Company information:
Resetfan Limited (No: 03752197)
Status: Dissolved
Industry Class: None
Resigned Director: STUART GILBERT AITKEN ( From: Apr-1999 To: Sep-2002 )
Resigned Director: AMANY ATTIA ( DOB: Oct-1961 From: Sep-2002 To: Feb-2009 )
Resigned Director: WILLIAM C BILSBOROUGH ( DOB: Mar-1959 From: Sep-2005 To: Mar-2008 )
Resigned Director: ANTHONY JOHN PATRICK BRERETON ( DOB: Jun-1948 From: Feb-2009 To: Mar-2018 )
Resigned Director: WILLIAM EDWARD CHERRY ( DOB: Jun-1950 From: Apr-1999 To: Sep-2005 )
Resigned Director: ANGELA SARAH MARY DAVIES ( From: Apr-1999 To: Sep-2002 )
Resigned Director: GEORGE MCLENNAN FRASER ( From: Sep-2002 To: Nov-2005 )
Resigned Director: DOMINIC IAN GIBB ( DOB: Jul-1966 From: May-2008 To: Feb-2009 )
Resigned Director: RICHARD HARPER ( DOB: May-1961 From: Feb-2009 To: Feb-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: MARCUS JACKSON ( DOB: Oct-1963 From: Jan-2006 To: May-2008 )
Resigned Director: IAN MICHAEL JAMESON ( DOB: Apr-1960 From: Jan-2006 To: Feb-2009 )
Resigned Director: JOHN MATTHEW PRUST ( From: Apr-1999 To: Sep-2002 )
Resigned Director: STUART ROSS ( DOB: Oct-1956 From: Mar-2009 To: Feb-2019 )
Resigned Director: ANTONY JOHN RUSH ( DOB: Nov-1964 From: Jan-2006 To: Feb-2009 )
Resigned Director: ANDREW CHRISTOPHER TOWNSEND ( DOB: Feb-1963 From: Aug-2000 To: Sep-2002 )
Resigned Secretary: AQUIS SECRETARIES LIMITED ( From: Apr-1999 To: Oct-2003 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-2003 To: Nov-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: Apr-1999 )
Persons of Significant Control:
Mable Commercial Funding Limited, Lehman Brothers Level 23, 25 Canada Square, London, E14 5LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)