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RESOLUTION FINANCIAL LIMITED

Company number 05448609

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Officers: 18 officers / 17 resignations

COWDERY, Clive Adam, Sir

Correspondence address
2 Queen Annes Gate, London, England, SW1H 9AA
Role Active
Director
Date of birth
May 1963
Appointed on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLIFFORD, Roger Cheston

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role Resigned
Secretary
Appointed on
18 August 2011
Resigned on
7 January 2013

MITCHLEY, Simon Colin

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role Resigned
Secretary
Appointed on
9 January 2009
Resigned on
18 August 2011
Nationality
British
Occupation
Chartered Secretary

WILMAN, Jennifer Jane

Correspondence address
Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
1 September 2006
Nationality
British

RESOLUTION SECRETARIAT SERVICES LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
2 May 2008

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
2 May 2008
Resigned on
9 January 2009

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
10 May 2005
Resigned on
8 June 2005

BARKER, Randal John Clifton

Correspondence address
1.1 York Central, 70 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
November 1964
Appointed on
18 September 2006
Resigned on
2 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLIFFORD, Roger Cheston

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 August 2011
Resigned on
7 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

COWDERY, Clive Adam, Sir

Correspondence address
Hurlingham Lodge, Hurlingham Road, London, SW6 3RD
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 May 2008
Resigned on
17 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEVY, Geoffrey Joseph

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role Resigned
Director
Date of birth
April 1952
Appointed on
17 November 2008
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEWIS, Heath Ford

Correspondence address
49 Queenswood Court, Kings Avenue, London, Greater London, SW4 8EB
Role Resigned
Director
Date of birth
May 1976
Appointed on
18 May 2005
Resigned on
8 June 2005
Nationality
British
Occupation
Solicitor

MAIDENS, Ian Graham

Correspondence address
TN5
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 June 2005
Resigned on
2 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MEEHAN, Brendan Joseph

Correspondence address
24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 June 2005
Resigned on
18 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MITCHLEY, Simon Colin

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 January 2009
Resigned on
18 August 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 May 2005
Resigned on
18 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
10 May 2005
Resigned on
18 May 2005
Nationality
British
Occupation
Director

TWENTYMAN, Jeffrey Cooper

Correspondence address
22 Hollycroft Avenue, London, NW3 7QL
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 May 2005
Resigned on
8 June 2005
Nationality
British
Occupation
Solicitor