RESOLUTION INVESTMENTS LIMITED

05445871
2 QUEEN ANNES GATE LONDON SW1H 9AA

People & Contacts

Contact Details
Registered Address 2
QUEEN ANNES GATE LONDON

SW1H 9AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.3152) LIMITED 06 May 2005 - 10 May 2005
People

Current directors

SIR CLIVE ADAM COWDERY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 2 QUEEN ANNES GATE SW1H9AA

Date Appointed: 07 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON COLIN MITCHLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 2 QUEEN ANNES GATE SW1H9AA

Date Appointed: 09 Jan 2009

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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RESOLUTION SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Sep 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 02 May 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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JENNIFER JANE WILMAN

Birthdate: N/A

Nationality: BRITISH

Address: TURNBERRY HOUSE NORTHOP COUNTRY PARK NORTHOP CLWYD CH76WD

Date Appointed: 08 Jun 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR RANDAL JOHN CLIFTON BARKER

Birthdate: Oct 1964

Nationality: BRITISH

Address: 1.1 YORK CENTRAL 70 YORK WAY N19AG

Date Appointed: 18 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER CHESTON CLIFTON

Birthdate: May 1964

Nationality: BRITISH

Address: 2 QUEEN ANNES GATE SW1H9AA

Date Appointed: 18 Aug 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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SIR CLIVE ADAM COWDERY

Birthdate: Apr 1963

Nationality: BRITISH

Address: HURLINGHAM LODGE HURLINGHAM ROAD SW63RD

Date Appointed: 02 May 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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GEOFFREY JOSEPH LEVY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 2 QUEEN ANNES GATE SW1H9AA

Date Appointed: 17 Nov 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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HEATH FORD LEWIS

Birthdate: Apr 1976

Nationality: BRITISH

Address: 49 QUEENSWOOD COURT KINGS AVENUE GREATER LONDON SW48EB

Date Appointed: 10 May 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM MAIDENS

Birthdate: Jun 1964

Nationality: BRITISH

Address: TN5

Date Appointed: 08 Jun 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JOSEPH MEEHAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 24 KIRBY CLOSE NORTHAMPTONSHIRE NN46AB

Date Appointed: 08 Jun 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON COLIN MITCHLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 2 QUEEN ANNES GATE SW1H9AA

Date Appointed: 09 Jan 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 06 May 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 06 May 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JEFFREY COOPER TWENTYMAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 22 HOLLYCROFT AVENUE NW37QL

Date Appointed: 10 May 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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