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RESOLUTE MANAGEMENT SERVICES LIMITED

Company number 03136297

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Officers: 20 officers / 17 resignations

MARTIN, Colleen

Correspondence address
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Role Active
Secretary
Appointed on
31 July 2009
Nationality
British
Occupation
Company Secretary

COLLINS, Jonathan Andrew

Correspondence address
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Role Active
Director
Date of birth
December 1965
Appointed on
25 January 2010
Nationality
British
Country of residence
England
Occupation
Chief Actuary

MICHAEL, Stephen Andrew

Correspondence address
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Role Active
Director
Date of birth
September 1960
Appointed on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

BARKER, Jane Victoria

Correspondence address
Farthings 6 Woodlands Close, Ascot, Berkshire, SL5 9HU
Role Resigned
Secretary
Appointed on
5 December 1995
Resigned on
31 January 1996
Nationality
British

BRITT, Stephen John

Correspondence address
24 Ravensbourne Gardens, London, W13 8EW
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
31 July 2009
Nationality
Australian
Occupation
Solicitor

GLEDHILL, Gisela Maria Aloisia, Dr

Correspondence address
21 Saint Leonards Terrace, London, SW3 4QG
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
31 March 1999
Nationality
Austrian

BARKER, Jane Victoria

Correspondence address
Flat 701 65 Hopton Street, London, SE1 9GZ
Role Resigned
Director
Date of birth
November 1949
Appointed on
13 December 1995
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRACE, Glenn Edward

Correspondence address
11 Simons Walk, Englefield Green, Surrey, Uk, TW20 9SJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 April 2003
Resigned on
30 March 2007
Nationality
American
Country of residence
United Kingdom
Occupation
Claims Director

COLLINS, Jonathan Andrew

Correspondence address
15 Iveagh Road, Guildford, Surrey, GU2 7PU
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 April 2003
Resigned on
30 March 2007
Nationality
British
Occupation
Company Director

COPPELL, Andrew Nicholson

Correspondence address
Kynance, High Pastures Little Baddow, Chelmsford, CM3 4TS
Role Resigned
Director
Date of birth
March 1939
Appointed on
5 December 1995
Resigned on
5 June 1996
Nationality
British
Country of residence
England
Occupation
Director Of Systems And Opera.

CRALL, Michael John

Correspondence address
2468 Provence Circle, Weston, Florida Fl 33327, U S A
Role Resigned
Director
Date of birth
November 1943
Appointed on
13 December 1995
Resigned on
30 November 2003
Nationality
American
Occupation
Chief Executive Officer

HEAP, Jeremy Wilfrid

Correspondence address
Lakeside House, 45 Home Park Road Wimbledon, London, SW19 7HS
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 April 2003
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

JARDINE, Paul Andrew

Correspondence address
2 The Crosspath, Radlett, Hertfordshire, WD7 8HN
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 February 1999
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Actuary

KRUTTER, Forrest Nathan

Correspondence address
London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD
Role Resigned
Director
Date of birth
December 1954
Appointed on
28 February 2007
Resigned on
10 September 2013
Nationality
United States Of America
Country of residence
Usa
Occupation
Insurance Executive

MOSER, Scott Peter

Correspondence address
Kili 5 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 May 1997
Resigned on
31 March 2009
Nationality
United States
Occupation
Insurance Executive

NEWBIGGING, David Kennedy, Sir

Correspondence address
119 Old Church Street, Chelsea, London, SW3 6EA
Role Resigned
Director
Date of birth
January 1934
Appointed on
13 December 1995
Resigned on
31 October 1998
Nationality
British
Country of residence
England
Occupation
Company Director

POLLARD, Alan Craig

Correspondence address
2 Tarrant Gardens, Hartley Wintney, Hampshire, RG27 8NE
Role Resigned
Director
Date of birth
July 1934
Appointed on
2 September 1996
Resigned on
17 September 1999
Nationality
British
Country of residence
England
Occupation
Company Director

STEVENSON, Hugh Alexander

Correspondence address
Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 April 1998
Resigned on
30 March 2007
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

TEFF, James

Correspondence address
Saxted Green House, Saxted Green, Woodbridge, Suffolk, IP13 9QJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
5 December 1995
Resigned on
31 May 1997
Nationality
British
Occupation
General Manager

WEBSTER, John Dudley

Correspondence address
10 Merrydown Way, Chislehurst, Kent, BR7 5RS
Role Resigned
Director
Date of birth
November 1939
Appointed on
31 January 1996
Resigned on
19 December 1996
Nationality
British
Occupation
Company Director