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Resource Experience Limited

03035364

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

650 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP
Incorporated 20/03/1995

Previously known as

Supplementary Sales Limited · until 11/07/1995
Floranine Limited · until 10/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mrs Fathima Suzhanna Hameed-Burke

director · Since 29/11/2023

CFO

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mrs Nicole Sanderson

director · Since 07/08/2024

HEAD OF FIELD SALES - EUROPE

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Fathima Suzhanna Hameed-Burke

director · Since 29/11/2023

British · England · Age 51

Nicole Sanderson

director · Since 07/08/2024

British · England · Age 52

Former

Combined Nominees Limited

corporate nominee director · Resigned 30/03/1995

Combined Secretarial Services Limited

corporate nominee director · Resigned 30/03/1995

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 30/03/1995

David Denis Beckley

director · Resigned 23/08/1995

Susan Carole Greaves

director · Resigned 04/10/1995

Norman Hunter Lloyd

director · Resigned 06/09/1996

Alan Henderson

director · Resigned 16/01/1997

David William Brown

director · Resigned 30/10/1997

Gerald Boore Coveney

director · Resigned 21/12/1998

Patrick George Williams

secretary · Resigned 01/08/2007

Philip Anthony Taylor

director · Resigned 01/08/2007

Patrick Allan Rooney

director · Resigned 01/08/2007

Antony Dudley Hopkins

director · Resigned 01/08/2007

Terence Harry Blake

director · Resigned 01/08/2007

Patrick George Williams

director · Resigned 01/08/2007

Rachel Barraud

secretary · Resigned 23/06/2009

Peter Robert Townsend

secretary · Resigned 10/08/2009

Matthew William Bailey

director · Resigned 31/03/2010

Timothy James Hughes

director · Resigned 11/08/2010

Stewart Bailey

director · Resigned 06/12/2010

Laurence Murray Clube

director · Resigned 30/11/2011

Peter Derek Brook

director · Resigned 30/11/2011

Brendan York

secretary · Resigned 30/11/2011

Jillian Susan Ruth Masselos

secretary · Resigned 30/11/2011

Clare Louise Battellino

director · Resigned 30/11/2011

Brian Lindsay Bickmore

director · Resigned 30/11/2011

Craig Robert Andrew Hart

director · Resigned 13/08/2013

Richard Anthony Dillon English

director · Resigned 11/07/2014

David Eric Norbury

director · Resigned 31/03/2015

Eoin Kane

secretary · Resigned 31/03/2015

Victor Davies

director · Resigned 31/03/2015

Tania Blythe King

director · Resigned 13/12/2016

Bryce Oswald Robinson

director · Resigned 31/10/2017

Tanya Lynn Domier

director · Resigned 17/05/2022

Brian Gifford Stevens

director · Resigned 27/03/2023

Darrin Andrew Kleinman

director · Resigned 28/04/2023

Dye & Durham Secretarial Limited

corporate secretary · Resigned 31/05/2023

Dean Andrew Kaye

director · Resigned 29/11/2023

Laurence Murray Clube

director · Resigned 07/08/2024

Christopher Robert Growe

director · Resigned 07/08/2024

Persons with Significant Control

Asmr Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Legalinx Limited, 3rd Floor, London, W1B 3HH

Reg: 9507118 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1650 Wharfedale Road, Winnersh Triangle
2026-07-15

650 WHARFEDALE ROAD,

post townWokingham
2026-07-15

WOKINGHAM