J RESOURCES GOLD (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

J RESOURCES GOLD (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
J RESOURCES GOLD (UK) LIMITED was incorporated 39 years ago on 27/11/1984 and has the registered number: 01866818. The accounts status is GROUP and accounts are next due on 31/12/2023.

J RESOURCES GOLD (UK) LIMITED - LONDON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

ONE
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AVOCET GOLD LIMITED (until 06/07/2011)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARMADI LEE Aug 1962 Singaporean Director 2020-01-08 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-24 CURRENT
EDI PERMADI Secretary 2011-06-24 CURRENT
JIMMY BUDIARTO Jan 1977 Indonesian Director 2011-06-24 CURRENT
PETER CONNERY SAMSUDIN Dec 1974 Indonesian Director 2022-06-29 CURRENT
MR DEAN PATRICK STUART May 1964 Australian Director 2010-06-10 UNTIL 2011-08-10 RESIGNED
MR ALAN WILLIAM FRASER British Secretary RESIGNED
ALAN PHILIP MCFARLANE Jun 1953 Secretary 2003-05-29 UNTIL 2009-01-29 RESIGNED
GORDON VERNON LEWIS Sep 1948 Australian Director 1999-01-07 UNTIL 2005-03-31 RESIGNED
ALAN WILTON BROOKS Feb 1952 British Secretary 2002-12-02 UNTIL 2003-05-29 RESIGNED
MR JOCELYN SEVERYN WALLER Dec 1943 British Director RESIGNED
NUSANTARA SUYONO Dec 1963 Indonesian Director 2011-08-10 UNTIL 2011-09-30 RESIGNED
MR ERIC VESEL Nov 1963 Australian Director 2001-09-26 UNTIL 2010-06-10 RESIGNED
MR JAMES EDWARD WYNN Nov 1972 British Secretary 2009-01-29 UNTIL 2011-06-24 RESIGNED
WILLIAM SURNATA Jun 1963 Indonesian Director 2011-11-23 UNTIL 2019-10-01 RESIGNED
MR PATRICK MARK CLINTON BRANIGAN Mar 1940 British Director 1996-01-11 UNTIL 1998-12-31 RESIGNED
PETER CONNERY SAMSUDIN Dec 1974 Indonesian Director 2011-08-10 UNTIL 2019-12-12 RESIGNED
MR BRETT ALLAN RICHARDS Jul 1964 Canadian Director 2010-06-10 UNTIL 2011-06-24 RESIGNED
RICHARD PROCTOR May 1950 Australian Director 1997-05-12 UNTIL 1999-01-07 RESIGNED
MR ANDREW MICHAEL NORRIS Sep 1964 British Director 2007-03-20 UNTIL 2011-06-24 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 1992-03-29 UNTIL 1996-01-11 RESIGNED
MICHAEL JOHN DONOGHUE Jul 1949 Irish Director 1996-01-11 UNTIL 1998-03-31 RESIGNED
SANJAYA JUSLITA Aug 1982 Indonesian Director 2020-01-08 UNTIL 2022-06-29 RESIGNED
MR JONATHAN GEORGE HENRY Jul 1966 Irish Director 2002-03-07 UNTIL 2010-06-10 RESIGNED
DAVID ALAN CRISP May 1945 British Director RESIGNED
FOO KHEE CHAN Jul 1937 Malaysian Director 1996-09-07 UNTIL 1998-02-28 RESIGNED
JOHN TERENCE CATCHPOLE Jan 1954 British Director 1999-01-07 UNTIL 2007-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jimmy Budiarto 2016-04-06 1/1977 Jakarta   Ownership of shares 75 to 100 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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