Advanced company searchLink opens in new window

RESOLUTE MANAGEMENT LIMITED

Company number 04212086

Filter officers

Filter officers

Officers: 14 officers / 8 resignations

MARTIN, Colleen

Correspondence address
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Role Active
Secretary
Appointed on
25 November 2008
Nationality
British
Occupation
Company Secretary

BUEGE, Rhonda Jean

Correspondence address
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Role Active
Director
Date of birth
October 1976
Appointed on
1 December 2021
Nationality
British,American
Country of residence
England
Occupation
Director

DOONER, Karl Francis

Correspondence address
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Role Active
Director
Date of birth
July 1983
Appointed on
1 December 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Director

FINNEY, Guy Edward

Correspondence address
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Role Active
Director
Date of birth
May 1966
Appointed on
16 December 2008
Nationality
British
Country of residence
England
Occupation
Director

MICHAEL, Stephen Andrew

Correspondence address
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Role Active
Director
Date of birth
September 1961
Appointed on
26 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILSON, Andrew

Correspondence address
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Role Active
Director
Date of birth
May 1967
Appointed on
16 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLIWINSKA, Katarzyna Maria Weronika

Correspondence address
25 Octavia House, Medway Street Westminster, London, SW1P 2TA
Role Resigned
Secretary
Appointed on
26 June 2001
Resigned on
25 November 2008
Nationality
British
Occupation
Company Director

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
8 May 2001
Resigned on
26 June 2001

BOLT, Thomas Allen

Correspondence address
Flat 7, 7 Egerton Place, London, SW3 2EF
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 June 2001
Resigned on
31 July 2009
Nationality
American
Country of residence
England
Occupation
Insurance

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
13 August 2010
Resigned on
10 September 2013
Nationality
United States Of America
Country of residence
Usa
Occupation
Director

KRUTTER, Forrest Nathan

Correspondence address
Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Role Resigned
Director
Date of birth
December 1954
Appointed on
20 June 2001
Resigned on
23 October 2009
Nationality
United States Of America
Country of residence
Usa
Occupation
Director

SLIWINSKA, Katarzyna Maria Weronika

Correspondence address
25 Octavia House, Medway Street Westminster, London, SW1P 2TA
Role Resigned
Director
Date of birth
October 1947
Appointed on
26 June 2001
Resigned on
25 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
8 May 2001
Resigned on
26 June 2001

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
8 May 2001
Resigned on
26 June 2001