SOLENT FUNDCO 1 LIMITED

SOLENT FUNDCO 1 LIMITED is a Ltd currently active, incorporated on 2004-02-18. There are 4 active officer(s) on record. 7 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LLOYD, James Thomas· Director
Appointed 2025-07-07
KAVANAGH, Francesca· Director
Resigned 2025-07-07
RAVI KUMAR, Balasingham· Director
Resigned 2025-07-07
WATERS, Simon Christopher· Director
Appointed 2025-07-04

DOUGLASS, Charlotte Sophie Ellen

Director

Active

Appointed: 2017-08-01
Nationality: British
Residence: England
Born: 12/1978

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LLOYD, James Thomas

Director

Active

Appointed: 2025-07-07
Nationality: British
Residence: England
Born: 10/1990

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SIEW, Elaine Ee Leng

Director

Active

Appointed: 2024-09-10
Nationality: British
Residence: United Kingdom
Born: 08/1967

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WATERS, Simon Christopher

Director

Active

Appointed: 2025-07-04
Nationality: British
Residence: England
Born: 07/1972

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SHERIDAN, Clare

Secretary

Resigned

Appointed: 2015-05-01
Resigned: 2018-03-31

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ASSET MANAGEMENT SOLUTIONS LIMITED

Corporate Secretary

Resigned

Appointed: 2004-02-18
Resigned: 2015-04-30

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AMUSU, Akinola Olatunji Okanlawon

Director

Resigned

Appointed: 2024-12-17
Resigned: 2025-07-04
Nationality: British
Residence: United Kingdom
Born: 08/1976

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ANDREWS, Jamie Russell

Director

Resigned

Appointed: 2015-07-01
Resigned: 2015-10-08
Nationality: British
Residence: United Kingdom
Born: 09/1970

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BARRAS, Florence Marie Francoise

Director

Resigned

Appointed: 2004-06-24
Resigned: 2005-06-29
Nationality: British,French
Residence: England
Born: 06/1964

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BAWN, James Raymond

Director

Resigned

Appointed: 2013-08-07
Resigned: 2015-07-01
Nationality: British
Residence: England
Born: 08/1976

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BENNETT, Nigel Anthony

Director

Resigned

Appointed: 2005-02-09
Resigned: 2007-02-20
Nationality: British
Residence: England
Born: 10/1961

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BOLAM, Steven Charles

Director

Resigned

Appointed: 2010-05-17
Resigned: 2013-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1970

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BROOKS, Sally-Ann

Director

Resigned

Appointed: 2004-02-18
Resigned: 2004-06-24
Nationality: British
Born: 04/1966

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CHRISTIE, Rory William

Director

Resigned

Appointed: 2012-07-20
Resigned: 2013-08-02
Nationality: British
Residence: United Kingdom
Born: 10/1958

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CHRISTOPHER, Vinh

Director

Resigned

Appointed: 2018-05-23
Resigned: 2021-02-09
Nationality: British,Australian
Residence: England
Born: 10/1982

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COX, Peter John

Director

Resigned

Appointed: 2005-06-29
Resigned: 2012-07-20
Nationality: British
Residence: United Kingdom
Born: 01/1962

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CRESSWELL, Richard Tom

Director

Resigned

Appointed: 2006-01-17
Resigned: 2011-01-01
Nationality: British
Residence: United Kingdom
Born: 08/1947

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CROUCH, Jennifer Louise

Director

Resigned

Appointed: 2016-02-29
Resigned: 2017-08-01
Nationality: British
Residence: England
Born: 11/1987

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DAWSON, David St Clair

Director

Resigned

Appointed: 2005-02-09
Resigned: 2006-09-21
Nationality: British
Residence: United Kingdom
Born: 04/1944

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DOREY, Robert Frank

Director

Resigned

Appointed: 2004-06-24
Resigned: 2006-04-25
Nationality: British
Born: 05/1939

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EMINSON, Clive Franklin

Director

Resigned

Appointed: 2004-06-24
Resigned: 2005-02-09
Nationality: British
Residence: England
Born: 05/1957

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FARLEY, George Peter

Director

Resigned

Appointed: 2010-12-15
Resigned: 2012-07-20
Nationality: British
Residence: England
Born: 01/1966

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FARLEY, George Peter

Director

Resigned

Appointed: 2005-02-11
Resigned: 2006-01-17
Nationality: British
Residence: England
Born: 01/1966

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FULFORD, Michael William

Director

Resigned

Appointed: 2009-10-26
Resigned: 2010-05-17
Nationality: British
Residence: United Kingdom
Born: 08/1968

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GOURLAY, Alastair Graham

Director

Resigned

Appointed: 2005-02-09
Resigned: 2012-07-20
Nationality: British
Residence: England
Born: 07/1965

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HAAN, John Edward

Director

Resigned

Appointed: 2012-07-20
Resigned: 2016-02-29
Nationality: British
Residence: United Kingdom
Born: 08/1978

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HARTSHORN, Timothy

Director

Resigned

Appointed: 2005-02-14
Resigned: 2007-02-20
Nationality: British
Born: 04/1944

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HEBDEN, Inger Maria

Director

Resigned

Appointed: 2005-02-09
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 12/1957

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ISSIFU, Abdul-Latif

Director

Resigned

Appointed: 2021-11-24
Resigned: 2023-07-07
Nationality: British
Residence: United Kingdom
Born: 03/1970

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KAVANAGH, Francesca

Director

Resigned

Appointed: 2025-02-12
Resigned: 2025-07-07
Nationality: British
Residence: United Kingdom
Born: 06/1985

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LEJK, Antek Stefan

Director

Resigned

Appointed: 2013-04-25
Resigned: 2015-07-01
Nationality: British
Residence: England
Born: 02/1958

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MACKINLAY, Gavin William

Director

Resigned

Appointed: 2013-08-02
Resigned: 2019-05-22
Nationality: British
Residence: England
Born: 05/1957

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MCCLATCHEY, Robert Sean

Director

Resigned

Appointed: 2004-06-24
Resigned: 2007-02-20
Nationality: British
Residence: United Kingdom
Born: 02/1965

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MCELDUFF, Neil Terence

Director

Resigned

Appointed: 2011-01-01
Resigned: 2013-08-07
Nationality: British
Residence: England
Born: 07/1961

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POWELL, Andrew John

Director

Resigned

Appointed: 2007-02-20
Resigned: 2012-07-20
Nationality: English
Residence: England
Born: 10/1970

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RAVI KUMAR, Balasingham

Director

Resigned

Appointed: 2025-07-07
Resigned: 2025-07-07
Nationality: British
Residence: United Kingdom
Born: 03/1975

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RAVI KUMAR, Balasingham

Director

Resigned

Appointed: 2015-10-08
Resigned: 2022-03-01
Nationality: British
Residence: United Kingdom
Born: 03/1975

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ROBINSON, Hugh William

Director

Resigned

Appointed: 2024-09-10
Resigned: 2025-02-12
Nationality: British
Residence: England
Born: 04/1978

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SHELDRAKE, Peter John

Director

Resigned

Appointed: 2012-07-20
Resigned: 2018-05-23
Nationality: British
Residence: England
Born: 04/1959

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SMITH, Ann

Director

Resigned

Appointed: 2005-02-09
Resigned: 2008-05-16
Nationality: British
Born: 08/1949

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SUTCLIFFE, Julian Denzil

Director

Resigned

Appointed: 2019-05-22
Resigned: 2023-08-30
Nationality: British
Residence: United Kingdom
Born: 01/1968

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TURVEY, Paula Ann

Director

Resigned

Appointed: 2004-06-24
Resigned: 2005-02-09
Nationality: British
Born: 05/1944

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TYLER, Hilary

Director

Resigned

Appointed: 2008-05-16
Resigned: 2009-10-26
Nationality: British
Born: 03/1963

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WATERS, Simon Christopher

Director

Resigned

Appointed: 2022-03-01
Resigned: 2024-12-17
Nationality: British
Residence: England
Born: 07/1972

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