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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)

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