RESETFAN LIMITED

Company number 03752197

19 officers / 19 resignations

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 31 October 2003

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 11 November 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 20 April 1999

AITKEN, Stuart Gilbert

• Correspondence address: 6 Haven Court, Berrylands, Surbiton, Surrey, KT5 8JF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 April 1999
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Director

ATTIA, Amany

• Correspondence address: 8 Girdlers Road, London, W13 0PU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 September 2002
• Resigned on: 13 February 2009
• Nationality: French - American
• Country of residence: United Kingdom
• Occupation: Managing Director

BILSBOROUGH, William C

• Correspondence address: Tresanton, Hancocks Mount, Sunninghill, Berkshire, SL5 9PQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 September 2005
• Resigned on: 27 March 2008
• Nationality: Us Citizen
• Occupation: Banker

BRERETON, Anthony John Patrick

• Correspondence address: Reed Smith, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 February 2009
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHERRY, William Edward

• Correspondence address: 8 Gordon Place, London, W8 4JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 April 1999
• Resigned on: 23 September 2005
• Nationality: American
• Occupation: Analytical Lender/Banker

DAVIES, Angela Sarah Mary

• Correspondence address: 4 Parklands Grove, Isleworth, Middlesex, TW7 5DD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 April 1999
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Director

FRASER, George Mclennan

• Correspondence address: 57 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 September 2002
• Resigned on: 23 November 2005
• Nationality: Australian
• Occupation: Executive Director

GIBB, Dominic Ian

• Correspondence address: 57 Hyde Vale, London, SE10 8QQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 May 2008
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARPER, Richard

• Correspondence address: Reed Smith, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 February 2009
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Energy Consultant & Company Executive

JACKSON, Marcus

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 January 2006
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Uk Financial Controller

JAMESON, Ian Michael

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 January 2006
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Solicitor

PRUST, John Matthew

• Correspondence address: 63 High View, Pinner, Middlesex, HA5 3PE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 20 April 1999
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Director

ROSS, Stuart

• Correspondence address: Reed Smith, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 March 2009
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RUSH, Antony John

• Correspondence address: 25 Bank Street, London, E14 5LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 January 2006
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Tax Adviser

TOWNSEND, Andrew Christopher

• Correspondence address: 2 Stopps Orchard, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 2JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 August 2000
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1999
• Resigned on: 20 April 1999