RESONATE HOLDINGS LIMITED

Company number 05839978

24 officers / 21 resignations

MILLICAN, Peter Terence

• Correspondence address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
• Role (Active): Secretary
• Appointed on: 1 October 2010

BARWELL, Adrian Lee

• Correspondence address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INCE, Anna Christina

• Correspondence address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 22 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWOOD, Martin Andrew

• Correspondence address: The Nest, Cricket Hill Lane, Yateley, Hampshire, GU46 6BB
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 12 October 2007
• Nationality: British

PETERS, Sheila

• Correspondence address: 146 Hollybush Street, Plaistow, London, E13 9EB
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 17 July 2006
• Nationality: British

RYMER, Sarah Penelope

• Correspondence address: 42 Hosack Road, London, SW17 7QP
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Company Secretary

SIMMONS, Susan

• Correspondence address: 3 The Green, Ticknall, Derby, DE73 7GY
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Director

ALDRIDGE, Mark Ewart

• Correspondence address: Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 September 2006
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Director
• Date of birth: January 1960
• Appointed on: 7 June 2006
• Resigned on: 17 July 2006
• Nationality: British

ANGUELOV, Iva

• Correspondence address: 54 Jermyn Street, London, United Kingdom, W1Y 6LX
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 26 January 2012
• Resigned on: 21 January 2015
• Nationality: British / Bulgarian
• Country of residence: United Kingdom
• Occupation: Director

FAWCETT, John Wyndham Henry

• Correspondence address: Farthings End, Moat Lane, Prestwood, Buckinghamshire, HP16 9DA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 May 2007
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWOOD, Martin Andrew

• Correspondence address: The Nest, Cricket Hill Lane, Yateley, Hampshire, GU46 6BB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 September 2006
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDRIE, Sheena Margaret

• Correspondence address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 November 2006
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Stuart John, Dr

• Correspondence address: Kynnersley House, College Road, Wolverhampton, West Midlands, WV6 8QE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 September 2006
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Director

HOLDEN, Philip Leslie

• Correspondence address: 2 Merion Grove, Littleover, Derby, Derbyshire, DE23 4YR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 September 2006
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE CLERCQ, Dirk Willem

• Correspondence address: Palestrinalaan 48,2253hd, Voorschoten, Holland
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 November 2006
• Resigned on: 28 April 2009
• Nationality: Dutch
• Occupation: Director

OELFKE, Konstantin Thomas

• Correspondence address: 54 Jermyn Street, London, England, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 17 July 2013
• Resigned on: 27 November 2013
• Nationality: German
• Country of residence: England
• Occupation: Financial Associate

PERRY, Adam

• Correspondence address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 January 2015
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSO, Lorenzo

• Correspondence address: Vision Capital Llp, 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 October 2012
• Resigned on: 17 July 2013
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Partner

SCOTT, Graham Anthony

• Correspondence address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 November 2006
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMONS, Susan

• Correspondence address: 3 The Green, Ticknall, Derby, DE73 7GY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 October 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERMAN, Richard Charles

• Correspondence address: 170 Station Road, Mickleover, Derby, Derbyshire, DE3 9FJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 November 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

WORMSLEY, Alister Gerard

• Correspondence address: The Former Rectory, The Street, Plaxtol, Kent, TN15 0QF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 July 2006
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

ZIEVE, Jon Doron

• Correspondence address: 35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 April 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director