RESOLUTE MANAGEMENT LIMITED
Company Number
04212086
Private limited company
Active
Role
Active
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
Correspondence Address
4th Floor, 8
Fenchurch Place
London
EC3M 4AJ
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British,American
- Appointed as Director
Correspondence Address
4th Floor, 8
Fenchurch Place
London
EC3M 4AJ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
Correspondence Address
4th Floor, 8
Fenchurch Place
London
EC3M 4AJ
EnglandCountry of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
4th Floor, 8
Fenchurch Place
London
EC3M 4AJ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
4th Floor, 8
Fenchurch Place
London
EC3M 4AJ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
4th Floor, 8
Fenchurch Place
London
EC3M 4AJ
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
25 Octavia House
Medway Street Westminster
London
SW1P 2TARole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
21 Holborn Viaduct
London
EC1A 2DYDate of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 7
7 Egerton Place
London
SW3 2EFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States Of America
- Appointed as Director
- Resigned as Director
Correspondence Address
London Underwriting Centre 6th
Floor
3 Minster Court Mincing Lane
London
EC3R 7DD
United KingdomCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States Of America
- Appointed as Director
- Resigned as Director
Correspondence Address
Birchin Court
20 Birchin Lane
London
EC3V 9DUCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Octavia House
Medway Street Westminster
London
SW1P 2TACountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
21 Holborn Viaduct
London
EC1A 2DYRole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
21 Holborn Viaduct
London
EC1A 2DYBerkshire Hathaway Inc
Natures of Control
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
3555
Farnam Street
Omaha
Nebraska
NE 68131
United States