RESOURCE SOLUTIONS LIMITED

Company summary

Company number: 02041065
Status: ACTIVE
Incorporated / age: 25 July 198640 years
Registered office: 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 23:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
Nature of business
Other activities of employment placement agencies
Previous company names
ROBERT WALTERS ASSOCIATES LIMITED
ROBERT WALTERS ASSOCIATES (UK) LIMITED
ROBERT WALTERS ASSOCIATES (COMMERCE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Richard John ACTIVE	Secretary	10 Sep 2019				11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
CALLAGHAN, Oliver David ACTIVE	Director	14 Mar 2025		England	February 1977	11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
HARRIS, Richard John ACTIVE	Director	30 Mar 2026		United Kingdom	June 1974	11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
BANNATYNE, Alan Robert RESIGNED	Secretary	01 Mar 2007	09 Sep 2019			11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England
GREENSLADE, Peter Donald RESIGNED	Secretary	04 Apr 2000	18 Sep 2001			Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
NASH, Ian Victor RESIGNED	Secretary	19 Sep 2001	01 Mar 2007			Lower Farm, Effingham Common Road, Effingham, Surrey, KT24 5JG
WALTERS, Robert Charles RESIGNED	Secretary		07 Apr 2009			14 Wellington Square, London, SW3 4NJ
BANNATYNE, Alan Robert RESIGNED	Director	01 Mar 2007	01 Sep 2023	United Kingdom	February 1970	11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England
BOWER, David Jonathan RESIGNED	Director	20 Sep 2023	29 Mar 2026	United Kingdom	February 1972	11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
BROTHERSTON, Kenneth RESIGNED	Director		21 May 1993		January 1964	67 Main Road, Biddenham, Bedford, MK40 4BE
DAUBENEY, Giles Philip RESIGNED	Director	12 Sep 2000	17 May 2019	England	October 1961	11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England
GREENSLADE, Peter Donald RESIGNED	Director	12 Sep 2000	18 Sep 2001	England	November 1957	Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT
MCDONNELL, Adam James RESIGNED	Director	01 Aug 2018	14 Mar 2025	England	November 1977	11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB
MCNEILIS, Andrew RESIGNED	Director	12 Sep 2000	19 Jul 2001		February 1964	Chards Barn, Pathe Othery, Somerset, TA7 0JF
MORGAN, Nicholas Mark RESIGNED	Director		16 Oct 1992	United Kingdom	March 1960	55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
NASH, Ian Victor RESIGNED	Director	19 Sep 2001	01 Mar 2007	England	October 1955	Lower Farm, Effingham Common Road, Effingham, Surrey, KT24 5JG
PARNELL, Richard Charles RESIGNED	Director		29 Apr 1998		April 1963	Flat 3 39 Belsize Park, London, NW3 4EE
TENZER, Russell Paul RESIGNED	Director		30 Apr 2002	England	November 1956	1 Fallowfield, Stanmore, Middlesex, HA7 3DF
WALTERS, Robert Charles RESIGNED	Director		30 Jul 2010	England	July 1954	55 Strand, London, WC2N 5WR
WARREN, Stephanie RESIGNED	Director		31 Jul 1992		October 1963	56 Dundonald Road, Wimbledon, London, SW19 3PH

HARRIS, Richard John ACTIVE
Role: Secretary
Appointed on: 10 Sep 2019
Address: 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

CALLAGHAN, Oliver David ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: England
Date of birth: February 1977
Address: 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

HARRIS, Richard John ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

BANNATYNE, Alan Robert RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 09 Sep 2019
Address: 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England

GREENSLADE, Peter Donald RESIGNED
Role: Secretary
Appointed on: 04 Apr 2000
Resigned on: 18 Sep 2001
Address: Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT

NASH, Ian Victor RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 01 Mar 2007
Address: Lower Farm, Effingham Common Road, Effingham, Surrey, KT24 5JG

WALTERS, Robert Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 2009
Address: 14 Wellington Square, London, SW3 4NJ

BANNATYNE, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England

BOWER, David Jonathan RESIGNED
Role: Director
Appointed on: 20 Sep 2023
Resigned on: 29 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

BROTHERSTON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: January 1964
Address: 67 Main Road, Biddenham, Bedford, MK40 4BE

DAUBENEY, Giles Philip RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: October 1961
Address: 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England

GREENSLADE, Peter Donald RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 18 Sep 2001
Country of Residence: England
Date of birth: November 1957
Address: Woodedge Cottage, Bolney Road, Henley On Thames, Oxfordshire, RG9 3NT

MCDONNELL, Adam James RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: November 1977
Address: 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

MCNEILIS, Andrew RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 19 Jul 2001
Date of birth: February 1964
Address: Chards Barn, Pathe Othery, Somerset, TA7 0JF

MORGAN, Nicholas Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1992
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ

NASH, Ian Victor RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 01 Mar 2007
Country of Residence: England
Date of birth: October 1955
Address: Lower Farm, Effingham Common Road, Effingham, Surrey, KT24 5JG

PARNELL, Richard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1998
Date of birth: April 1963
Address: Flat 3 39 Belsize Park, London, NW3 4EE

TENZER, Russell Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: November 1956
Address: 1 Fallowfield, Stanmore, Middlesex, HA7 3DF

WALTERS, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: July 1954
Address: 55 Strand, London, WC2N 5WR

WARREN, Stephanie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: October 1963
Address: 56 Dundonald Road, Wimbledon, London, SW19 3PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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