RESOURCE SOLUTIONS WORKFORCE MANAGEMENT LIMITED

Company number 03542052

23 officers / 19 resignations

DYSON, Robert Peter Edward

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Active): Secretary
• Appointed on: 3 November 2023

CALLAGHAN, Oliver David

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 14 March 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NAUTILUS MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Oliver David Callaghan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 August 2025.

NAUTILUS MANAGEMENT LIMITED ACSP is supervised by: HMRC.

DYSON, Robert Peter Edward

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 3 June 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HOLT, Jessica Tandy

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 23 March 2022
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NAUTILUS MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Jessica Tandy Holt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 July 2025.

NAUTILUS MANAGEMENT LIMITED ACSP is supervised by: HMRC.

BANNATYNE, Alan Robert

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 9 September 2019
• Nationality: British

CHAMBERS, Thomas William

• Correspondence address: 24 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 4 February 2000
• Nationality: British

GREENSLADE, Peter Donald

• Correspondence address: Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 18 September 2001
• Nationality: British

HARRIS, Richard John

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Secretary
• Appointed on: 10 September 2019
• Resigned on: 3 November 2023

NASH, Ian Victor

• Correspondence address: Lower Farm, Effingham Common Road, Effingham, Surrey, KT24 5JG
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 1 March 2007
• Nationality: British

1ST CONTACT SECRETARIES LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1998
• Resigned on: 8 April 1998

ANDERSON, Benjamin Graeme

• Correspondence address: 65 Cambridge Road, East Twickenham, Middlesex, TW1 2TJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 April 1998
• Resigned on: 4 April 2000
• Nationality: New Zealander

BANNATYNE, Alan Robert

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 March 2007
• Resigned on: 23 March 2022
• Nationality: British
• Place of residence: United Kingdom

CHAMBERS, Thomas William

• Correspondence address: 24 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 8 April 1998
• Resigned on: 4 February 2000
• Nationality: British

DAUBENEY, Giles

• Correspondence address: 21a Abbeville Road, London, SW4 9LA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 April 2000
• Resigned on: 1 March 2007
• Nationality: British

GILLESPIE, Norma

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 23 March 2022
• Resigned on: 6 October 2023
• Nationality: British
• Place of residence: England

GREENSLADE, Peter Donald

• Correspondence address: Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 February 2000
• Resigned on: 18 September 2001
• Nationality: British
• Place of residence: England

MCGLYNN, Catherine Amanda

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 23 March 2022
• Resigned on: 15 September 2022
• Nationality: British
• Place of residence: England

MCNEIL, Laura Jane

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 3 November 2023
• Resigned on: 31 May 2024
• Nationality: British
• Place of residence: United Kingdom

MCNEILIS, Andrew

• Correspondence address: Chards Barn, Pathe Othery, Somerset, TA7 0JF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 November 2000
• Resigned on: 19 July 2001
• Nationality: British

NASH, Ian Victor

• Correspondence address: Lower Farm, Effingham Common Road, Effingham, Surrey, KT24 5JG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 September 2001
• Resigned on: 1 March 2007
• Nationality: British
• Place of residence: England

POWELL, Andrew James

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 November 2023
• Resigned on: 3 November 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 21 April 2026

WALTERS, Robert Charles

• Correspondence address: 11 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 April 2000
• Resigned on: 23 March 2022
• Nationality: British
• Place of residence: England

1ST CONTACT DIRECTORS LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1998
• Resigned on: 8 April 1998