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Resource Partners Spv Limited (No: 03817443)

Address: LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE

Status: Active

Incorporated: 30-Jul-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Aug-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DYLAN MINTO ( DOB: Aug-1980   From: Feb-2018  )

Current Secretary: DANIEL JAMES RUSHBROOK (   From: Jun-2014  )

Resigned Director: ROBIN ANDREW CRAWFORD ARCHIBALD ( DOB: Oct-1953   From: Jan-2008   To: Jun-2014  )

Resigned Director: STUART JAMES BATES (   From: Jul-2012   To: Jun-2014  )

Resigned Director: WILLIAM CLEVELAND BURKETT ( DOB: Jun-1956   From: Aug-1999   To: Sep-2006  )

Resigned Director: JAMES CAAN ( DOB: Nov-1961   From: Jul-2003   To: Dec-2007  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Jul-1999   To: Aug-1999  )

Resigned Director: IAN COWIE ( DOB: Jul-1960   From: Jul-2018   To: Jun-2021  )

Resigned Director: CS SCF MANAGEMENT LIMITED (   From: Aug-1999   To: Jul-2003  )

Resigned Director: ANDREW VLADIMIR DOUGLAS ( DOB: Dec-1954   From: Aug-1999   To: Aug-2006  )

Resigned Director: RORY DUFF (   From: Dec-2007   To: Mar-2008  )

Resigned Director: NIGEL FOLKES ( DOB: Aug-1960   From: Nov-2006   To: Dec-2007  )

Resigned Director: TIM JAMES HAWKINS ( DOB: Sep-1964   From: Dec-2007   To: Jun-2014  )

Resigned Director: DEEPAK JALAN ( DOB: Jan-1974   From: Aug-2006   To: Sep-2006  )

Resigned Director: STEPHEN DAVID JOHNSON ( DOB: Jun-1976   From: Jul-2015   To: Jan-2018  )

Resigned Director: JOHN PETER ONSLOW ( DOB: Feb-1958   From: Jan-2008   To: Jul-2015  )

Resigned Director: STEPHEN JAMES PATEMAN ( DOB: Sep-1963   From: Jul-2016   To: Jul-2018  )

Resigned Director: IAN PATERSON ( DOB: Mar-1937   From: Jan-2002   To: Sep-2006  )

Resigned Director: ALAN DOUGLAS PEPPER ( DOB: May-1969   From: Aug-2006   To: Jan-2007  )

Resigned Director: DONATO PINTO (   From: May-2005   To: Sep-2006  )

Resigned Director: RICHARD ANTHONY PYMAN ( DOB: Apr-1968   From: Jun-2014   To: Oct-2015  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Jul-1999   To: Aug-1999  )

Resigned Director: PETER ROWLAND ( DOB: Nov-1955   From: Aug-2006   To: Dec-2006  )

Resigned Director: ANDREW PHILIP RUTHERFORD (   From: Dec-2007   To: Jun-2014  )

Resigned Director: CHRISTOPHER MICHAEL SALES (   From: Dec-2007   To: Jun-2014  )

Resigned Director: HOWARD TERENCE STANTON ( DOB: Oct-1942   From: May-2002   To: Jul-2003  )

Resigned Director: ARISTIDE JOHN STAVROPOULOS ( DOB: Feb-1970   From: Dec-2005   To: Dec-2007  )

Resigned Director: ADAM ROBERT WARDLE ( DOB: May-1970   From: Dec-2007   To: Jan-2009  )

Resigned Director: LISA WOOD (   From: Oct-2008   To: Jun-2014  )

Resigned Director: THOMAS FRANCIS WOOD ( DOB: Apr-1972   From: Jun-2014   To: Jun-2016  )

Resigned Secretary: ROBIN ANDREW CRAWFORD ARCHIBALD ( DOB: Oct-1953   From: Jan-2008   To: Jun-2014  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-1999   To: Nov-2000  )

Resigned Secretary: ILANA MARTIN ( DOB: May-1947   From: Nov-2000   To: Jan-2001  )

Resigned Secretary: IAN PATERSON ( DOB: Mar-1937   From: Jan-2001   To: Sep-2006  )

Resigned Secretary: LAWRENCE JOSEPH SMALL ( DOB: Feb-1972   From: Dec-2007   To: Jan-2008  )

Resigned Secretary: ARISTIDE JOHN STAVROPOULOS ( DOB: Feb-1970   From: Sep-2006   To: Dec-2007  )

Persons of Significant Control:

Shawbrook Bank Limited, Lutea House The Drive, Warley Hill Business Park Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-09)

Centric Group Finance Ltd., Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-09)

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