RESOLEX LTD

Company number 04050213

16 officers / 10 resignations

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Secretary
• Appointed on: 6 May 2003

DUTTON, David Martin Maxfield

• Correspondence address: 1 Paternoster Lane, London, United Kingdom, EC4M 7BQ
• Role (Active): Director
• Date of birth: October 1942
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Patrick Curtis

• Correspondence address: 46 Lower Sloane Street, London, SW1W 8BP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 21 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Barrister

MOORE, Edward Granville Lionel

• Correspondence address: 1 Paternoster Lane, London, United Kingdom, EC4M 7BQ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Of Mediation Company

PALMER, James Saville

• Correspondence address: 1 Essex Villas, London, United Kingdom, W8 7BP
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 21 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

PATRICK, Elvin Ensor

• Correspondence address: 70 Fleet Street, London, EC4Y 1EU
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARMAR, Inderjit Singh

• Correspondence address: 1 Barr Cottage, Barr, Bishops Hull, Taunton, Somerset, TA4 1AE
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Solicitor

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2000
• Resigned on: 4 August 2000

BOOY, Christopher Arthur

• Correspondence address: Eastleach, Station Road Portbury, Bristol, Avon, BS20 7TN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 May 2001
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORING, Jonathan Charles Bradbury

• Correspondence address: Tumbling Bay Hamm Court, Weybridge, Surrey, KT13 8YE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 August 2000
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Roger Anthony

• Correspondence address: 9 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 May 2001
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qc

PIPER, Timothy John

• Correspondence address: Beechwood House Hawley Road, Blackwater, Camberley, Surrey, GU17 9BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 August 2000
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Company Director

PRYNNE, Andrew

• Correspondence address: Mount Le Hoe, Benenden, Kent, TN17 4BW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 May 2001
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Barrister

SIBLEY, Edward

• Correspondence address: 70 Fleet Street, London, United Kingdom, EC4Y 1EU
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 4 September 2011
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOODWARD, Stephen John

• Correspondence address: 70 Fleet Street, London, EC4Y 1EU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 May 2001
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Project Manager