RESOLUTION ASSET MANAGEMENT LIMITED

Company number 06752192

10 officers / 9 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

CLIFTON, Roger

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Secretary
• Appointed on: 22 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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2008
• Resigned on: 9 January 2009

CLIFTON, 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: 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: 3 December 2008
• Resigned on: 7 January 2013
• 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: 18 November 2008
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEWART, Jonathan Grant

• Correspondence address: 46a, Arundel Square, London, N7 8AP
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 November 2008
• Resigned on: 3 December 2008
• Nationality: Australian
• Occupation: Lawyer

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2008
• Resigned on: 18 November 2008