

RITCHIE, Alexander George Malcolm

Director

Director

RESIGNED

Assigned on 19 Oct 2000

Resigned on 16 Dec 2006

Time on role 6 years, 1 month, 28 days

ROSE, Simon Alan

Director

Director

RESIGNED

Assigned on 15 Dec 2006

Resigned on 25 May 2018

Time on role 11 years, 5 months, 10 days

ROWLANDS, Simon Nicholas

Director

Investment

RESIGNED

Assigned on 06 Dec 1999

Resigned on 17 Mar 2000

Time on role 3 months, 11 days

SCHIFFNER JR, Robert A

Director

Director

RESIGNED

Assigned on 26 Jul 2000

Resigned on 21 Dec 2000

Time on role 4 months, 26 days

WEIDEMANIS, Emma Sofia

Director

Trainee Sol

RESIGNED

Assigned on 23 Nov 1999

Resigned on 06 Dec 1999

Time on role 13 days

ZOMBANAKIS, Andreas Minos

Director

Banker

RESIGNED

Assigned on 25 Apr 2000

Resigned on 13 Mar 2003

Time on role 2 years, 10 months, 18 days

LUCIENE JAMES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Nov 1999

Resigned on 23 Nov 1999

Time on role 11 days


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