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RESOLUTION PROPERTY PLC

Company number 03479287

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Officers: 25 officers / 23 resignations

LAURENCE, Robert

Correspondence address
7 Heddon Street, London, England, W1B 4BD
Role Active
Director
Date of birth
December 1958
Appointed on
11 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Developer Of Property

O'DONNELL, Scott Clayton

Correspondence address
7 Heddon Street, London, England, W1B 4BD
Role Active
Director
Date of birth
December 1972
Appointed on
30 June 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

BARD, Jeremy Laurence

Correspondence address
31 Bruton Place, London, United Kingdom, W1J 6NN
Role Resigned
Secretary
Appointed on
11 March 1998
Resigned on
30 June 2017
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 December 1997
Resigned on
11 March 1998

BARD, Jeremy Laurence

Correspondence address
31 Bruton Place, London, United Kingdom, W1J 6NN
Role Resigned
Director
Date of birth
May 1960
Appointed on
11 March 1998
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BARRON, Adam James

Correspondence address
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Date of birth
September 1968
Appointed on
7 July 2010
Resigned on
17 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BARRON, Adam James

Correspondence address
3 Fulton Mews, London, W2 3TY
Role Resigned
Director
Date of birth
September 1968
Appointed on
11 March 1998
Resigned on
1 January 2002
Nationality
British
Country of residence
England
Occupation
Associate

ELSON, Louis Goodman

Correspondence address
2 Kensington Gate, London, W8 5NA
Role Resigned
Director
Date of birth
December 1962
Appointed on
11 March 1998
Resigned on
16 September 1998
Nationality
United States
Country of residence
United Kingdom
Occupation
Finance

FOWLER, James Alexander

Correspondence address
16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 July 2017
Resigned on
17 November 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

LOFGREN, Magnus Carl Anders

Correspondence address
9a Lonsdale Road, London, W11 2BY
Role Resigned
Director
Date of birth
June 1973
Appointed on
13 February 2004
Resigned on
5 March 2006
Nationality
Swedish
Occupation
Surveyor

MACINTOSH, John

Correspondence address
20 Essex Villas, London, W8 7BN
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 January 2002
Resigned on
26 June 2007
Nationality
Canadian
Occupation
Venture Capital

MALLIN, Robin John Brookes

Correspondence address
15 Broad Lane, Hampton, Middlesex, TW12 3AL
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 October 1999
Resigned on
5 April 2002
Nationality
British
Country of residence
England
Occupation
Architect

MCKINLEY, Edward Joseph

Correspondence address
The Priory, 3a Seymour Walk, London, SW10 9NF
Role Resigned
Director
Date of birth
March 1952
Appointed on
11 March 1998
Resigned on
17 June 1999
Nationality
American
Occupation
Finance

MIHELL, James Mark

Correspondence address
22 Rosedale Road, Richmond, Surrey, TW9 2SX
Role Resigned
Director
Date of birth
May 1967
Appointed on
11 March 1998
Resigned on
20 February 2001
Nationality
British
Occupation
Chartered Surveyor

PEARCE, Idris, Sir

Correspondence address
G3 Albany, Piccadilly, London, W1V 9RL
Role Resigned
Director
Date of birth
November 1933
Appointed on
21 April 1998
Resigned on
31 March 2002
Nationality
British
Occupation
Chartered Surveyor

REYNOLDS, Brian Andrew

Correspondence address
Raydon Hill House, Mills Lane Wroxton, Wroxton, Oxfordshire, OX15 6PY
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 March 1998
Resigned on
6 August 2010
Nationality
British
Country of residence
England
Occupation
Surveyor

ROBSON, Nigel William

Correspondence address
42 Edithna Street, London, SW9 9JP
Role Resigned
Director
Date of birth
March 1972
Appointed on
24 April 2002
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

SCOTT, Shane Brendan

Correspondence address
16 New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 June 2017
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

SHORTHOUSE, Dominic Hugh

Correspondence address
1 Swan Walk, London, SW3 6JJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 March 1998
Resigned on
30 March 2012
Nationality
British
Country of residence
Uk
Occupation
Managing Director

STEER, George Augustine Barton

Correspondence address
C/o Chasophie Limited, Thavies Inn House, 3/4 Holborn Circus, London, United Kingdom, EC1N 2PL
Role Resigned
Director
Date of birth
May 1940
Appointed on
17 June 1999
Resigned on
26 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TODD, Peter James

Correspondence address
31 Bruton Place, London, United Kingdom, W1J 6NN
Role Resigned
Director
Date of birth
September 1963
Appointed on
12 July 2007
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

TYLER, George Thomas

Correspondence address
88 Kensington Park Road, London, W11 2PL
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 February 2004
Resigned on
10 June 2005
Nationality
Usa
Country of residence
United Kingdom
Occupation
Corporate Financier

WOLSTENHOLME, Robert Joseph

Correspondence address
31 Bruton Place, London, United Kingdom, W1J 6NN
Role Resigned
Director
Date of birth
August 1965
Appointed on
24 April 2002
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 December 1997
Resigned on
11 March 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
5 December 1997
Resigned on
11 March 1998