Company information:
J Resources Gold (Uk) Limited (No: 01866818)
Address: ONE, NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
Status: Active
Incorporated: 27-Nov-1984
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: JIMMY BUDIARTO ( DOB: Jan-1977 From: Jun-2011 )
Current Director: DARMADI LEE ( DOB: Aug-1962 From: Jan-2020 )
Current Director: PETER CONNERY SAMSUDIN ( DOB: Dec-1974 From: Jun-2022 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2011 )
Current Secretary: EDI PERMADI ( From: Jun-2011 )
Resigned Director: PATRICK MARK CLINTON BRANIGAN ( DOB: Mar-1940 From: Jan-1996 To: Dec-1998 )
Resigned Director: JOHN TERENCE CATCHPOLE ( DOB: Jan-1954 From: Jan-1999 To: Mar-2007 )
Resigned Director: FOO KHEE CHAN ( DOB: Jul-1937 From: Sep-1996 To: Feb-1998 )
Resigned Director: DAVID ALAN CRISP ( DOB: May-1945 From: Dec-1991 To: Feb-1994 )
Resigned Director: MICHAEL JOHN DONOGHUE ( DOB: Jul-1949 From: Jan-1996 To: Mar-1998 )
Resigned Director: JONATHAN GEORGE HENRY ( DOB: Jul-1966 From: Mar-2002 To: Jun-2010 )
Resigned Director: SANJAYA JUSLITA ( DOB: Aug-1982 From: Jan-2020 To: Jun-2022 )
Resigned Director: GORDON VERNON LEWIS ( DOB: Sep-1948 From: Jan-1999 To: Mar-2005 )
Resigned Director: NIGEL GUTHRIE MCNAIR SCOTT ( DOB: Sep-1945 From: Mar-1992 To: Jan-1996 )
Resigned Director: ANDREW MICHAEL NORRIS ( DOB: Sep-1964 From: Mar-2007 To: Jun-2011 )
Resigned Director: RICHARD PROCTOR ( DOB: May-1950 From: May-1997 To: Jan-1999 )
Resigned Director: BRETT ALLAN RICHARDS ( DOB: Jul-1964 From: Jun-2010 To: Jun-2011 )
Resigned Director: PETER CONNERY SAMSUDIN ( DOB: Dec-1974 From: Aug-2011 To: Dec-2019 )
Resigned Director: DEAN PATRICK STUART ( DOB: May-1964 From: Jun-2010 To: Aug-2011 )
Resigned Director: WILLIAM SURNATA ( DOB: Jun-1963 From: Nov-2011 To: Oct-2019 )
Resigned Director: NUSANTARA SUYONO ( DOB: Dec-1963 From: Aug-2011 To: Sep-2011 )
Resigned Director: ERIC VESEL ( DOB: Nov-1963 From: Sep-2001 To: Jun-2010 )
Resigned Director: JOCELYN WALLER ( DOB: Dec-1943 From: Dec-1991 To: Aug-2000 )
Resigned Secretary: ALAN WILTON BROOKS ( DOB: Feb-1952 From: Dec-2002 To: May-2003 )
Resigned Secretary: ALAN WILLIAM FRASER ( DOB: Mar-1944 From: Dec-1991 To: Dec-2002 )
Resigned Secretary: ALAN PHILIP MCFARLANE ( DOB: Jun-1953 From: May-2003 To: Jan-2009 )
Resigned Secretary: JAMES EDWARD WYNN ( DOB: Nov-1972 From: Jan-2009 To: Jun-2011 )
Persons of Significant Control:
Jimmy Budiarto, Equity Tower 48th Floor Scbd Lot 9, Jl. Jend.Sudirman Kav.52-53, Jakarta, Indonesia: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)