Skip to contentClarengateINTELLIGENCE
Companies/02999863

Solitaire Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7500478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
MW
Michael WatsonCurrent director
Appointed 2021-02-22 · 5 yrs · Chartered Accountant
+413 others
DL
Daniel LauCurrent secretary
Appointed 2019-07-10 · 7 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2019-07-10 · 7 yrs · Chartered Accountant
+326 others
CM
Christopher McgillCurrent director
Appointed 2011-03-29 · 15 yrs · Managing Director
+357 others
WP
William ProcterCurrent director
Appointed 2010-08-24 · 16 yrs · Accountant
+359 others
Show 20 historical appointments
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 7 yrs
VT
Vincent TchenguizResigned director
Resigned 2009-11-18 · Director
SK
Sidney KhadhouriResigned director
Resigned 2006-08-30 · 2 yrs · Director
AW
Alan WolfsonResigned secretary
Resigned 2006-07-24 · 5 yrs
MS
Mark SandiforthResigned director
Resigned 2006-07-07 · Accountant
WP
William ProcterResigned director
Resigned 2006-07-07 · 3 yrs · Accountant
MG
Michael GastonResigned director
Resigned 2006-07-07 · 3 yrs · Director
PR
Paul RaydenResigned director
Resigned 2006-07-07 · 1 yr · Director
IR
Ian ReadResigned director
Resigned 2003-09-24 · 2 yrs · Company Director
CP
Resigned 2003-02-11 · 3 yrs · Company Director
GB
George BruttonResigned director
Resigned 1997-09-29 · 8 yrs · Chartered Surveyor
TQ
Thomas QuinnResigned director
Resigned 1997-09-29 · 5 yrs · Company Director
CB
Christopher BurtonResigned director
Resigned 1997-09-29 · 8 yrs · Chartered Accountant Finance D
AT
Alastair TaylorResigned secretaryResigned director
Resigned 1997-09-05 · 8 yrs · Slo
GS
Graham ShapiroResigned director
Resigned 1997-09-05 · 8 yrs · Solicitor
KF
Kevin FrostResigned director
Resigned 1995-02-23 · 2 yrs · Csur
HS
Harvey ShulmanResigned directorResigned secretary
Resigned 1995-02-23 · 11 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active