RESONATE HOLDINGS LIMITED

05839978
HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HS

People & Contacts

Contact Details
Registered Address HUDSON HOUSE 2 HUDSON WAY
PRIDE PARK DERBY DERBYSHIRE

DE24 8HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DELTARAIL HOLDINGS LIMITED 15 Sep 2006 - 14 Sep 2016
RAIL NEWCO 1 LIMITED 07 Jun 2006 - 15 Sep 2006
People

Current directors

MR ADRIAN LEE BARWELL

Birthdate: Mar 1973

Nationality: BRITISH

Address: HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBYSHIRE DE248HS

Date Appointed: 01 Dec 2012

Appointment Type: D

Other Appointments: None

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MRS ANNA CHRISTINA INCE

Birthdate: Apr 1963

Nationality: BRITISH

Address: HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBYSHIRE DE248HS

Date Appointed: 22 Jan 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ANDREW GREENWOOD

Birthdate: May 1957

Nationality: BRITISH

Address: THE NEST CRICKET HILL LANE HAMPSHIRE GU466BB

Date Appointed: 19 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR PETER TERENCE MILLICAN

Birthdate: N/A

Nationality:

Address: HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBYSHIRE DE248HS

Date Appointed: 01 Oct 2010

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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SHEILA PETERS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 146 HOLLYBUSH STREET PLAISTOW E139EB

Date Appointed: 07 Jun 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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SARAH PENELOPE RYMER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 42 HOSACK ROAD SW177QP

Date Appointed: 17 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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SUSAN SIMMONS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3 THE GREEN TICKNALL DE737GY

Date Appointed: 22 Oct 2007

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR MARK EWART ALDRIDGE

Birthdate: Apr 1950

Nationality: BRITISH

Address: RUSTLINGS PARK WOODLANDS LANE HAMPSHIRE GU337EZ

Date Appointed: 02 Sep 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 60 HARBURY ROAD SURREY SM54LA

Date Appointed: 07 Jun 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MRS IVA ANGUELOV

Birthdate: Jul 1981

Nationality: BRITISH / BULGARIAN

Address: 54 JERMYN STREET W1Y6LX

Date Appointed: 26 Jan 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN WYNDHAM HENRY FAWCETT

Birthdate: Mar 1958

Nationality: BRITISH

Address: FARTHINGS END MOAT LANE BUCKINGHAMSHIRE HP169DA

Date Appointed: 25 May 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANDREW GREENWOOD

Birthdate: May 1957

Nationality: BRITISH

Address: THE NEST CRICKET HILL LANE HAMPSHIRE GU466BB

Date Appointed: 02 Sep 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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SHEENA MARGARET HENDRIE

Birthdate: Aug 1957

Nationality: BRITISH

Address: HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBYSHIRE DE248HS

Date Appointed: 15 Nov 2006

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR STUART JOHN HILL

Birthdate: Feb 1950

Nationality: BRITISH

Address: KYNNERSLEY HOUSE COLLEGE ROAD WEST MIDLANDS WV68QE

Date Appointed: 02 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PHILIP LESLIE HOLDEN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2 MERION GROVE LITTLEOVER DERBYSHIRE DE234YR

Date Appointed: 02 Sep 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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DIRK WILLEM LE CLERCQ

Birthdate: Feb 1951

Nationality: DUTCH

Address: PALESTRINALAAN 48,2253HD

Date Appointed: 15 Nov 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR KONSTANTIN THOMAS OELFKE

Birthdate: Apr 1986

Nationality: GERMAN

Address: 54 JERMYN STREET SW1Y6LX

Date Appointed: 17 Jul 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ADAM PERRY

Birthdate: Feb 1964

Nationality: BRITISH

Address: HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBYSHIRE DE248HS

Date Appointed: 21 Jan 2015

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR LORENZO RUSSO

Birthdate: Mar 1973

Nationality: ITALIAN

Address: 54 JERMYN STREET SW1Y6LX

Date Appointed: 03 Oct 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANTHONY SCOTT

Birthdate: Jun 1959

Nationality: BRITISH

Address: HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBYSHIRE DE248HS

Date Appointed: 15 Nov 2006

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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SUSAN SIMMONS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3 THE GREEN TICKNALL DE737GY

Date Appointed: 22 Oct 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES WATERMAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 170 STATION ROAD MICKLEOVER DERBYSHIRE DE39FJ

Date Appointed: 15 Nov 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ALISTER GERARD WORMSLEY

Birthdate: Oct 1967

Nationality: BRITISH

Address: THE FORMER RECTORY THE STREET KENT TN150QF

Date Appointed: 17 Jul 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JON DORON ZIEVE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 35 SEDGECOMBE AVENUE KENTON MIDDLESEX HA30HW

Date Appointed: 26 Apr 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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