Resolute UK 2 Limited
- Company number
- 12102883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2019
- Nature of business
- Support activities for other mining and quarrying
- Corporate group
- Resolute UK 1 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRON, Brian John | Director | 5 Oct 2026 | |
| TREMBLAY, Bianca Depres | Secretary | 12 Dec 2024 | |
| TREMBLAY, Bianca Depres | Director | 7 Nov 2024 | |
| JACKSON, David James | Director | 31 Aug 2023 | 5 Oct 2026 |
| WRIGHT, Sam Micheal | Secretary | 19 Jan 2024 | 12 Dec 2024 |
| WRIGHT, Sam Michael | Director | 19 Jan 2024 | 1 Dec 2024 |
| WHYTE, Timothy Patrick | Secretary | 19 Jan 2024 | 1 Oct 2024 |
| WHYTE, Timothy Patrick | Director | 19 Jan 2024 | 1 Oct 2024 |
| STEENHOF, Richard Paul | Director | 23 Jul 2021 | 19 Jan 2024 |
| STEENHOF, Richard Paul | Secretary | 23 Jul 2021 | 19 Jan 2024 |
| HOLOHAN, Terence Neil | Director | 6 May 2022 | 31 Aug 2023 |
| GALE, Stuart Ross | Director | 5 Nov 2020 | 6 May 2022 |
| STANTON, Amber Kathleen | Secretary | 15 Jul 2019 | 23 Jul 2021 |
| STANTON, Amber Kathleen | Director | 15 Jul 2019 | 23 Jul 2021 |
| WELBORN, John Paul | Director | 15 Jul 2019 | 5 Nov 2020 |
| DE BRUIN, Lee-Anne | Director | 15 Jul 2019 | 16 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resolute Uk 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jul 2019 |
Accounts
Connections
Owned by
Resolute UK 2 Limited → Resolute UK 1 Limited
Controls
- Resolute UK 3 Limited (17339259)
- Resolute West Africa Holding Limited (08816954)
Directors’ other companies
- BARRON, Brian John - Director at Bouile Ltd
- BARRON, Brian John - Director at Resolute UK 1 Limited
- BARRON, Brian John - Director at Resolute Corporate Services UK Limited
- BARRON, Brian John - Director at Resolute UK 3 Limited
- BARRON, Brian John - Director at Resolute West Africa Holding Limited
- TREMBLAY, Bianca Depres - Director at Resolute UK 1 Limited
Companies at the same address
- Resolute Corporate Services UK Limited (07147329)
- Resolute UK 1 Limited (12101749)
- Resolute West Africa Holding Limited (08816954)
- Your Space To Talk Limited (08652203)