RESOURCE EXPERIENCE LIMITED

Company summary

Company number: 03035364
Status: ACTIVE
Incorporated / age: 20 March 199531 years
Registered office: 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 19:40 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
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
SUPPLEMENTARY SALES LIMITED
FLORANINE LIMITED

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMEED-BURKE, Fathima Suzhanna ACTIVE	Director	29 Nov 2023		England	May 1975	650, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
SANDERSON, Nicole ACTIVE	Director	07 Aug 2024		England	April 1974	14-16 Well Court, Farringdon Lane, London, EC1R 3AU, England
BARRAUD, Rachel RESIGNED	Secretary	01 Aug 2007	23 Jun 2009			79 Milford Lodge, Milford, Surrey, GU8 5JF
KANE, Eoin RESIGNED	Secretary	23 Jun 2009	31 Mar 2015			13, Pembroke Close, Ascot, Berkshire, SL5 0AB
MASSELOS, Jillian Susan Ruth RESIGNED	Secretary	31 Aug 2009	30 Nov 2011			28 Coolawin Road, Northbridge, New South Wales 2063, Australia
TOWNSEND, Peter Robert RESIGNED	Secretary	21 Nov 2008	10 Aug 2009			3 Hornby Avenue, Sutherland, 2232 Nsw, Australia
WILLIAMS, Patrick George RESIGNED	Secretary	30 Mar 1995	01 Aug 2007			68 Foley Road, Claygate, Esher, Surrey, KT10 0ND
YORK, Brendan RESIGNED	Secretary	21 Nov 2008	30 Nov 2011			112, Denison Street, Bondi Junction, 2022 Nsw, Australia
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	20 Mar 1995	30 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
DYE & DURHAM SECRETARIAL LIMITED RESIGNED Registration number 2707949	Secretary	08 Oct 2019	31 May 2023			Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom
BAILEY, Matthew William RESIGNED	Director	01 Aug 2007	31 Mar 2010	Australia	April 1968	4 Marlborough Street, Surrey Hills, Victoria 3127, Australia
BAILEY, Stewart RESIGNED	Director	01 Aug 2007	06 Dec 2010	Australia	August 1973	5 Guildford Road, Surrey Hills, Victoria, 3127, Australia
BATTELLINO, Clare Louise RESIGNED	Director	31 Mar 2010	30 Nov 2011	Australia	March 1979	50, Wigram Road, Glebe, Nsw 2037, 2037, Australia
BECKLEY, David Denis RESIGNED	Director	30 Mar 1995	23 Aug 1995		August 1937	Springwell Cottage Pinfold Hill, Curbar, Sheffield, S30 1YL
BICKMORE, Brian Lindsay RESIGNED	Director	11 Aug 2010	30 Nov 2011	Australia	September 1951	Level 9, 155 George Street, Sydney, Nsw, 2000, Australia
BLAKE, Terence Harry RESIGNED	Director	20 Aug 1997	01 Aug 2007	United Kingdom	October 1945	4 Harrington Close, Windsor, Berkshire, SL4 4AD
BROOK, Peter Derek RESIGNED	Director	01 Aug 2007	30 Nov 2011	England	January 1964	87 Cecil Park, Pinner, Middlesex, HA5 5HL
BROWN, David William RESIGNED	Director	19 Feb 1997	30 Oct 1997	United Kingdom	September 1943	Springfield Cottage, 35b Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4QD
CLUBE, Laurence Murray RESIGNED	Director	31 Oct 2017	07 Aug 2024	England	July 1964	650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
CLUBE, Laurence Murray RESIGNED	Director	12 Feb 2007	30 Nov 2011	England	July 1964	9 Links Road, Flackwell Heath, Buckinghamshire, HP10 9LY
COVENEY, Gerald Boore RESIGNED	Director	19 Mar 1997	21 Dec 1998		July 1938	Minden Lodge, Deepcut, Camberley, Surrey, GU16 6QX
DAVIES, Victor RESIGNED	Director	11 Jul 2014	31 Mar 2015	Australia	September 1960	23, Cleg Street, Artarmon, Nsw 2064, Australia
DOMIER, Tanya Lynn RESIGNED	Director	31 Mar 2015	17 May 2022	United States	October 1965	15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States
ENGLISH, Richard Anthony Dillon RESIGNED	Director	11 Jan 2012	11 Jul 2014	Australia	November 1977	8, Morang Road, Hawthorn, Victoria, 3122, Australia
GREAVES, Susan Carole RESIGNED	Director	30 Mar 1995	04 Oct 1995		March 1958	147 Cheylesmore Drive, Frimley, Camberley, Surrey, GU16 5BP
GROWE, Christopher Robert RESIGNED	Director	27 Mar 2023	07 Aug 2024	United States	October 1974	650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
HART, Craig Robert Andrew RESIGNED	Director	30 Nov 2011	13 Aug 2013	Australia	January 1964	4, Marshall Avenue, Kew, Victoria, 3101, Australia
HENDERSON, Alan RESIGNED	Director	30 May 1995	16 Jan 1997		May 1948	Birchdale, Llangar Grove, Crowthorne, Berkshire, RG11 6EA
HOPKINS, Antony Dudley RESIGNED	Director	14 Oct 1996	01 Aug 2007		November 1943	2 Parsons Mead, East Molesey, Surrey, KT8 9DT
HUGHES, Timothy James RESIGNED	Director	01 Aug 2007	11 Aug 2010	Australia	March 1963	37 Telegraph Road, Pymble, New South Wales 2071, Australia
KAYE, Dean Andrew RESIGNED	Director	28 Apr 2023	29 Nov 2023	United States	December 1970	650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
KING, Tania Blythe RESIGNED	Director	31 Mar 2015	13 Dec 2016	Usa	September 1968	18100, Von Karman Avenue, Suite 1000, Irvine, California, 92612, Usa
KLEINMAN, Darrin Andrew RESIGNED	Director	18 May 2022	28 Apr 2023	United States	February 1974	15310, Barranca Parkway, Suite 100, Irvine, California 92618, United States
LLOYD, Norman Hunter RESIGNED	Director	30 Mar 1995	06 Sep 1996	United Kingdom	July 1936	Spring Copse, Wick Hill Lane, Wokingham, Berkshire, RG40 3PZ
NORBURY, David Eric RESIGNED	Director	21 Jan 2004	31 Mar 2015	United Kingdom	October 1958	Mountain Ash, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB
ROBINSON, Bryce Oswald RESIGNED	Director	13 Dec 2016	31 Oct 2017	Usa	February 1974	18100, Von Kaman Avenue, Irvine, California, 92612, Usa
ROONEY, Patrick Allan RESIGNED	Director	21 Sep 1995	01 Aug 2007	England	August 1952	Appletree Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6LE
STEVENS, Brian Gifford RESIGNED	Director	31 Mar 2015	27 Mar 2023	United States	March 1973	15310, Barranca Parkway, Suite 100, Irvine, California, 92618, United States
TAYLOR, Philip Anthony RESIGNED	Director	30 Mar 1995	01 Aug 2007		July 1949	1 Saint Margarets Close, Penn, High Wycombe, Buckinghamshire, HP10 8EZ
WILLIAMS, Patrick George RESIGNED	Director	18 Feb 1998	01 Aug 2007	England	March 1950	68 Foley Road, Claygate, Esher, Surrey, KT10 0ND
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	20 Mar 1995	30 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	20 Mar 1995	30 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

HAMEED-BURKE, Fathima Suzhanna ACTIVE
Role: Director
Appointed on: 29 Nov 2023
Country of Residence: England
Date of birth: May 1975
Address: 650, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

SANDERSON, Nicole ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: April 1974
Address: 14-16 Well Court, Farringdon Lane, London, EC1R 3AU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 2002	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)
22 Nov 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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