RESOLUTION CORPORATION LIMITED

Company number 05446961

18 officers / 17 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 Cheston

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Secretary
• Appointed on: 18 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

WILMAN, Jennifer Jane

• Correspondence address: Turnberry House, Northop Country Park Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 1 September 2006
• Nationality: British

RESOLUTION SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 2 May 2008

TRUSEC LIMITED

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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2005
• Resigned on: 8 June 2005

BARKER, Randal John Clifton

• Correspondence address: 1.1 York Central, 70 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 September 2006
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

COWDERY, Clive Adam, Sir

• Correspondence address: Hurlingham Lodge, Hurlingham Road, London, SW6 3RD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 May 2008
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEVY, Geoffrey Joseph

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 November 2008
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Heath Ford

• Correspondence address: 49 Queenswood Court, Kings Avenue, London, Greater London, SW4 8EB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 10 May 2005
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Solicitor

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 June 2005
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 June 2005
• Resigned on: 18 September 2006
• 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: 9 May 2005
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 9 May 2005
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Director

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 May 2005
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Solicitor