RESOLUTION INVESTMENT BANKING LIMITED

Company number 05720474

11 officers / 10 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: 30 Mercers Row, St. Albans, Hertfordshire, England, AL1 2QS
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 7 January 2013

CURTHOYS, Mary Elizabeth

• Correspondence address: 119 Whittock Road, Stockwood, Bristol, BS14 8DG
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 17 October 2008
• Nationality: British

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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2008
• Resigned on: 9 January 2009

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

CLOUTER, Richard John

• Correspondence address: 59-1 Woodville Court, Canaan Lane, Edinburgh, Mid Lothian, EH10 4SG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 February 2006
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COWDERY, Clive Adam, Sir

• Correspondence address: Hurlingham Lodge, Hurlingham Road, London, SW6 3RD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 October 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

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 October 2008
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

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