Resolution One Ltd

03111547
Llys Y Fedwen Parc Menai LL57 4BL

People & Contacts

Contact Details
Registered Address Llys Y Fedwen
Parc Menai

LL57 4BL
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALAN PATRICK BREEN

Birthdate: Apr 1974

Nationality: BRITISH

Address: 102 WINDSOR DRIVE KENT BR66HF

Date Appointed: 13 Jul 2006

Appointment Type: C

Other Appointments: None

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MR ROBERT JOHN ROBINSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE WILLOWS 75 SHORTLANDS ROAD KENT BR20JJ

Date Appointed: 09 Aug 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

SIAN GARETH

Birthdate: Dec 1971

Nationality: BRITISH

Address: HAFOD RUFFYDD ISAF GWYNEDD LL554UU

Date Appointed: 31 Oct 1995

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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SIMON JOHN LOUIS LINFORD

Birthdate: Aug 1966

Nationality: BRITISH

Address: 12 HILL CLOSE HORSELL SURREY GU214TE

Date Appointed: 26 Jan 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN ROBINSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: THE WILLOWS 75 SHORTLANDS ROAD KENT BR20JJ

Date Appointed: 23 Dec 1999

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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CLIFFORD DONALD WING

Birthdate: Mar 1960

Nationality: BRITISH

Address: 253 BURY STREET WEST EDMONTON N99JN

Date Appointed: 09 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR KEITH WOOD

Birthdate: Feb 1950

Nationality: BRITISH

Address: CH DE PECCAUX 6 1833

Date Appointed: 01 Aug 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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BONUSWORTH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGIS HOUSE 134 PERCIVAL ROAD MIDDLESEX EN11QU

Date Appointed: 09 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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SIAN GARETH

Birthdate: Dec 1971

Nationality: BRITISH

Address: HAFOD RUFFYDD ISAF GWYNEDD LL554UU

Date Appointed: 22 Nov 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ALUN RHYS JONES

Birthdate: Apr 1971

Nationality: BRITISH

Address: CARREG GNWC GWAEN GANOL GWYNEDD LL520TB

Date Appointed: 31 Oct 1995

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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NIA LLEWELLYN JONES

Birthdate: Nov 1972

Nationality: BRITISH

Address: TREM Y MOR 3 MAES Y MORE PENYGROES GWYNEDD LL546NR

Date Appointed: 22 Nov 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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PHILIPPUS STEFANUS MEYER

Birthdate: Jun 1957

Nationality: SOUTH AFRICAN

Address: 40A BAYSHORE APARTMENTS 244 ABERDEEN MAIN ROAD HONG KONG

Date Appointed: 09 Aug 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JACOBUS ADRIAAN PAULSEN

Birthdate: Sep 1965

Nationality: BRITISH

Address: THE MANSION HOUSE PLAISTOW LANE KENT BR13TP

Date Appointed: 19 Jul 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ROBERT STUART SHAW JR

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 40 CHARLWOOD ROAD SW151PW

Date Appointed: 23 Dec 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR KEITH WOOD

Birthdate: Feb 1950

Nationality: BRITISH

Address: CH DE PECCAUX 6 1833

Date Appointed: 01 Mar 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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