REZOLVE LIMITED

Company number 09773823 · Monitor this company

Liquidation

6 officers / 5 resignations

Stephen Mark, Dr. PERRY

Director

Correspondence address: 45 Gresham Street, London, EC2V 7BG

Appointed: 2022-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1960

Derek Brian, Dr. SMITH

Director

Correspondence address: 45 Gresham Street, London, EC2V 7BG

Appointed: 2022-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1946

SIR David, Sir WRIGHT GCMG LVO

Director

Correspondence address: 45 Gresham Street, London, EC2V 7BG

Appointed: 2019-08-01
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1944

MR Anthony Christopher John SHARP

Director

Correspondence address: 45 Gresham Street, London, EC2V 7BG

Appointed: 2016-08-11
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1962

MR Daniel Maurice WAGNER

Director

Correspondence address: 45 Gresham Street, London, EC2V 7BG

Appointed: 2016-06-09
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1963

John WAGNER

Director

Correspondence address: 53.316 Laddawan Village, Moo 1, Rangsit-Pathum Thani Road, Ban Klang Amphur Mueang, Patham Thani, Thailand, 001200

Appointed: 2016-02-16
Nationality: British
Country of residence: Thailand
Date of birth: December 1932

Yasin Sebastian QURESHI

Director Resigned

Correspondence address: 20-22 Wenlock Road, London, United Kingdom, N1 7GU

Appointed: 2020-03-27
Resigned: 2021-12-08
Occupation: Private Investor
Nationality: German
Country of residence: United Kingdom
Date of birth: May 1973

Igor LYCHAGOV

Director Resigned

Correspondence address: 3rd Floor 80 New Bond Street, Mayfair, London, United Kingdom, W1S 1SB

Appointed: 2019-08-01
Resigned: 2023-05-19
Occupation: Businessman
Nationality: Cypriot
Country of residence: Switzerland
Date of birth: July 1982

MR Stephen Mark, Dr. PERRY

Director Resigned

Correspondence address: 3rd Floor 80 New Bond Street, Mayfair, London, United Kingdom, W1S 1SB

Appointed: 2016-10-10
Resigned: 2019-04-23
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1960

MR JEFFREY ALAN MAX

Director Resigned

Correspondence address: UNIT 1 15 WEDDERBURN ROAD, LONDON, UNITED KINGDOM, NW3 5QS

Appointed: 2016-06-09
Resigned: 2018-05-17
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: March 1957

MR CHRISTOPHER WILLIAMS

Director Resigned

Correspondence address: THIRD FLOOR 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH

Appointed: 2015-09-11
Resigned: 2016-02-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1959