RESOLUTION TECHNICAL SERVICES LIMITED

Company number 05497476

7 officers / 5 resignations

AUSTIN BROWN, Andrew Derek

• Correspondence address: The Lodge, Hepworth Road Market Weston, Diss, Suffolk, IP22 2PQ
• Role: Secretary
• Appointed on: 1 April 2006
• Nationality: British

LEGARRA-AGUIRRE, Nerea

• Correspondence address: 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex, United Kingdom, SS7 2BT
• Role: Director
• Date of birth: January 1974
• Appointed on: 5 January 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Sales Admin

AUSTIN BROWN, Suzanne

• Correspondence address: The Lodge, Hepworth Road Market Weston, Diss, Norfolk, IP22 2PQ
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 1 April 2006
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2005
• Resigned on: 4 July 2005

AUSTIN BROWN, Andrew Derek

• Correspondence address: The Lodge, Hepworth Road Market Weston, Diss, Suffolk, IP22 2PQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 July 2005
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Audio Designer

REECE FARREN, Jonathan Matthew

• Correspondence address: 2 Firs Road, Harrogate, North Yorkshire, HG2 8HA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 April 2006
• Resigned on: 5 January 2011
• Nationality: British
• Occupation: Audio Consultant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2005
• Resigned on: 4 July 2005