SOLREC LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

SOLREC LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SOLREC LIMITED was incorporated 35 years ago on 10/01/1989 and has the registered number: 02333700. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOLREC LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-13 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-09 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
JAMES STEWART MCGOWN Aug 1960 British Director 2000-05-17 UNTIL 2008-06-13 RESIGNED
CHRISTOPHER DAVID HOLDEN Feb 1962 British Director 1996-04-01 UNTIL 1999-09-16 RESIGNED
DR JONATHAN PETER MORRISH Sep 1970 British Director 2011-08-26 UNTIL 2012-09-01 RESIGNED
GEOFFREY MICHAEL ORME Apr 1957 British Director RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-09 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
IAN DAVID SCANLAN Apr 1952 British Director 1994-09-15 UNTIL 1995-05-29 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MR CHRISTOPHER GEORGE BROWN May 1954 British Secretary 2000-05-17 UNTIL 2007-09-17 RESIGNED
MR JOHN FRANCIS DOYLE Dec 1950 British Secretary 1992-10-12 UNTIL 1997-06-27 RESIGNED
MALCOLM ROGER PYE Jul 1945 British Secretary 2007-09-17 UNTIL 2008-06-13 RESIGNED
PAUL FRANCIS MASON Nov 1955 British Secretary 1997-06-27 UNTIL 1999-09-16 RESIGNED
GEOFFREY MICHAEL ORME Apr 1957 British Secretary RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
IONA MARGARET MANDER Sep 1960 Secretary 1999-09-16 UNTIL 2000-05-17 RESIGNED
PAUL FRANCIS MASON Nov 1955 British Director 1996-04-01 UNTIL 2006-01-31 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-13 UNTIL 2010-03-31 RESIGNED
DR RONALD PETER INGLIS Dec 1946 British Director RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
MR JOHN FRANCIS DOYLE Dec 1950 British Director 2000-05-17 UNTIL 2007-04-10 RESIGNED
MR IAN LEONARD FLAVELL Jul 1955 British Director 2007-09-17 UNTIL 2008-06-13 RESIGNED
ERIK HANS GORAN ERICSSON Oct 1943 Swedish Director 1999-09-16 UNTIL 2000-05-17 RESIGNED
MR MICHAEL ANTHONY EBERLIN Dec 1962 British Director 2007-09-17 UNTIL 2008-06-13 RESIGNED
MR JOHN FRANCIS DOYLE Dec 1950 British Director RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
RICHARD TERENCE BUTCHER Dec 1961 British Director 1997-02-03 UNTIL 1999-09-16 RESIGNED
DAVID CHARLES BROWN Dec 1932 British Director RESIGNED
MR CHRISTOPHER GEORGE BROWN May 1954 British Director 2000-05-17 UNTIL 2008-06-13 RESIGNED
MR RICHARD WALTER FRANK BOARDER Apr 1944 British Director 1999-09-16 UNTIL 2000-05-17 RESIGNED
BO INGVAR WILLERSTROM May 1947 Swedish Director 1999-09-16 UNTIL 2000-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scancem Recovery Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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