# Resolute UK 2 Limited

## Details

- **Company number:** [12102883](https://find-and-update.company-information.service.gov.uk/company/12102883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2019
- **Registered office:** 14 WATERLOO PLACE, LONDON, SW1Y 4AR
- **Nature of business:** [09900](/sic/09900) Support activities for other mining and quarrying
- **Corporate group:** [Resolute UK 1 Limited](/group/6644) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE BRUIN, Lee-Anne | director | 15 Jul 2019 | 16 Dec 2019 |
| WELBORN, John Paul | director | 15 Jul 2019 | 5 Nov 2020 |
| STANTON, Amber Kathleen | secretary | 15 Jul 2019 | 23 Jul 2021 |
| STANTON, Amber Kathleen | director | 15 Jul 2019 | 23 Jul 2021 |
| GALE, Stuart Ross | director | 5 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 2024 | 1 Oct 2024 |
| WRIGHT, Sam Michael | director | 19 Jan 2024 | 1 Dec 2024 |
| WRIGHT, Sam Micheal | secretary | 19 Jan 2024 | 12 Dec 2024 |
| TREMBLAY, Bianca Depres | secretary | 12 Dec 2024 |  |
| TREMBLAY, Bianca Depres | director | 7 Nov 2024 |  |
| JACKSON, David James | director | 31 Aug 2023 |  |



## 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 |  |




## Owned by

Resolute UK 2 Limited → [Resolute UK 1 Limited](/company/12101749)



## Controls

- [Resolute UK 3 Limited](/company/17339259) (17339259)
- [Resolute West Africa Holding Limited](/company/08816954) (08816954)



## Directors' other companies

- [JACKSON, David James](/person/7178468) - director at [Resolute UK 1 Limited](/company/12101749)
- [TREMBLAY, Bianca Depres](/person/7178469) - director at [Resolute UK 1 Limited](/company/12101749)



## Companies at the same address

- [Resolute Corporate Services UK Limited](/company/07147329) (07147329)
- [Resolute UK 1 Limited](/company/12101749) (12101749)
- [Resolute West Africa Holding Limited](/company/08816954) (08816954)
- [Your Space To Talk Limited](/company/08652203) (08652203)