RESOLUTE MANAGEMENT SERVICES LIMITED

03136297
4TH FLOOR, 8 FENCHURCH PLACE LONDON ENGLAND EC3M 4AJ

People & Contacts

Contact Details
Registered Address 4TH FLOOR, 8
FENCHURCH PLACE LONDON ENGLAND

EC3M 4AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EQUITAS MANAGEMENT SERVICES LIMITED 05 Dec 1995 - 30 Mar 2007
People

Current directors

MRS COLLEEN MARTIN

Birthdate: May 1976

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 31 Jul 2009

Appointment Type: C

Other Appointments: None

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MR JONATHAN ANDREW COLLINS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 25 Jan 2010

Appointment Type: D

Other Appointments: None

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STEPHEN ANDREW MICHAEL

Birthdate: Aug 1960

Nationality: BRITISH

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 28 Feb 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JANE VICTORIA BARKER

Birthdate: Oct 1949

Nationality: BRITISH

Address: FARTHINGS 6 WOODLANDS CLOSE BERKSHIRE SL59HU

Date Appointed: 05 Dec 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN BRITT

Birthdate: Aug 1960

Nationality: AUSTRALIAN

Address: 24 RAVENSBOURNE GARDENS W138EW

Date Appointed: 01 Apr 1999

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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DR GISELA MARIA ALOISIA GLEDHILL

Birthdate: Jun 1944

Nationality: AUSTRIAN

Address: 21 SAINT LEONARDS TERRACE SW34QG

Date Appointed: 31 Jan 1996

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MRS JANE VICTORIA BARKER

Birthdate: Oct 1949

Nationality: BRITISH

Address: FLAT 701 65 HOPTON STREET SE19GZ

Date Appointed: 13 Dec 1995

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GLENN EDWARD BRACE

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 11 SIMONS WALK SURREY TW209SJ

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN ANDREW COLLINS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 15 IVEAGH ROAD SURREY GU27PU

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW NICHOLSON COPPELL

Birthdate: Feb 1939

Nationality: BRITISH

Address: KYNANCE HIGH PASTURES LITTLE BADDOW CM34TS

Date Appointed: 05 Dec 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN CRALL

Birthdate: Oct 1943

Nationality: AMERICAN

Address: 2468 PROVENCE CIRCLE FLORIDA FL 33327

Date Appointed: 13 Dec 1995

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILFRID HEAP

Birthdate: Jun 1961

Nationality: BRITISH

Address: LAKESIDE HOUSE 45 HOME PARK ROAD WIMBLEDON SW197HS

Date Appointed: 01 Apr 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW JARDINE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2 THE CROSSPATH HERTFORDSHIRE WD78HN

Date Appointed: 01 Feb 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR FORREST NATHAN KRUTTER

Birthdate: Nov 1954

Nationality: UNITED STATES OF AMERICA

Address: 4TH FLOOR, 8 FENCHURCH PLACE EC3M4AJ

Date Appointed: 28 Feb 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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SCOTT PETER MOSER

Birthdate: Apr 1951

Nationality: UNITED STATES

Address: KILI 5 COURTNEY PLACE SANDY LANE SURREY KT112BE

Date Appointed: 01 May 1997

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SIR DAVID KENNEDY NEWBIGGING

Birthdate: Dec 1933

Nationality: BRITISH

Address: 119 OLD CHURCH STREET CHELSEA SW36EA

Date Appointed: 13 Dec 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ALAN CRAIG POLLARD

Birthdate: Jun 1934

Nationality: BRITISH

Address: 2 TARRANT GARDENS HAMPSHIRE RG278NE

Date Appointed: 02 Sep 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR HUGH ALEXANDER STEVENSON

Birthdate: Aug 1942

Nationality: UNITED KINGDOM

Address: OLD WATERFIELD WINKFIELD ROAD BERKSHIRE SL57LJ

Date Appointed: 01 Apr 1998

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES TEFF

Birthdate: Jul 1948

Nationality: BRITISH

Address: SAXTED GREEN HOUSE SAXTED GREEN SUFFOLK IP139QJ

Date Appointed: 05 Dec 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN DUDLEY WEBSTER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 10 MERRYDOWN WAY KENT BR75RS

Date Appointed: 31 Jan 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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