DR SOLOMON'S GROUP

Company summary

0 outstanding charges

Company number: 03146991
Status: DISSOLVED
Incorporated / age: 16 January 199621 years
Registered office: 100 New Bridge Street, London, EC4V 6JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
100 New Bridge Street, London, EC4V 6JA
Nature of business
Other information technology service activities
Previous company names
DR SOLOMON'S GROUP
DR SOLOMON'S GROUP LIMITED
S&S INTERNATIONAL HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	28 Oct 2004				100 New Bridge Street, London, EC4V 6JA
HUDSON, Nicholas John ACTIVE	Director	16 May 2017		United Kingdom	December 1966	., Pipers Way Isw-14, Swindon, SN3 1RJ, United Kingdom
MILES, David John ACTIVE	Director	16 May 2017		United Kingdom	April 1967	., Pipers Way Isw-14, Swindon, SN3 1RJ, United Kingdom
BROWN, Eric Fitzrobert RESIGNED	Secretary	01 Jun 2006	04 Apr 2008			1187 Windrock Drive, Mclean, Virginia 22102, Usa
CAIRNS, Robert Mark RESIGNED	Secretary	11 Apr 2002	28 Oct 2004			12 Sion Road, Twickenham, Middlesex, TW1 3DR
HENDERSON, Marton Robert RESIGNED	Secretary	16 Jan 1996	05 Feb 1996			105 Retford Road, Harold Hill, Romford, Essex, RM3 9NH
HORNSTEIN, Richard RESIGNED	Secretary	12 Aug 1998	03 Jul 2000			200 Allen Road, Woodside, California 94062, United States
HOWELL, Stuart Christopher RESIGNED	Secretary	03 Sep 2000	29 Mar 2002			109 High Street, Wargrave, Berkshire, RG10 8DD
ROBERTS, Kent Hart RESIGNED	Secretary	28 Oct 2004	01 Jun 2006			4001 Lover's Lane Circle, Dallas, Texas 75225, Usa
STEPHENS, David Roger RESIGNED	Secretary	05 Feb 1996	12 Aug 1998			21 Hyde Green, Marlow, Buckinghamshire, SL7 1QL
BORRMANN, Eric George RESIGNED	Director	12 Aug 1998	20 Jul 2000		May 1961	9520 Mcdonald Court, Pleasanton, Ca 94588, Usa
BROWN, Eric Fitzrobert RESIGNED	Director	04 Jan 2005	04 Apr 2008		June 1965	1187 Windrock Drive, Mclean, Virginia 22102, Usa
CAIRNS, Robert Mark RESIGNED	Director	11 Apr 2002	01 Nov 2004		May 1957	12 Sion Road, Twickenham, Middlesex, TW1 3DR
COLLETT, Brian RESIGNED	Director	16 Jan 1996	01 Feb 1996		January 1943	254 Old Church Road, Chingford, London, E4 8BT
DALY, Timothy James RESIGNED	Director	14 Apr 2011	03 Apr 2017	Ireland	September 1957	Unit 2000, City Gate, Mahon, Cork, Republic Of Ireland
DENTON, Christopher Peter RESIGNED	Director	03 Apr 2000	17 Jan 2002		April 1964	112 Central Avenue, Burlingame, San Mateo Ca 94010-5236, Usa
ENGLANDER, Peter David, Dr RESIGNED	Director	06 Feb 1996	12 Aug 1998	England	November 1951	18 Pilgrims Lane, London, NW3 1SN
FITZPATRICK, Michele RESIGNED	Director	10 Jul 2002	30 Dec 2002	United Kingdom	August 1958	17 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW
GOYAL, Prabhat Kumar RESIGNED	Director	12 Aug 1998	02 Jan 2001		July 1954	236 Angela Drive, Los Altos, California Ca 94022, Usa
HOLMES, Paul Derek RESIGNED	Director	10 Jul 2002	31 Mar 2005		October 1958	Tinnegieterstraat 25, 1825 Dt Alkmaar, The Netherlands
HORNSTEIN, Richard RESIGNED	Director	12 Aug 1998	03 Jul 2000		July 1962	200 Allen Road, Woodside, California 94062, United States
HOWELL, Stuart Christopher RESIGNED	Director	03 Apr 2000	29 Mar 2002		April 1958	109 High Street, Wargrave, Berkshire, RG10 8DD
KRZEMINSKI, Keith Stanley RESIGNED	Director	09 Jun 2008	11 Mar 2011	United States	December 1961	Mcafee, Inc., 5000 Headquarters Drive, Piano, Texas 75024, United States
LEARY, Geoffrey Melvyn RESIGNED	Director	05 Feb 1996	12 Aug 1998	United Kingdom	May 1948	Manor Farm, Warren Lane, Woking, Surrey, GU22 8XD
OSBORNE, Terence Hamilton RESIGNED	Director	12 Sep 1996	12 Aug 1998		May 1938	Redens, Lodsworth, Petsworth, West Sussex, GU28 9DR
PARK, Jonathan RESIGNED	Director	25 May 2012	03 Apr 2017	United Kingdom	November 1971	227, Bath Road, Slough, Berkshire, SL1 5PP
PERRETT, Keith Edward RESIGNED	Director	05 Feb 1996	12 Aug 1998		July 1945	6 Keach Close, Winslow, Buckingham, Buckinghamshire, MK18 3PX
RICE, Douglas Clinton RESIGNED	Director	14 Apr 2011	31 Jan 2012	Usa	September 1965	5000 Headquarters Drive, Plano, Texas 75024, Usa
RICHARDS, Nicola RESIGNED	Director	01 Feb 1996	05 Feb 1996		February 1964	161 Sheen Road, Richmond, Surrey, TW9 1YS
RICHARDS, Stephen Charles RESIGNED	Director	15 Feb 2002	03 Jan 2005		December 1953	21710 Rainbow Drive, Cupertino, Ca 95014, Usa
ROBERTS, Kent Hart RESIGNED	Director	03 Sep 2000	01 Jun 2006		November 1956	4001 Lover's Lane Circle, Dallas, Texas 75225, Usa
RUISEAL, Anthony Emmet RESIGNED	Director	14 Nov 2006	15 Apr 2011		April 1969	C/O Mcafee Ireland Limited, Building 2000, Citygate, Mahon, Cork, Ireland
SOLOMON, Alan Martin, Dr RESIGNED	Director	06 Feb 1996	12 Aug 1998	United Kingdom	November 1948	Chartridge Grange Chartridge Lane, Chartridge, Chesham, Buckinghamshire, HP5 2TG
STEPHENS, David Roger RESIGNED	Director	05 Feb 1996	12 Aug 1998	United Kingdom	August 1952	21 Hyde Green, Marlow, Buckinghamshire, SL7 1QL
TATE-THOMPSON, Kandis Lanas RESIGNED	Director	31 Jan 2012	30 Apr 2012	Usa	June 1966	5000 Headquarters Drive, Plano, Texas 75024, United States
WEISS, Kevin Michael RESIGNED	Director	30 Dec 2002	14 Nov 2006		July 1956	11905 Heritage Lane, Houston, Texas 77024, Usa
WHITEHOUSE, Marion RESIGNED	Director	10 Jul 2002	14 Jul 2005		February 1970	24 Elm Close, Amersham, Buckinghamshire, HP6 5DD

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Oct 2004
Address: 100 New Bridge Street, London, EC4V 6JA

HUDSON, Nicholas John ACTIVE
Role: Director
Appointed on: 16 May 2017
Country of Residence: United Kingdom
Date of birth: December 1966
Address: ., Pipers Way Isw-14, Swindon, SN3 1RJ, United Kingdom

MILES, David John ACTIVE
Role: Director
Appointed on: 16 May 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: ., Pipers Way Isw-14, Swindon, SN3 1RJ, United Kingdom

BROWN, Eric Fitzrobert RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 04 Apr 2008
Address: 1187 Windrock Drive, Mclean, Virginia 22102, Usa

CAIRNS, Robert Mark RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 28 Oct 2004
Address: 12 Sion Road, Twickenham, Middlesex, TW1 3DR

HENDERSON, Marton Robert RESIGNED
Role: Secretary
Appointed on: 16 Jan 1996
Resigned on: 05 Feb 1996
Address: 105 Retford Road, Harold Hill, Romford, Essex, RM3 9NH

HORNSTEIN, Richard RESIGNED
Role: Secretary
Appointed on: 12 Aug 1998
Resigned on: 03 Jul 2000
Address: 200 Allen Road, Woodside, California 94062, United States

HOWELL, Stuart Christopher RESIGNED
Role: Secretary
Appointed on: 03 Sep 2000
Resigned on: 29 Mar 2002
Address: 109 High Street, Wargrave, Berkshire, RG10 8DD

ROBERTS, Kent Hart RESIGNED
Role: Secretary
Appointed on: 28 Oct 2004
Resigned on: 01 Jun 2006
Address: 4001 Lover's Lane Circle, Dallas, Texas 75225, Usa

STEPHENS, David Roger RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 12 Aug 1998
Address: 21 Hyde Green, Marlow, Buckinghamshire, SL7 1QL

BORRMANN, Eric George RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 20 Jul 2000
Date of birth: May 1961
Address: 9520 Mcdonald Court, Pleasanton, Ca 94588, Usa

BROWN, Eric Fitzrobert RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 04 Apr 2008
Date of birth: June 1965
Address: 1187 Windrock Drive, Mclean, Virginia 22102, Usa

CAIRNS, Robert Mark RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 01 Nov 2004
Date of birth: May 1957
Address: 12 Sion Road, Twickenham, Middlesex, TW1 3DR

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 01 Feb 1996
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

DALY, Timothy James RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 03 Apr 2017
Country of Residence: Ireland
Date of birth: September 1957
Address: Unit 2000, City Gate, Mahon, Cork, Republic Of Ireland

DENTON, Christopher Peter RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 17 Jan 2002
Date of birth: April 1964
Address: 112 Central Avenue, Burlingame, San Mateo Ca 94010-5236, Usa

ENGLANDER, Peter David, Dr RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 12 Aug 1998
Country of Residence: England
Date of birth: November 1951
Address: 18 Pilgrims Lane, London, NW3 1SN

FITZPATRICK, Michele RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 30 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 17 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW

GOYAL, Prabhat Kumar RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 02 Jan 2001
Date of birth: July 1954
Address: 236 Angela Drive, Los Altos, California Ca 94022, Usa

HOLMES, Paul Derek RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 31 Mar 2005
Date of birth: October 1958
Address: Tinnegieterstraat 25, 1825 Dt Alkmaar, The Netherlands

HORNSTEIN, Richard RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 03 Jul 2000
Date of birth: July 1962
Address: 200 Allen Road, Woodside, California 94062, United States

HOWELL, Stuart Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 29 Mar 2002
Date of birth: April 1958
Address: 109 High Street, Wargrave, Berkshire, RG10 8DD

KRZEMINSKI, Keith Stanley RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 11 Mar 2011
Country of Residence: United States
Date of birth: December 1961
Address: Mcafee, Inc., 5000 Headquarters Drive, Piano, Texas 75024, United States

LEARY, Geoffrey Melvyn RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 12 Aug 1998
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Manor Farm, Warren Lane, Woking, Surrey, GU22 8XD

OSBORNE, Terence Hamilton RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 12 Aug 1998
Date of birth: May 1938
Address: Redens, Lodsworth, Petsworth, West Sussex, GU28 9DR

PARK, Jonathan RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 227, Bath Road, Slough, Berkshire, SL1 5PP

PERRETT, Keith Edward RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 12 Aug 1998
Date of birth: July 1945
Address: 6 Keach Close, Winslow, Buckingham, Buckinghamshire, MK18 3PX

RICE, Douglas Clinton RESIGNED
Role: Director
Appointed on: 14 Apr 2011
Resigned on: 31 Jan 2012
Country of Residence: Usa
Date of birth: September 1965
Address: 5000 Headquarters Drive, Plano, Texas 75024, Usa

RICHARDS, Nicola RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 05 Feb 1996
Date of birth: February 1964
Address: 161 Sheen Road, Richmond, Surrey, TW9 1YS

RICHARDS, Stephen Charles RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 03 Jan 2005
Date of birth: December 1953
Address: 21710 Rainbow Drive, Cupertino, Ca 95014, Usa

ROBERTS, Kent Hart RESIGNED
Role: Director
Appointed on: 03 Sep 2000
Resigned on: 01 Jun 2006
Date of birth: November 1956
Address: 4001 Lover's Lane Circle, Dallas, Texas 75225, Usa

RUISEAL, Anthony Emmet RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 15 Apr 2011
Date of birth: April 1969
Address: C/O Mcafee Ireland Limited, Building 2000, Citygate, Mahon, Cork, Ireland

SOLOMON, Alan Martin, Dr RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 12 Aug 1998
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Chartridge Grange Chartridge Lane, Chartridge, Chesham, Buckinghamshire, HP5 2TG

STEPHENS, David Roger RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 12 Aug 1998
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 21 Hyde Green, Marlow, Buckinghamshire, SL7 1QL

TATE-THOMPSON, Kandis Lanas RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 30 Apr 2012
Country of Residence: Usa
Date of birth: June 1966
Address: 5000 Headquarters Drive, Plano, Texas 75024, United States

WEISS, Kevin Michael RESIGNED
Role: Director
Appointed on: 30 Dec 2002
Resigned on: 14 Nov 2006
Date of birth: July 1956
Address: 11905 Heritage Lane, Houston, Texas 77024, Usa

WHITEHOUSE, Marion RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 14 Jul 2005
Date of birth: February 1970
Address: 24 Elm Close, Amersham, Buckinghamshire, HP6 5DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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