RESOLUTIONS WORLDWIDE LIMITED

Company number 03557012

15 officers / 12 resignations

THOMAS, Lynn

• Correspondence address: Herons Lea, New Domewood, Copthorne, West Sussex, RH10 3HE
• Role: Secretary
• Appointed on: 31 March 2009
• Nationality: British
• Occupation: Solicitor

CRAGGS, Robert Paul

• Correspondence address: 8 Mole Close, Stone Cross, Pevensey, East Sussex, BN24 5QB
• Role: Director
• Date of birth: April 1971
• Appointed on: 18 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOULE, Richard

• Correspondence address: 19 Colville Gardens, Lightwater, Windlesham, Surrey, GU18 5QQ
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 January 2007
• Nationality: British
• Occupation: Chief Executive Officer

BERTOLIS, Alexander

• Correspondence address: 13 Hartscroft, Forestdale, Croydon, Surrey, CR0 9LA
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 31 December 2003
• Nationality: Greek

EDMONDSON, Christopher John Marshall

• Correspondence address: 11 Fairways, Kenley, Surrey, CR8 5HY
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 30 March 2009
• Nationality: British

EDWARDS, Alan Charles

• Correspondence address: 20 Gwendale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SH
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1998
• Resigned on: 1 May 1998

BALL, Gary Royston

• Correspondence address: Carpe Diem Queyssel Village, Lauzun, Lot Et Garonne, France, 47410
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 February 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

DEALTRY, Patrick Gerald

• Correspondence address: 39 Maskelyne Close, London, SW11 4AA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 May 1998
• Resigned on: 14 May 2003
• Nationality: British
• Occupation: Company Director

EDMONDSON, Christopher John Marshall

• Correspondence address: 11 Fairways, Kenley, Surrey, CR8 5HY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 June 2000
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Accountant

EDWARDS, Alan Charles

• Correspondence address: 20 Gwendale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 May 1998
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Company Secretary

MCGRATH, David Reid Brown

• Correspondence address: Bayt Al Mirbat 17 Sauchope Crescent, Crail, Anstruther, Fife, KY10 3SW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 May 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Managing Director

PECK, Francis James

• Correspondence address: The Old Rectory High Street, Milton, Abingdon, Oxfordshire, OX14 4EW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 October 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

SALT, Christopher James

• Correspondence address: Claremont Cottage, Mirey Lane, Exeter, Devon, EX5 1LU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 May 1998
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Company Director

WOOD, James Alex

• Correspondence address: The Walnuts 9 Croft Close, Tonbridge, Kent, TN10 4LA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 May 1998
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Accountant