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RESOURCE R9 LIMITED

Company number 12037037

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Euro Commercials Holdings Limited Active

Correspondence address
C/O Resource Ltd, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Notified on
9 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15816436
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul George Hannah Ceased

Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Notified on
12 September 2023
Ceased on
9 October 2024
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Sean Fitzgerald Allison Ceased

Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Notified on
12 September 2023
Ceased on
9 October 2024
Date of birth
September 1963
Nationality
New Zealander
Country of residence
France
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Nicholas Owen Williams Ceased

Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Notified on
6 June 2019
Ceased on
12 September 2023
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors