LAWSON MARDON SMITH BROTHERS LTD. - LONDON


Company Profile Company Filings

Overview

LAWSON MARDON SMITH BROTHERS LTD. is a Private Limited Company from LONDON and has the status: Active.
LAWSON MARDON SMITH BROTHERS LTD. was incorporated 123 years ago on 01/10/1900 and has the registered number: 00067341. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAWSON MARDON SMITH BROTHERS LTD. - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
ANDREW WILLIAM HODGES Jun 1967 British Director 2018-11-30 CURRENT
ANDREA MATTIUSSI Oct 1935 Italian Director 1993-03-08 UNTIL 1994-01-14 RESIGNED
GEORGE RICHARD VAN SANT Jun 1952 Dutch Director 1992-05-20 UNTIL 1993-04-02 RESIGNED
GORDON IAN SHADE Aug 1951 British Director 1994-04-15 UNTIL 1997-02-01 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2012-06-18 UNTIL 2013-07-24 RESIGNED
ALAN SEWELL Feb 1936 British Director 1994-04-15 UNTIL 1995-02-14 RESIGNED
MR FREDERICK PAMENTER Sep 1934 Canadian Director RESIGNED
ALISTAIR GEORGE ST CLAIR NAPIER Mar 1947 British Director 1994-04-15 UNTIL 1996-12-31 RESIGNED
MR RONALD ALEXANDER MITCHELL Nov 1934 British Director RESIGNED
SERGIO MARCHIONNE Jun 1952 Canadian And Italian Director 1993-03-08 UNTIL 2001-03-02 RESIGNED
ALAN SEWELL Feb 1936 British Director RESIGNED
ALAN SEWELL Feb 1936 British Secretary RESIGNED
MR WILLIAM WOODS Jul 1933 British Director RESIGNED
SERGIO MARCHIONNE Jun 1952 Canadian And Italian Secretary 1993-03-08 UNTIL 2001-03-02 RESIGNED
FIONA MACCOLL Secretary 2010-03-08 UNTIL 2012-04-26 RESIGNED
KATHERINE DEAN Secretary 2012-04-26 UNTIL 2013-03-22 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Secretary 1996-04-24 UNTIL 2010-02-01 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2013-03-22 UNTIL 2014-12-12 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Director 2010-02-01 UNTIL 2010-03-31 RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Director 2001-03-02 UNTIL 2010-02-01 RESIGNED
PHILIP GORDON BEDFORD Feb 1968 British Director 2014-03-10 UNTIL 2019-01-31 RESIGNED
MR DAVID GEORGE BEEBY Aug 1952 British Director 1994-04-15 UNTIL 1999-07-20 RESIGNED
MR DAVID GEORGE BEEBY Aug 1952 British Director RESIGNED
MARTIN JOHN BETTS Jul 1962 British Director 2013-07-24 UNTIL 2018-11-30 RESIGNED
TERENCE JAMES BLOOMFIELD Aug 1939 British Director 1992-02-01 UNTIL 1994-04-29 RESIGNED
MR CHRISTOPHER JOHN BURLAND Jan 1940 British Director RESIGNED
MR NEIL CAMPBELL Apr 1936 British Director RESIGNED
MR ANTHONY WILLIAM WELTON Apr 1943 British Director RESIGNED
MR JOHN DURSTON Apr 1944 British Director RESIGNED
MASSIMO GRASSELLI Nov 1951 Italian Director 1993-03-08 UNTIL 1994-01-14 RESIGNED
LEO HOULE Aug 1947 Canadian Director 1993-03-08 UNTIL 1994-04-29 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 1999-07-20 UNTIL 2010-02-01 RESIGNED
MR DOUGLAS GILMOUR Apr 1934 British Director RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2010-02-01 UNTIL 2013-05-03 RESIGNED
MR JAMES CLARK WILKIE Oct 1954 British Director 2013-07-22 UNTIL 2014-01-29 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2010-02-01 UNTIL 2012-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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