Resolute Corporate Services UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedResolute Mining LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-07-31 · No cessation recorded
Source record 184101809Show 2 ceased records
Toro Gold LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-05-21 · Ceased 2019-03-01
Source record 195416193Toro Gold LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-03-01
Source record 195321409People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
TW
Timothy WhyteResigned secretary
Resigned 2024-01-19
SW
Sam WrightResigned secretary
Resigned 2024-01-19
SW
Sam WrightResigned director
Resigned 2024-01-19 · Company Secretary
TW
Timothy WhyteResigned director
Resigned 2024-01-19 · Company Secretary
DJ
David JacksonResigned director
Resigned 2023-08-31 · 3 yrs · Group Financial Controller
TH
Terence HolohanResigned director
Resigned 2022-05-06 · 1 yr · Chief Executive Officer & Managing Direc
RS
Resigned 2021-07-23 · 2 yrs · None
SG
Stuart GaleResigned director
Resigned 2020-11-06 · 1 yr · Director
AS
Amber StantonResigned director
Resigned 2019-09-10 · 1 yr · Lawyer
JW
John WelbornResigned director
Resigned 2019-09-10 · 1 yr · Chief Executive
MP
Martin PageResigned director
Resigned 2018-11-06 · Chartered Accountant
MH
Martin HorganResigned director
Resigned 2010-02-05 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active