Advanced company searchLink opens in new window

RESOLUTION (BRANDS) LIMITED

Company number 06455781

Filter officers

Filter officers

Officers: 11 officers / 8 resignations

COWDERY, Clive Adam, Sir

Correspondence address
The Caxton, Brewers Green, 3rd Floor, London, England, SW1H 0RH
Role Active
Director
Date of birth
May 1963
Appointed on
25 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLEESON, Jennifer Elizabeth

Correspondence address
The Caxton, Brewers Green, 3rd Floor, London, England, SW1H 0RH
Role Active
Director
Date of birth
August 1990
Appointed on
16 September 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

SINGLETON, Claire Tara

Correspondence address
The Caxton, Brewers Green, 3rd Floor, London, England, SW1H 0RH
Role Active
Director
Date of birth
March 1983
Appointed on
17 July 2023
Nationality
British
Country of residence
England
Occupation
General Counsel

CLIFTON, 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
7 January 2009
Resigned on
18 August 2011
Nationality
British
Occupation
Chartered Secretary

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
18 December 2007
Resigned on
9 January 2009

MITCHLEY, Simon Colin

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 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
18 December 2007
Resigned on
18 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

VARLEY, Kate Margaret

Correspondence address
2 Queen Annes Gate, London, SW1H 9AA
Role Resigned
Director
Date of birth
May 1981
Appointed on
17 July 2014
Resigned on
12 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WAREHAM, Oliver Anthony

Correspondence address
North House, 54 North Street, Great Dunmow, Essex, CM6 1BA
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 December 2007
Resigned on
25 January 2008
Nationality
British
Occupation
Solicitor

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
18 December 2007
Resigned on
25 January 2008