RESOLUTE CORPORATE SERVICES UK LIMITED

Company number 07147329

13 officers / 8 resignations

WHYTE, Timothy Patrick

• Correspondence address: 14 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Secretary
• Appointed on: 19 January 2024

WRIGHT, Sam Michael

• Correspondence address: 14 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Secretary
• Appointed on: 19 January 2024

JACKSON, David James

• Correspondence address: 14 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 31 August 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

WHYTE, Timothy Patrick

• Correspondence address: 14 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 19 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Secretary

WRIGHT, Sam Michael

• Correspondence address: 14 Waterloo Place, London, England, SW1Y 4AR
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 19 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Secretary

STEENHOF, Richard Paul

• Correspondence address: Level 2, Australia Place, 15-17 William Street, Perth, Western Australia, Australia, 6000
• Role (Resigned): Secretary
• Appointed on: 23 July 2021
• Resigned on: 19 January 2024

GALE, Stuart Ross

• Correspondence address: Level 2, Australia Place, 15-17 William Street, Perth, Western Australia 6000, Australia
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 November 2020
• Resigned on: 6 May 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HOLOHAN, Terence Neil

• Correspondence address: 14 Waterloo Place, London, England, SW1Y 4AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 May 2022
• Resigned on: 31 August 2023
• Nationality: Irish
• Country of residence: Hungary
• Occupation: Chief Executive Officer & Managing Director

HORGAN, Martin

• Correspondence address: 62b, Huntingdon Street, Islington, London, United Kingdom, N1 1BX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 5 February 2010
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Martin John

• Correspondence address: 170 Egyptian House, Piccadilly, Floor 5, London, England, W1J 9EJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 6 November 2018
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANTON, Amber Kathleen

• Correspondence address: Egyptian House, Piccadilly, London, England, W1J 9EJ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 September 2019
• Resigned on: 23 July 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

STEENHOF, Richard Paul

• Correspondence address: Level 2, Australia Place, 15-17 William Street, Perth, Western Australia 6000, Australia
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 23 July 2021
• Resigned on: 19 January 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

WELBORN, John Paul

• Correspondence address: Egytian House, Piccadilly, London, England, W1J 9EJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 September 2019
• Resigned on: 6 November 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive