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RESOLIS LIMITED

Company number 13181806

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Officers: 11 officers / 4 resignations

CRAWFORD, Clair Catherine

Correspondence address
C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Secretary
Appointed on
30 September 2024

FRENCH, Desmond Mark

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
July 1975
Appointed on
8 February 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Operations Director

KORNAROS, Stelios

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
June 1983
Appointed on
9 June 2022
Nationality
Greek
Country of residence
Scotland
Occupation
Finance Director

MCDONAGH, John

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
May 1969
Appointed on
5 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKAY, Jennifer

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
January 1977
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

MURPHY, John Andrew

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
March 1972
Appointed on
10 March 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

TURNBULL, Rachel Louise

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Active
Director
Date of birth
June 1978
Appointed on
8 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMBLIN, Gillian

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Resigned
Secretary
Appointed on
27 May 2021
Resigned on
30 September 2024

MCKAY, Jennifer

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Secretary
Appointed on
10 March 2021
Resigned on
27 May 2021

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Secretary
Appointed on
10 March 2021
Resigned on
31 December 2021

UK Limited Company What's this?

Registration number
02318923

TALBOT, Philip

Correspondence address
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 May 2021
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director