RESORT SOLUTIONS LIMITED

Company number 05153737

23 officers / 20 resignations

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
• Role (Active): Secretary
• Appointed on: 18 December 2018

UK Limited Company What's this?

• Registration number: 01625730

PEIRES, Grant Craig

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REVELL, Bradley James

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 2 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REVELL, Bradley James

• Correspondence address: St Marys House, St Marys Road, Market Harborough, Leicestershire, LE16 7DS
• Role (Resigned): Secretary
• Appointed on: 5 April 2011
• Resigned on: 21 December 2012

WESTON, Robert Edward

• Correspondence address: 15 Kingston Way, Market Harborough, Leicestershire, LE16 7XB
• Role (Resigned): Secretary
• Appointed on: 4 August 2004
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: Accountant

WILSON, Nina Kerr

• Correspondence address: 1 Squires Mount, London, NW3 1EE
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 4 August 2004
• Nationality: British
• Occupation: Solicitor

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

• Correspondence address: Hallswelle House, 1, Hallswelle Road, London, England, NW11 0DH
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 4 November 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1625730

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2004
• Resigned on: 6 July 2004

ALDRIDGE, Martyn

• Correspondence address: Coombe Hill House, Beverley Way, London, England, SW20 0AR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 November 2013
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

BRATT, Raymond John

• Correspondence address: Hallswelle, House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 December 2012
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Comapny Director

ECHENAGUSIA, Jose Miguel

• Correspondence address: Coombe Hill House, Beverley Way, London, England, SW20 0AR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 November 2013
• Resigned on: 18 December 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Solicitor

FREER, Linda

• Correspondence address: St Marys House, St Marys Road, Market Harborough, Leicestershire, Uk, LE16 7DS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 August 2004
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FREER, Melvyn Stanley

• Correspondence address: St Marys House, St Marys Road, Market Harborough, Leicestershire, LE16 7DS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 September 2008
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, William Loucks

• Correspondence address: 6262 Sunset Drive, Miami, Florida, United States, 33143
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 November 2013
• Resigned on: 1 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

HEALEY, Robert John

• Correspondence address: Coombe Hill House, Beverley Way, London, England, SW20 0AR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 November 2013
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KINCKE, Victoria Jean

• Correspondence address: 6262 Sunset Drive, Miami, Florida, United States, 33143
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 March 2017
• Resigned on: 18 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

MARBERT, Jeannette

• Correspondence address: 6262 Sunset Drive, Miami, Florida, Usa, 33143
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 November 2013
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

O'DONNELL, Helen Marie

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 December 2018
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REVELL, Bradley James

• Correspondence address: St Marys House, St Marys Road, Market Harborough, Leicestershire, LE16 7DS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 April 2011
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WESTON, Robert Edward

• Correspondence address: 15 Kingston Way, Market Harborough, Leicestershire, LE16 7XB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 August 2004
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: Accountant

WILDING, Graham

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 December 2018
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Peter Joseph

• Correspondence address: 35 Westhill Drive, Kettering, Northamptonshire, NN15 7LG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 July 2004
• Resigned on: 4 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WRF INTERNATIONAL LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2004
• Resigned on: 6 July 2004