RESOURCE PARTNERS SPV LIMITED

Company number 03817443

36 officers / 34 resignations

RUSHBROOK, Daniel James

• Correspondence address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
• Role (Active): Secretary
• Appointed on: 9 June 2014

MINTO, Dylan

• Correspondence address: Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARCHIBALD, Robin Andrew Crawford

• Correspondence address: 69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 9 June 2014
• Nationality: British
• Occupation: Director

MARTIN, Ilana

• Correspondence address: Seven Gables, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 11 January 2001
• Nationality: British

PATERSON, Ian, Colonel

• Correspondence address: Maynards, Little Sampford, Saffron Walden, Essex, CB10 2QP
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Director

SMALL, Lawrence Joseph

• Correspondence address: 39 Clareville Grove, London, SW7 5AU
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 2 January 2008
• Nationality: British

STAVROPOULOS, Aristide John

• Correspondence address: 1 Whitehall, Ray Park Avenue, Maidenhead, Berkshire, SL6 8EE
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Investment Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 9 November 2000

ARCHIBALD, Robin Andrew Crawford

• Correspondence address: 69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 January 2008
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BATES, Stuart James

• Correspondence address: 69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 July 2012
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BURKETT, William Cleveland

• Correspondence address: 101 Laurel Street, San Francisco, California 94118, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 August 1999
• Resigned on: 21 September 2006
• Nationality: American
• Occupation: Director

CAAN, James

• Correspondence address: 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 July 2003
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 30 July 1999
• Resigned on: 25 August 1999
• Nationality: British

COWIE, Ian

• Correspondence address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 July 2018
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Andrew Vladimir

• Correspondence address: Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 August 1999
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFF, Rory

• Correspondence address: 105 Thanet House, Thanet Street, London, WC1H 9QG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 December 2007
• Resigned on: 18 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLKES, Nigel

• Correspondence address: 68 Shaftesbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 6 November 2006
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, Tim James

• Correspondence address: 69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 December 2007
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JALAN, Deepak

• Correspondence address: 103 Raglan Court, Empire Way Wembley, London, HA9 0RG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 August 2006
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JOHNSON, Stephen David

• Correspondence address: Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 8 July 2015
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ONSLOW, John Peter

• Correspondence address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 January 2008
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEMAN, Stephen James, Chief Executive Officer

• Correspondence address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 July 2016
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Ian, Colonel

• Correspondence address: Maynards, Little Sampford, Saffron Walden, Essex, CB10 2QP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 15 January 2002
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PEPPER, Alan Douglas

• Correspondence address: 32 Pentlow Street, London, SW15 1LX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 August 2006
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Investment Director

PINTO, Donato

• Correspondence address: 139 Sutton Court Road, London, W4 3EF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 May 2005
• Resigned on: 6 September 2006
• Nationality: Italian
• Occupation: Director

PYMAN, Richard Anthony

• Correspondence address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 June 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 July 1999
• Resigned on: 25 August 1999
• Nationality: British

ROWLAND, Peter

• Correspondence address: 6 Butt Field View, St Albans, Herts, AL1 2QL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 August 2006
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTHERFORD, Andrew Philip

• Correspondence address: 69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 December 2007
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALES, Christopher Michael

• Correspondence address: 69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 December 2007
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANTON, Howard Terence

• Correspondence address: 96 Manor Road, Chigwell, Essex, IG7 5PQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 May 2002
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAVROPOULOS, Aristide John

• Correspondence address: 1 Whitehall, Ray Park Avenue, Maidenhead, Berkshire, SL6 8EE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 8 December 2005
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WARDLE, Adam Robert

• Correspondence address: 3 Lower Road, Cookham, Berkshire, SL6 9HF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 December 2007
• Resigned on: 30 January 2009
• Nationality: Australian
• Country of residence: England
• Occupation: Director

WOOD, Lisa

• Correspondence address: 69 Park Lane, Park Lane, Croydon, United Kingdom, CR0 1JD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 2008
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Thomas Francis

• Correspondence address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 June 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer