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Companies/03136297

Resolute Management Services Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145383401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JC
Jonathan CollinsCurrent director
Appointed 2010-01-25 · 16 yrs · Chief Actuary
+1 other
CM
Colleen MartinCurrent secretary
Appointed 2009-07-31 · 17 yrs · Company Secretary
+8 others
SM
Stephen MichaelCurrent director
Appointed 2007-02-28 · 19 yrs · Insurance Executive
+6 others
Show 17 historical appointments
FK
Forrest KrutterResigned director
Resigned 2007-02-28 · 6 yrs · Insurance Executive
GB
Glenn BraceResigned director
Resigned 2003-04-01 · 3 yrs · Claims Director
JH
Jeremy HeapResigned director
Resigned 2003-04-01 · 3 yrs · Company Director
JC
Jonathan CollinsResigned director
Resigned 2003-04-01 · 3 yrs · Company Director
SB
Stephen BrittResigned secretary
Resigned 1999-04-01 · 10 yrs · Solicitor
PJ
Paul JardineResigned director
Resigned 1999-02-01 · 2 yrs · Actuary
HS
Hugh StevensonResigned director
Resigned 1998-04-01 · 8 yrs · Company Director
SM
Scott MoserResigned director
Resigned 1997-05-01 · 11 yrs · Insurance Executive
AP
Alan PollardResigned director
Resigned 1996-09-02 · 3 yrs · Company Director
GG
Gisela GledhillResigned secretary
Resigned 1996-01-31 · 3 yrs
JW
John WebsterResigned director
Resigned 1996-01-31 · Company Director
MC
Michael CrallResigned director
Resigned 1995-12-13 · 7 yrs · Chief Executive Officer
DN
David NewbiggingResigned director
Resigned 1995-12-13 · 2 yrs · Company Director
JB
Jane BarkerResigned directorResigned secretary
Resigned 1995-12-13 · 11 yrs · Chartered Accountant
JT
James TeffResigned director
Resigned 1995-12-05 · 1 yr · General Manager
AC
Andrew CoppellResigned director
Resigned 1995-12-05 · Director Of Systems And Opera.

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active