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SOLENT FUNDCO 2 LIMITED

Company number 06661545

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Officers: 27 officers / 25 resignations

DOUGLASS, Charlotte Sophie Ellen

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Active
Director
Date of birth
December 1978
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WATERS, Simon Christopher

Correspondence address
Manchester One, 53, Portland Street, Manchester, United Kingdom, M1 3LD
Role Active
Director
Date of birth
July 1972
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

SHERIDAN, Clare

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
31 March 2018

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
Ams, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom, CF10 2GE
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4086476

ANDREWS, Jamie Russell

Correspondence address
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 July 2015
Resigned on
8 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAWN, James Raymond

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
August 1976
Appointed on
7 August 2013
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Area Director - Chp South

BOLAM, Steven Charles

Correspondence address
Ams, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 May 2010
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

CHRISTIE, Rory William

Correspondence address
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 July 2012
Resigned on
2 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bid Director

CHRISTOPHER, Vinh

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
October 1982
Appointed on
23 May 2018
Resigned on
9 February 2021
Nationality
British,Australian
Country of residence
England
Occupation
Deputy Finance Director

COX, Peter John

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 September 2008
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRESSWELL, Richard Tom

Correspondence address
Ams, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
Role Resigned
Director
Date of birth
August 1947
Appointed on
30 September 2008
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROUCH, Jennifer Louise

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
November 1987
Appointed on
29 February 2016
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FARLEY, George Peter

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 December 2010
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Director Of Operations

FULFORD, Michael William

Correspondence address
Ams, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
Role Resigned
Director
Date of birth
August 1968
Appointed on
26 October 2009
Resigned on
17 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GOURLAY, Alastair Graham

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
July 1965
Appointed on
11 August 2008
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Development Manager

HAAN, John Edward

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
Role Resigned
Director
Date of birth
August 1978
Appointed on
20 July 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARTLAND, Matthew Graham

Correspondence address
Nhs Black Country Integrated Care Board, Civic Centre, Wolverhampton, United Kingdom, WV1 1SH
Role Resigned
Director
Date of birth
January 1971
Appointed on
20 June 2022
Resigned on
20 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEBDEN, Inger Maria

Correspondence address
Ams, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 September 2008
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director

ISSIFU, Abdul-Latif

Correspondence address
Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 November 2021
Resigned on
7 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Portfolio Manager

LEJK, Antek Stefan

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
25 April 2013
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Executive Director

MACKINLAY, Gavin William

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 August 2013
Resigned on
22 May 2019
Nationality
British
Country of residence
England
Occupation
Associate Director

MCELDUFF, Neil Terence

Correspondence address
Ams, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 2011
Resigned on
7 August 2013
Nationality
British
Country of residence
England
Occupation
Senior Regional Director, Chp

POWELL, Andrew John

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
October 1970
Appointed on
30 September 2008
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Accountant

RAVI KUMAR, Balasingham

Correspondence address
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH
Role Resigned
Director
Date of birth
March 1975
Appointed on
8 October 2015
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHELDRAKE, Peter John

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
April 1959
Appointed on
20 July 2012
Resigned on
23 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Director

SUTCLIFFE, Julian Denzil

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 May 2019
Resigned on
30 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

WHITTINGTON, John

Correspondence address
Mount View, Rudry Road, Cardiff, CF14 0SN
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 July 2008
Resigned on
11 August 2008
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Accountant