RESOLUTION SERVICE APPOINTED MEMBER LIMITED

13183202
SUITE 3 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB

People & Contacts

Contact Details
Registered Address SUITE 3
7TH FLOOR 50 BROADWAY LONDON

SW1H 0DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 19 Apr 2021

Appointment Type: C

Other Appointments: None

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MR SIMON ALEC AMESS

Birthdate: Aug 1973

Nationality: BRITISH

Address: SUITE 3 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 04 Feb 2022

Appointment Type: D

Other Appointments: None

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MR JOHN CHRISTOPHER BALDWIN

Birthdate: Oct 1963

Nationality: BRITISH

Address: SUITE 3 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 10 Jun 2022

Appointment Type: D

Other Appointments: None

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JULIET GOULDMAN

Birthdate: May 1982

Nationality: BRITISH

Address: SUITE 3 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 13 Sep 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES HARRISON

Birthdate: Apr 1974

Nationality: BRITISH

Address: SUITE 3 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 07 Feb 2023

Appointment Type: D

Other Appointments: None

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JOANNE ETHEL WILSON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 71A DRUMNABREEZE ROAD MAGHERALIN BT670RH

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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ROBERT GIBSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: SUITE 3, 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 09 Feb 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN EDWARD BARKS

Birthdate: May 1978

Nationality: BRITISH

Address: SUITE 3 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL GRAHAM BASTOW

Birthdate: Aug 1982

Nationality: BRITISH

Address: SUITE 3 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Mar 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BEATY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 05 Feb 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL FALLIS

Birthdate: Mar 1980

Nationality: BRITISH

Address: 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 05 Feb 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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JULIET GOULDMAN

Birthdate: May 1982

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 05 Feb 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN CLIVE HARPER

Birthdate: Apr 1962

Nationality: BRITISH

Address: NORTHERN BANK LTD T/A DANSKE BANK, STRATEGY & COMMERCIAL DEVELOPMENT DONEGALL SQUARE WEST NORTHERN IRELAND BT16JS

Date Appointed: 05 Feb 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MRS VANESSA ANN MURDEN

Birthdate: Nov 1969

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 05 Feb 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR IAN FRANCIS DAVID RUSSELL

Birthdate: Feb 1985

Nationality: BRITISH

Address: SUITE 3 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Jul 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN TUCK

Birthdate: May 1968

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 05 Feb 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN WEARDEN

Birthdate: Feb 1986

Nationality: BRITISH

Address: SUITE 3 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 24 Jan 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR GUY DAVID WILLIAMSON

Birthdate: Dec 1974

Nationality: BRITISH

Address: 30 ST. VINCENT'S PLACE G12HL

Date Appointed: 05 Feb 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PETER ALEXANDER MCINTYRE

Birthdate: Jan 1972

Nationality: BRITISH

Address: SUITE 3 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 30 Apr 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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