RESOLUTION SERVICE APPOINTED MEMBER LIMITED

Company number 13183202

19 officers / 11 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 19 April 2021

UK Limited Company What's this?

• Registration number: 00555893

AMESS, Simon Alec

• Correspondence address: Suite 3, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

BALDWIN, John Christopher

• Correspondence address: Suite 3, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BARKS, Jonathan Edward

• Correspondence address: Suite 3, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Robert

• Correspondence address: Suite 3, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GOULDMAN, Juliet

• Correspondence address: Suite 3, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARRISON, Andrew James

• Correspondence address: Suite 3, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Managing Director

WILSON, Joanne Ethel

• Correspondence address: 71a, Drumnabreeze Road, Magheralin, Craigavon, Northern Ireland, BT67 0RH
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Manager

BASTOW, Paul Graham

• Correspondence address: Suite 3, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 March 2022
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

BEATY, David John

• Correspondence address: 1 Centenary Square, Birmingham, B1 1HQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 February 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

FALLIS, Christopher Paul

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 5 February 2021
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOULDMAN, Juliet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 5 February 2021
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARPER, John Clive

• Correspondence address: Northern Bank Ltd, T/A Danske Bank, Strategy & Commercial Development, Donegall Square West, Belfast, Northern Ireland, BT1 6JS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 February 2021
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

MCINTYRE, Peter Alexander

• Correspondence address: Suite 3, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 April 2022
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

MURDEN, Vanessa Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 February 2021
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUSSELL, Ian Francis David

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 1 July 2021
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Manager

TUCK, Matthew John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 February 2021
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WEARDEN, Anthony John

• Correspondence address: Suite 3, 7th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 24 January 2023
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director, Financial Services

WILLIAMSON, Guy David

• Correspondence address: 30 St. Vincent's Place, Glasgow, G1 2HL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 February 2021
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive