RESOURCE EXPERIENCE LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
RESOURCE EXPERIENCE LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
RESOURCE EXPERIENCE LIMITED was incorporated 29 years ago on 20/03/1995 and has the registered number: 03035364. The accounts status is FULL and accounts are next due on 30/09/2024.
RESOURCE EXPERIENCE LIMITED was incorporated 29 years ago on 20/03/1995 and has the registered number: 03035364. The accounts status is FULL and accounts are next due on 30/09/2024.
RESOURCE EXPERIENCE LIMITED - WOKINGHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAURENCE MURRAY CLUBE | Jul 1964 | British | Director | 2017-10-31 | CURRENT |
| SUZHANNA BURKE | May 1975 | British | Director | 2023-11-29 | CURRENT |
| CHRISTOPHER GROWE | Oct 1974 | American | Director | 2023-03-27 | CURRENT |
| MR DAVID NORBURY | Oct 1958 | British | Director | 2004-01-21 UNTIL 2015-03-31 | RESIGNED |
| SUSAN CAROLE GREAVES | Mar 1958 | British | Director | 1995-03-30 UNTIL 1995-10-04 | RESIGNED |
| MR NORMAN HUNTER LLOYD | Jul 1936 | British | Director | 1995-03-30 UNTIL 1996-09-06 | RESIGNED |
| PATRICK ALLAN ROONEY | Aug 1952 | British | Director | 1995-09-21 UNTIL 2007-08-01 | RESIGNED |
| MS TANIA BLYTHE KING | Sep 1968 | Us | Director | 2015-03-31 UNTIL 2016-12-13 | RESIGNED |
| DEAN ANDREW KAYE | Dec 1970 | British | Director | 2023-04-28 UNTIL 2023-11-29 | RESIGNED |
| TIMOTHY JAMES HUGHES | Mar 1963 | Australian | Director | 2007-08-01 UNTIL 2010-08-11 | RESIGNED |
| ANTONY DUDLEY HOPKINS | Nov 1943 | British | Director | 1996-10-14 UNTIL 2007-08-01 | RESIGNED |
| ALAN HENDERSON | May 1948 | British | Director | 1995-05-30 UNTIL 1997-01-16 | RESIGNED |
| MR DARRIN ANDREW KLEINMAN | Feb 1974 | American | Director | 2022-05-18 UNTIL 2023-04-28 | RESIGNED |
| MR BRENDAN YORK | Australian | Secretary | 2008-11-21 UNTIL 2011-11-30 | RESIGNED | |
| PATRICK GEORGE WILLIAMS | British | Secretary | 1995-03-30 UNTIL 2007-08-01 | RESIGNED | |
| PETER ROBERT TOWNSEND | Jun 1962 | Secretary | 2008-11-21 UNTIL 2009-08-10 | RESIGNED | |
| JILLIAN SUSAN RUTH MASSELOS | Oct 1977 | Secretary | 2009-08-31 UNTIL 2011-11-30 | RESIGNED | |
| MR EOIN KANE | Jan 1969 | Irish | Secretary | 2009-06-23 UNTIL 2015-03-31 | RESIGNED |
| RACHEL BARRAUD | Mar 1968 | Secretary | 2007-08-01 UNTIL 2009-06-23 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-03-20 UNTIL 1995-03-30 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-03-20 UNTIL 1995-03-30 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-03-20 UNTIL 1995-03-30 | RESIGNED | ||
| MATTHEW WILLIAM BAILEY | Apr 1968 | Australian | Director | 2007-08-01 UNTIL 2010-03-31 | RESIGNED |
| MR VICTOR DAVIES | Sep 1960 | Australian | Director | 2014-07-11 UNTIL 2015-03-31 | RESIGNED |
| MR LAURENCE MURRAY CLUBE | Jul 1964 | British | Director | 2007-02-12 UNTIL 2011-11-30 | RESIGNED |
| DAVID WILLIAM BROWN | Sep 1943 | British | Director | 1997-02-19 UNTIL 1997-10-30 | RESIGNED |
| MR PETER BROOK | Jan 1964 | British | Director | 2007-08-01 UNTIL 2011-11-30 | RESIGNED |
| MR TERENCE HARRY BLAKE | Oct 1945 | British | Director | 1997-08-20 UNTIL 2007-08-01 | RESIGNED |
| DAVID DENIS BECKLEY | Aug 1937 | British | Director | 1995-03-30 UNTIL 1995-08-23 | RESIGNED |
| TANYA LYNN DOMIER | Oct 1965 | American | Director | 2015-03-31 UNTIL 2022-05-17 | RESIGNED |
| CLARE LOUISE BATTELLINO | Mar 1979 | Australian | Director | 2010-03-31 UNTIL 2011-11-30 | RESIGNED |
| MR STEWART BAILEY | Aug 1973 | Australian | Director | 2007-08-01 UNTIL 2010-12-06 | RESIGNED |
| BRYCE OSWALD ROBINSON | Feb 1974 | American | Director | 2016-12-13 UNTIL 2017-10-31 | RESIGNED |
| MR BRIAN LINDSAY BICKMORE | Sep 1951 | Australian | Director | 2010-08-11 UNTIL 2011-11-30 | RESIGNED |
| MR RICHARD ANTHONY DILLON ENGLISH | Nov 1977 | Australian | Director | 2012-01-11 UNTIL 2014-07-11 | RESIGNED |
| GERALD BOORE COVENEY | Jul 1938 | British | Director | 1997-03-19 UNTIL 1998-12-21 | RESIGNED |
| MR CRAIG ROBERT ANDREW HART | Jan 1964 | Australian | Director | 2011-11-30 UNTIL 2013-08-13 | RESIGNED |
| PATRICK GEORGE WILLIAMS | British | Director | 1998-02-18 UNTIL 2007-08-01 | RESIGNED | |
| PHILIP ANTHONY TAYLOR | Jul 1949 | British | Director | 1995-03-30 UNTIL 2007-08-01 | RESIGNED |
| BRIAN GIFFORD STEVENS | Mar 1973 | American | Director | 2015-03-31 UNTIL 2023-03-27 | RESIGNED |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2019-10-08 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asmr Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |