SOLUS (LONDON) LIMITED

Company number 03078842

44 officers / 37 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 11 May 2005

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• Registration number: 2084205

ADAMS, Annarien

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 16 March 2021
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

MALIK, Waseem Ullah

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REILLY, Peter Edward

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SANTER, Jonathan Mark

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Simon Andrew

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STURMAN, James Robert

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 January 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

DIONISIOU, Dean

• Correspondence address: 105, Lancaster Avenue, Cockfosters, Hertfordshire, EN4 0ES
• Role (Resigned): Secretary
• Appointed on: 12 July 1995
• Resigned on: 26 January 1997
• Nationality: British

HOBSON, Stephen Ronald

• Correspondence address: Gwenfro, Windmill Lane Barnet Lane, Arkley, Hertfordshire, EN5 3HX
• Role (Resigned): Secretary
• Appointed on: 27 January 1997
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Director

LUXTON, Ian John

• Correspondence address: 5 Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 11 May 2005
• Nationality: British

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1995
• Resigned on: 12 July 1995

ALDREN, Marcus Ashley

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 March 2010
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

BRADLEY, John Charles

• Correspondence address: Troy House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 January 1997
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALDWELL, Alexander

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 March 2011
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

CLAYBROOK, Fiona Elizabeth Anne

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 December 2013
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYDEN, Dominic John

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 May 2008
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

COPPING, Teresa Christine

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 March 2010
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

DEAKIN, Janice

• Correspondence address: Field Barn, Broad Road, Alburgh, Norfolk, IP20 0AZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 February 2003
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIONISIOU, George

• Correspondence address: 53a Marlborough Place, St Johns Wood, London, NW8 0PS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 July 1995
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EGAN, Scott

• Correspondence address: 18 Broadmead Green, Thorpe End, Norwich, NR13 5DE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 May 2006
• Resigned on: 7 April 2007
• Nationality: British
• Occupation: Insurance Company Official

EGAN, Sean

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 May 2008
• Resigned on: 13 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance Company Official

EGAN, Sean

• Correspondence address: 19 Prior Park Buildings, Bath, BA2 4NP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2007
• Resigned on: 10 May 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

FLORENCE, Robert

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 August 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

GREEN, Nicola Anne

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 September 2021
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HISCOCKS, Richard Adam

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 June 2018
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Casualty And Motor Claims

HOBSON, Stephen Ronald

• Correspondence address: Gwenfro, Windmill Lane Barnet Lane, Arkley, Hertfordshire, EN5 3HX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 January 1997
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Director

HUNT, Jacqueline

• Correspondence address: Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 July 2007
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Insurance Company Official

KIRKBRIDE, Louise Mary

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 14 December 2020
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELY, David John

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 April 2021
• Resigned on: 22 November 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LOVELY, David John

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 March 2015
• Resigned on: 12 April 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Global Claims Director, Aviva Gi

LUXTON, Ian John

• Correspondence address: 5 Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 March 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 March 1997
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Chartered Accountant

MCMILLAN, David John Ramsay

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, NR1 3NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 May 2006
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Official

MORRISH, Andrew James

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 November 2014
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANCHAM, Paul Anthony

• Correspondence address: Round Down Farm, Colekitchen Lane, Gomshall, Guildford, Surrey, United Kingdom, GU5 9QB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 September 1999
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official