RESOLUTION PROPERTY PLC

03479287
7 HEDDON STREET LONDON ENGLAND W1B 4BD

People & Contacts

Contact Details
Registered Address 7
HEDDON STREET LONDON ENGLAND

W1B 4BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RUSHLAKE PROPERTY PLC 05 Dec 1997 - 16 Dec 1997
People

Current directors

MR ROBERT LAURENCE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 7 HEDDON STREET W1B4BD

Date Appointed: 11 Mar 1998

Appointment Type: D

Other Appointments: None

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MR SCOTT CLAYTON O'DONNELL

Birthdate: Nov 1972

Nationality: AMERICAN

Address: 7 HEDDON STREET W1B4BD

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEREMY LAURENCE BARD

Birthdate: Apr 1960

Nationality: BRITISH

Address: 16 NEW BURLINGTON PLACE W1S2HX

Date Appointed: 11 Mar 1998

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR JEREMY LAURENCE BARD

Birthdate: Apr 1960

Nationality: BRITISH

Address: 16 NEW BURLINGTON PLACE W1S2HX

Date Appointed: 11 Mar 1998

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ADAM JAMES BARRON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 3 FULTON MEWS W23TY

Date Appointed: 11 Mar 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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LOUIS GOODMAN ELSON

Birthdate: Nov 1962

Nationality: UNITED STATES

Address: 2 KENSINGTON GATE W85NA

Date Appointed: 11 Mar 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER FOWLER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 16 NEW BURLINGTON PLACE W1S2HX

Date Appointed: 01 Jul 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MAGNUS CARL ANDERS LOFGREN

Birthdate: May 1973

Nationality: SWEDISH

Address: 9A LONSDALE ROAD W112BY

Date Appointed: 13 Feb 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JOHN MACINTOSH

Birthdate: Apr 1967

Nationality: CANADIAN

Address: 20 ESSEX VILLAS W87BN

Date Appointed: 01 Jan 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ROBIN JOHN BROOKES MALLIN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 15 BROAD LANE MIDDLESEX TW123AL

Date Appointed: 01 Oct 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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EDWARD JOSEPH MCKINLEY

Birthdate: Feb 1952

Nationality: AMERICAN

Address: THE PRIORY 3A SEYMOUR WALK SW109NF

Date Appointed: 11 Mar 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JAMES MARK MIHELL

Birthdate: Apr 1967

Nationality: BRITISH

Address: 22 ROSEDALE ROAD SURREY TW92SX

Date Appointed: 11 Mar 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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SIR IDRIS PEARCE

Birthdate: Oct 1933

Nationality: BRITISH

Address: G3 ALBANY PICCADILLY W1V9RL

Date Appointed: 21 Apr 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN ANDREW REYNOLDS

Birthdate: Jul 1963

Nationality: BRITISH

Address: RAYDON HILL HOUSE MILLS LANE WROXTON OXFORDSHIRE OX156PY

Date Appointed: 11 Mar 1998

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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NIGEL WILLIAM ROBSON

Birthdate: Feb 1972

Nationality: BRITISH

Address: 42 EDITHNA STREET SW99JP

Date Appointed: 24 Apr 2002

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR SHANE BRENDAN SCOTT

Birthdate: Nov 1973

Nationality: BRITISH

Address: 16 NEW BURLINGTON PLACE W1S2HX

Date Appointed: 30 Jun 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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DOMINIC HUGH SHORTHOUSE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 SWAN WALK SW36JJ

Date Appointed: 11 Mar 1998

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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GEORGE AUGUSTINE BARTON STEER

Birthdate: Apr 1940

Nationality: BRITISH

Address: THAVIES INN HOUSE 3/4 HOLBORN CIRCUS EC1N2PL

Date Appointed: 17 Jun 1999

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Dec 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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PETER JAMES TODD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 16 NEW BURLINGTON PLACE W1S2HX

Date Appointed: 12 Jul 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR GEORGE THOMAS TYLER

Birthdate: Sep 1965

Nationality: USA

Address: 88 KENSINGTON PARK ROAD W112PL

Date Appointed: 13 Feb 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOSEPH WOLSTENHOLME

Birthdate: Jul 1965

Nationality: BRITISH

Address: 16 NEW BURLINGTON PLACE W1S2HX

Date Appointed: 24 Apr 2002

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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