UL REALISATIONS 2013 LIMITED

03742287
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU

People & Contacts

Contact Details
Registered Address RESOLVE PARTNERS LIMITED
22 YORK BUILDINGS JOHN ADAM STREET LONDON

WC2N 6JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ULTRALASE LIMITED 16 Mar 2000 - 06 Nov 2013
NUSIGHT LIMITED 17 Nov 1999 - 16 Mar 2000
BUSINESSINSTANT LIMITED 29 Mar 1999 - 17 Nov 1999
People

Current directors

MR JOHN HARRY WILLIAM RABONE

Birthdate: N/A

Nationality:

Address: 96 BRISTOL ROAD B57XJ

Date Appointed: 30 Nov 2012

Appointment Type: C

Other Appointments: None

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MR RUSSELL KEITH AMBROSE

Birthdate: Oct 1949

Nationality: BRITISH

Address: 96 BRISTOL ROAD B57XJ

Date Appointed: 05 Nov 2012

Appointment Type: D

Other Appointments: None

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MR JOHN HARRY WILLIAM RABONE

Birthdate: Dec 1950

Nationality: BRITISH

Address: 96 BRISTOL ROAD B57XJ

Date Appointed: 05 Nov 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

JULIE ANN ALCOCK

Birthdate: N/A

Nationality: BRITISH

Address: 7 SUNNINGDALE DRIVE WEST YORKSHIRE LS177SH

Date Appointed: 18 Nov 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR IAIN MACDONALD CHISHOLM

Birthdate: Feb 1950

Nationality: BRITISH

Address: RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET WC2N6JU

Date Appointed: 08 Jan 2009

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR JAMES NORMAN CLARKSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 12 HONEY HEAD LANE HONLEY WEST YORKSHIRE HD96RW

Date Appointed: 07 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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DEBBIE JACKSON

Birthdate: Jan 1972

Nationality: BRITISH

Address: KINGS COURT 12 KING STREET WEST YORKSHIRE LS12HL

Date Appointed: 04 Nov 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN LOY

Birthdate: Jan 1965

Nationality: BRITISH

Address: KIRKSTONES MILL LANE, CLOUGHTON NORTH YORKSHIRE YO130AB

Date Appointed: 10 Apr 2000

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER GAGE NEAVE

Birthdate: Jul 1962

Nationality: BRITISH

Address: FULLICAR HOUSE FULLICAR LANE, BROMPTON NORTH YORKSHIRE DL62RW

Date Appointed: 30 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MS RACHAEL REBECCA NEVINS

Birthdate: N/A

Nationality:

Address: RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET WC2N6JU

Date Appointed: 09 Apr 2010

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PAUL SIMPSON

Birthdate: Mar 1976

Nationality: BRITISH

Address: 10 KEPSTORN ROAD LS165HL

Date Appointed: 13 Feb 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 29 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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KEITH BOND

Birthdate: Aug 1952

Nationality: BRITISH

Address: HARTFIELD SHEARDALE HONLEY WEST YORKSHIRE HD96RU

Date Appointed: 19 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES NORMAN CLARKSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 12 HONEY HEAD LANE HONLEY WEST YORKSHIRE HD96RW

Date Appointed: 07 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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DIANE MAY CONNER

Birthdate: Aug 1962

Nationality: BRITISH

Address: FLAT 39 THE QUAYS 3 CONCORDIA STREET YORKSHIRE LS14ES

Date Appointed: 02 Jan 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPH DUNWALD

Birthdate: Jan 1968

Nationality: GERMAN

Address: L/SANTA ROSA 9 PTA 14 46201

Date Appointed: 13 Feb 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ANDREW FERGUSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 2 FITZWALTER ROAD ESSEX CM63FH

Date Appointed: 29 Feb 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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FERNANDO GARCIA

Birthdate: Feb 1967

Nationality: SPANISH

Address: CALLE LIRA CASTELLONENSE NO.4 PL-A CASTELLO DE LA RIBERA

Date Appointed: 13 May 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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RAFAEL GONZALEZ

Birthdate: Jan 1967

Nationality: SPANISH

Address: PANAMA 9 SOTO DEL REAL 28791

Date Appointed: 02 May 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHON CHARLES HUGHES

Birthdate: Jan 1974

Nationality: BRITISH

Address: RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET WC2N6JU

Date Appointed: 23 Jan 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS JANICE MARY IRELAND

Birthdate: Dec 1957

Nationality: BRITISH

Address: 96 BRISTOL ROAD B57XJ

Date Appointed: 05 Nov 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MARK NICHOLAS KOROLKIEWICZ

Birthdate: May 1970

Nationality: BRITISH

Address: RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET WC2N6JU

Date Appointed: 15 Jun 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN LOY

Birthdate: Jan 1965

Nationality: BRITISH

Address: KIRKSTONES MILL LANE, CLOUGHTON NORTH YORKSHIRE YO130AB

Date Appointed: 10 Apr 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR RODERICK DAVID MASON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 22 JOHN GILMOUR WAY BURLEY WEST YORKSHIRE LS297SR

Date Appointed: 06 Nov 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MRS BEATA MCMANUS

Birthdate: Sep 1968

Nationality: BRITISH

Address: 96 BRISTOL ROAD B57XJ

Date Appointed: 05 Nov 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JORGE MERLADET

Birthdate: Mar 1970

Nationality: SPANISH

Address: PZA. REYES MAGOS 11, 12'A,

Date Appointed: 13 May 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JOSE VICENTE MICO OLCINA

Birthdate: May 1964

Nationality: SPANISH

Address: C/ JOAQUIN COSTA 44 2A 4O 46005

Date Appointed: 13 Feb 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GAGE NEAVE

Birthdate: Jul 1962

Nationality: BRITISH

Address: FULLICAR HOUSE FULLICAR LANE, BROMPTON NORTH YORKSHIRE DL62RW

Date Appointed: 04 Nov 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MS RACHAEL REBECCA NEVINS

Birthdate: Oct 1967

Nationality: BRITISH

Address: RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET WC2N6JU

Date Appointed: 18 Mar 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MISS LISA PALILLO

Birthdate: Nov 1961

Nationality: BRITISH

Address: 14A ROYAL CRESCENT NORTH YORKSHIRE HG28AB

Date Appointed: 07 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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FRANCISCO JAVIER PLANA ANDRES

Birthdate: Jul 1967

Nationality: SPANISH

Address: CALLE PIZARRO 13 46004

Date Appointed: 03 May 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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FRANCISCO RIVERA

Birthdate: Oct 1970

Nationality: SPANISH

Address: CALLE LIRA CASTELLONENSE NO.4 PL-A CASTELLO DE LA RIBERA

Date Appointed: 13 May 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL SIMPSON

Birthdate: Mar 1976

Nationality: BRITISH

Address: 10 KEPSTORN ROAD LS165HL

Date Appointed: 13 Feb 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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GEOFFREY GRAHAM STREET

Birthdate: Nov 1946

Nationality: BRITISH

Address: 9 FULWITH MILL LANE NORTH YORKSHIRE HG28HJ

Date Appointed: 01 Jun 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBIN THIRKILL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 20 SOVEREIGN PARK WEST YORKSHIRE HG12SJ

Date Appointed: 01 Apr 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RUDOLPH VEVERKA

Birthdate: Jul 1961

Nationality: BRITISH

Address: RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET WC2N6JU

Date Appointed: 02 Jan 2002

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 29 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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