# Resolute UK 1 Limited

## Details

- **Company number:** [12101749](https://find-and-update.company-information.service.gov.uk/company/12101749)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2019
- **Registered office:** 14 WATERLOO PLACE, LONDON, SW1Y 4AR
- **Nature of business:** [09900](/sic/09900) Support activities for other mining and quarrying



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE BRUIN, Lee-Anne | director | 13 Jul 2019 | 16 Dec 2019 |
| WELBORN, John Paul | director | 13 Jul 2019 | 2 Nov 2020 |
| STANTON, Amber Kathleen | director | 13 Jul 2019 | 23 Jul 2021 |
| STANTON, Amber Kathleen | secretary | 13 Jul 2019 | 23 Jul 2021 |
| GALE, Stuart Ross | director | 2 Nov 2020 | 6 May 2022 |
| HOLOHAN, Terence Neil | director | 6 May 2022 | 31 Aug 2023 |
| STEENHOF, Richard Paul | secretary | 23 Jul 2021 | 19 Jan 2024 |
| STEENHOF, Richard Paul | director | 23 Jul 2021 | 19 Jan 2024 |
| WHYTE, Timothy Patrick | director | 19 Jan 2024 | 1 Oct 2024 |
| WHYTE, Timothy Patrick | secretary | 19 Jan 2023 | 1 Oct 2024 |
| WRIGHT, Sam Michael | director | 19 Jan 2024 | 12 Dec 2024 |
| WRIGHT, Sam Michael | secretary | 19 Jan 2024 | 12 Dec 2024 |
| TREMBLAY, Bianca Depres | secretary | 12 Dec 2024 |  |
| TREMBLAY, Bianca Depres | director | 12 Dec 2024 |  |
| JACKSON, David James | director | 31 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resolute Mining Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jul 2019 |  |





## Controls

- [Resolute UK 2 Limited](/company/12102883) (12102883)



## Directors' other companies

- [JACKSON, David James](/person/7178468) - director at [Resolute UK 2 Limited](/company/12102883)
- [TREMBLAY, Bianca Depres](/person/7178469) - director at [Resolute UK 2 Limited](/company/12102883)



## Companies at the same address

- [Resolute Corporate Services UK Limited](/company/07147329) (07147329)
- [Resolute UK 2 Limited](/company/12102883) (12102883)
- [Resolute West Africa Holding Limited](/company/08816954) (08816954)
- [Your Space To Talk Limited](/company/08652203) (08652203)