RESOLIS LIMITED

Company number 13181806

13 officers / 7 resignations

CRAWFORD, Clair Catherine

• Correspondence address: C/O Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Secretary
• Appointed on: 30 September 2024

GOODALL-SMITH, Davina May

• Correspondence address: Royal London Asset Management, 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 25 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KORNAROS, Stelios

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 9 June 2022
• Nationality: Greek
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

MURPHY, John Andrew

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 March 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RESOLIS LIMITED ACSP has confirmed that they have verified the identity of John Andrew Murphy to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 June 2025.

RESOLIS LIMITED ACSP is supervised by: HMRC.

PRITCHARD, Jamie

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 18 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TURNBULL, Rachel Louise

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RESOLIS LIMITED ACSP has confirmed that they have verified the identity of Rachel Louise Turnbull to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 May 2025.

RESOLIS LIMITED ACSP is supervised by: HMRC.

HAMBLIN, Gillian

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Secretary
• Appointed on: 27 May 2021
• Resigned on: 30 September 2024

MCKAY, Jennifer

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Secretary
• Appointed on: 10 March 2021
• Resigned on: 27 May 2021

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 10 March 2021
• Resigned on: 31 December 2021

UK Limited Company What's this?

• Registration number: 02318923

FRENCH, Desmond Mark

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 February 2021
• Resigned on: 31 March 2025
• Nationality: Irish
• Country of residence: Scotland

MCDONAGH, John

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 February 2021
• Resigned on: 18 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 19 February 2026

MCKAY, Jennifer

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 March 2021
• Resigned on: 18 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 19 February 2026

TALBOT, Philip

• Correspondence address: Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 May 2021
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom