RESOLUTE MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RESOLUTE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESOLUTE MANAGEMENT LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: 04212086. The accounts status is FULL and accounts are next due on 30/09/2024.
RESOLUTE MANAGEMENT LIMITED was incorporated 22 years ago on 08/05/2001 and has the registered number: 04212086. The accounts status is FULL and accounts are next due on 30/09/2024.
RESOLUTE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, 8
LONDON
EC3M 4AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RMI NO. 1 LIMITED (until 01/08/2007)
RMI NO. 1 LIMITED (until 01/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WILSON | May 1967 | British | Director | 2008-12-16 | CURRENT |
| MR STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2001-06-26 | CURRENT |
| MR GUY EDWARD FINNEY | May 1966 | British | Director | 2008-12-16 | CURRENT |
| MS RHONDA JEAN BUEGE | Oct 1976 | British,American | Director | 2021-12-01 | CURRENT |
| MR KARL FRANCIS DOONER | Jul 1983 | Irish | Director | 2021-12-01 | CURRENT |
| MRS COLLEEN MARTIN | Jun 1976 | British | Secretary | 2008-11-25 | CURRENT |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-05-08 UNTIL 2001-06-26 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2001-05-08 UNTIL 2001-06-26 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2001-05-08 UNTIL 2001-06-26 | RESIGNED | ||
| MISS KATARZYNA MARIA WERONIKA SLIWINSKA | Oct 1947 | British | Director | 2001-06-26 UNTIL 2008-11-25 | RESIGNED |
| MR FORREST NATHAN KRUTTER | Dec 1954 | United States Of America | Director | 2001-06-20 UNTIL 2009-10-23 | RESIGNED |
| MR THOMAS ALLEN BOLT | Aug 1956 | American | Director | 2001-06-26 UNTIL 2009-07-31 | RESIGNED |
| MR FORREST NATHAN KRUTTER | Dec 1954 | United States Of America | Director | 2010-08-13 UNTIL 2013-09-10 | RESIGNED |
| MISS KATARZYNA MARIA WERONIKA SLIWINSKA | Oct 1947 | British | Secretary | 2001-06-26 UNTIL 2008-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkshire Hathaway Inc | 2016-04-06 | Omaha Nebraska | Voting rights 75 to 100 percent |