RESOLUTION PARTNERS LIMITED

Company number 04322187

2 active persons with significant control / 0 active statements

R. N. Priestley Limited (Active)

• Correspondence address: 6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Notified on: 23 February 2023
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14584328
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

H.D. Blackie Limited (Active)

• Correspondence address: 6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Notified on: 23 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14583552
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Hamish Duncan Blackie Ridgwell (Ceased)

• Correspondence address: Room 783, Lloyd's Building, One Lime Street, London, EC3M 7HA
• Notified on: 6 April 2016
• Ceased on: 23 February 2023
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roderick Nicholas Priestly Simpson (Ceased)

• Correspondence address: Room 783, Lloyd's Building, One Lime Street, London, EC3M 7HA
• Notified on: 6 April 2016
• Ceased on: 23 February 2023
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Bartholomew Nominees Limited (Ceased)

• Correspondence address: PO Box 344, Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey, GY1 3US
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Company Law
• Legal form: Limited Nominee Company
• Place registered: Guernsey
• Registration number: Not Applicable
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%