RESOLUTION SECURITY LIMITED

Company number 02150502

17 officers / 14 resignations

CLARK, Malcolm

• Correspondence address: 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
• Role: Secretary
• Appointed on: 26 January 2004
• Nationality: United Kingdom

CLARK, Malcolm

• Correspondence address: 2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, Surrey, RH5 5QA
• Role: Director
• Date of birth: July 1958
• Appointed on: 19 February 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

HEARNDEN, Trevor Michael

• Correspondence address: 7 Nightingales Close, Horsham, West Sussex, RH13 5LB
• Role: Director
• Date of birth: February 1967
• Appointed on: 19 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

GOULD, Kevin Ian

• Correspondence address: 26 Dorien Road, London, SW20 8EJ
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 8 October 2001
• Nationality: British

PRICHARD, David Stephens

• Correspondence address: 3 Challoner Crescent, London, W14 9LE
• Role (Resigned): Secretary
• Appointed on: 8 October 2001
• Resigned on: 26 January 2004
• Nationality: British

PRICHARD, David Stephens

• Correspondence address: 3 Challoner Crescent, London, W14 9LE
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 12 July 2000
• Nationality: British

PRICHARD, Mary Ann

• Correspondence address: 3 Challoner Crescent, London, W14 9LE
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 1 February 1996
• Nationality: British

BLACKFORD, John Frederick

• Correspondence address: 18 Hayes Grove, East Dulwich, London, SE22 8DF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 February 1996
• Resigned on: 19 February 2008
• Nationality: British
• Occupation: Director

DAVIS, John Eric

• Correspondence address: 33 Thorpe Avenue, Tonbridge, Kent, TN10 4PW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 January 2004
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMBUREY, Philip George

• Correspondence address: Winterstoke, Logs Hill Close, Chislehurst, Kent, BR7 5LP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 January 2004
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FENTON JONES, Richard Langford

• Correspondence address: Eaton, 16 St Peters Road, Cirencester, Gloucestershire, GL7 1RG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 January 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Director

FORBES, Jonathan Andrew, Hon

• Correspondence address: East Cevidley, Keig, Alford, Aberdeenshire, AB33 8BH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 28 June 1991
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factor

JURY, Peter David

• Correspondence address: Kincora, Woodgarth Court Campsall, Doncaster, DN6 9RJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 January 2004
• Resigned on: 19 February 2008
• Nationality: British
• Occupation: Director

PARKINSON, Cecil Edward, The Rt Hon The Lord

• Correspondence address: The Old Vicarage, Northaw, Potters Bar, Hertfordshire, EN6 4NZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 1 February 1996
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRENDERGAST, Andrew

• Correspondence address: 374 Wandsworth Road, London, SW8 4TD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 28 June 1991
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICHARD, David Stephens

• Correspondence address: 3 Challoner Crescent, London, W14 9LE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 28 June 1991
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RACKSTRAW, Martin Charles

• Correspondence address: 10 Harmondsworth Lane, Sipson Village, West Drayton, Middlesex, UB7 0JQ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 June 2000
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant