RESOLUTION PROPERTY PLC

Company number 03479287

25 officers / 23 resignations

LAURENCE, Robert

• Correspondence address: 16 New Burlington Place, London, England, W1S 2HX
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 11 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer Of Property

O'DONNELL, Scott Clayton

• Correspondence address: 16 New Burlington Place, London, England, W1S 2HX
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 30 June 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BARD, Jeremy Laurence

• Correspondence address: 31 Bruton Place, London, United Kingdom, W1J 6NN
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 30 June 2017
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1997
• Resigned on: 11 March 1998

BARD, Jeremy Laurence

• Correspondence address: 31 Bruton Place, London, United Kingdom, W1J 6NN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 March 1998
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRON, Adam James

• Correspondence address: Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 July 2010
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRON, Adam James

• Correspondence address: 3 Fulton Mews, London, W2 3TY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 March 1998
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Associate

ELSON, Louis Goodman

• Correspondence address: 2 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 March 1998
• Resigned on: 16 September 1998
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Finance

FOWLER, James Alexander

• Correspondence address: 16 New Burlington Place, London, England, W1S 2HX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2017
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOFGREN, Magnus Carl Anders

• Correspondence address: 9a Lonsdale Road, London, W11 2BY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 13 February 2004
• Resigned on: 5 March 2006
• Nationality: Swedish
• Occupation: Surveyor

MACINTOSH, John

• Correspondence address: 20 Essex Villas, London, W8 7BN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2002
• Resigned on: 26 June 2007
• Nationality: Canadian
• Occupation: Venture Capital

MALLIN, Robin John Brookes

• Correspondence address: 15 Broad Lane, Hampton, Middlesex, TW12 3AL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 October 1999
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Architect

MCKINLEY, Edward Joseph

• Correspondence address: The Priory, 3a Seymour Walk, London, SW10 9NF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 March 1998
• Resigned on: 17 June 1999
• Nationality: American
• Occupation: Finance

MIHELL, James Mark

• Correspondence address: 22 Rosedale Road, Richmond, Surrey, TW9 2SX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 March 1998
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Chartered Surveyor

PEARCE, Idris, Sir

• Correspondence address: G3 Albany, Piccadilly, London, W1V 9RL
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 21 April 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chartered Surveyor

REYNOLDS, Brian Andrew

• Correspondence address: Raydon Hill House, Mills Lane Wroxton, Wroxton, Oxfordshire, OX15 6PY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 March 1998
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

ROBSON, Nigel William

• Correspondence address: 42 Edithna Street, London, SW9 9JP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 April 2002
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

SCOTT, Shane Brendan

• Correspondence address: 16 New Burlington Place, London, England, W1S 2HX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 June 2017
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

SHORTHOUSE, Dominic Hugh

• Correspondence address: 1 Swan Walk, London, SW3 6JJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 March 1998
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

STEER, George Augustine Barton

• Correspondence address: C/o Chasophie Limited, Thavies Inn House, 3/4 Holborn Circus, London, United Kingdom, EC1N 2PL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 17 June 1999
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TODD, Peter James

• Correspondence address: 31 Bruton Place, London, United Kingdom, W1J 6NN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 July 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TYLER, George Thomas

• Correspondence address: 88 Kensington Park Road, London, W11 2PL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 February 2004
• Resigned on: 10 June 2005
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Corporate Financier

WOLSTENHOLME, Robert Joseph

• Correspondence address: 31 Bruton Place, London, United Kingdom, W1J 6NN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 April 2002
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1997
• Resigned on: 11 March 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1997
• Resigned on: 11 March 1998