RESOLUTION CAPITAL LIMITED

Company number 06726654

12 officers / 11 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: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFTON, Roger Cheston

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 12 December 2012

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: 17 October 2008
• Resigned on: 9 January 2009

CLIFTON, Roger

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 November 2011
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LEVY, Geoffrey Joseph

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 October 2008
• Resigned on: 12 December 2012
• 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: 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: 17 October 2008
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SISSON, Amanda

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 November 2011
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

WALTERS, Jonathan Daniel

• Correspondence address: Chester Court, Nan Clarks Lane, Mill Hill, London, NW7 4HH
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 17 October 2008
• Resigned on: 24 October 2008
• Nationality: British
• Occupation: Solicitor

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2008
• Resigned on: 24 October 2008