EAT. THE REAL FOOD COMPANY LIMITED

05498237
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU

People & Contacts

Contact Details
Registered Address RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS LONDON

WC2N 6JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 469 LIMITED 04 Jul 2005 - 25 Jul 2005
People

Current directors

MR PANAYIOTI MICHAEL ANDREW CHRISTOU

Birthdate: Oct 1977

Nationality: BRITISH

Address: 75B, VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 02 Jul 2019

Appointment Type: D

Other Appointments: None

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GUSTAVO HENRIQUE LINS PEIXOTO

Birthdate: Dec 1974

Nationality: BRAZILIAN

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 12 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 04 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES HALL

Birthdate: Jun 1955

Nationality: BRITISH

Address: TANGLEWOOD 3 BADINGHAM DRIVE HERTFORDSHIRE AL52DA

Date Appointed: 28 Aug 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR GUY WILLIAM HARVEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 26 Jan 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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EMMA HAYES

Birthdate: N/A

Nationality:

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 08 Mar 2012

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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IAN SPERRY

Birthdate: N/A

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 29 Mar 2011

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 04 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ANNE LOUISE BELCHER

Birthdate: Feb 1972

Nationality: BRITISH

Address: 326 NINE MILE RIDE FINCHAMPSTEAD BERKSHIRE RG403NJ

Date Appointed: 30 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR AXEL PAUL-YVES MARIE BHAT

Birthdate: May 1965

Nationality: FRENCH

Address: 75B, VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 02 Jul 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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KERRY OWEN BOYD

Birthdate: Jul 1962

Nationality: NEW ZEALAND

Address: 40 SATURN CLOSE LEIGHTON BUZZARD BEDFORDSHIRE LU73UU

Date Appointed: 01 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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EDWARD GODWIN

Birthdate: Jul 1974

Nationality: BRITISH

Address: 3 BARONSMERE ROAD EAST FINCHLEY ENGLAND AND WALES N29QD

Date Appointed: 30 Jun 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR EDMUND PHILIP GRIMES

Birthdate: Nov 1970

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 30 Jun 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES HALL

Birthdate: Jun 1955

Nationality: BRITISH

Address: TANGLEWOOD 3 BADINGHAM DRIVE HERTFORDSHIRE AL52DA

Date Appointed: 28 Aug 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR GUY WILLIAM HARVEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 22 Aug 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY HERRING

Birthdate: Oct 1957

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 22 Aug 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR COLIN JOSEPH HUGHES

Birthdate: Jul 1966

Nationality: IRISH

Address: CARRAIG RUA 26 THURSTON DRIVE NORTHAMPTONSHIRE NN156GN

Date Appointed: 22 Aug 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MARK HULLEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 15 Aug 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ADRIAN JAMES JOHNSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 04 Jun 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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FAITH ANGELA MACARTHUR

Birthdate: Apr 1960

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 22 Aug 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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NIALL MACARTHUR

Birthdate: Aug 1958

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 22 Aug 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS OWEN MACKAY

Birthdate: Feb 1975

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 01 Nov 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TORQUIL MACNAUGHTON

Birthdate: Mar 1962

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 22 Aug 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR. KONRAD MEYER

Birthdate: Jan 1980

Nationality: GERMAN

Address: 20 EASTBOURNE TERRACE W26LG

Date Appointed: 13 Mar 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES RAINER

Birthdate: Mar 1968

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 23 Dec 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RUSHWORTH SMITH

Birthdate: Apr 1953

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 16 Jan 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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ANDREW FRANCIS WALKER

Birthdate: Oct 1965

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 28 Jun 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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STRAHAN LEONARD ARTHUR WILSON

Birthdate: Jan 1975

Nationality: BRITISH

Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS WC2N6JU

Date Appointed: 18 Dec 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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