RESOLUTION (BRANDS) LIMITED

Company number 06455781

10 officers / 8 resignations

COWDERY, Clive Adam, Sir

• Correspondence address: The Caxton, Brewers Green, 3rd Floor, London, England, SW1H 0RH
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGLETON, Claire Tara

• Correspondence address: The Caxton, Brewers Green, 3rd Floor, London, England, SW1H 0RH
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

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: 7 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: 18 December 2007
• Resigned on: 9 January 2009

MITCHLEY, Simon Colin

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 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: 18 December 2007
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

VARLEY, Kate Margaret

• Correspondence address: 2 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 17 July 2014
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WAREHAM, Oliver Anthony

• Correspondence address: North House, 54 North Street, Great Dunmow, Essex, CM6 1BA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 December 2007
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Solicitor

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2007
• Resigned on: 25 January 2008