RIO TINTO URANIUM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIO TINTO URANIUM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIO TINTO URANIUM LIMITED was incorporated 33 years ago on 19/07/1990 and has the registered number: 02523945. The accounts status is FULL.
RIO TINTO URANIUM LIMITED was incorporated 33 years ago on 19/07/1990 and has the registered number: 02523945. The accounts status is FULL.
RIO TINTO URANIUM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
This Company Originates in : United Kingdom
Previous trading names include:
RIO TINTO MINERAL SERVICES LIMITED (until 03/10/2011)
RIO TINTO MINERAL SERVICES LIMITED (until 03/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2022 | 01/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2019-01-02 | CURRENT |
| RICHARD ALAN AVERY | Jun 1975 | British | Director | 2015-04-17 | CURRENT |
| RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
| JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2019-04-19 | CURRENT |
| GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2009-10-14 UNTIL 2014-12-12 | RESIGNED | ||
| TRACEY JANE BARCLAY | Feb 1961 | British | Secretary | 1992-09-11 UNTIL 1994-01-04 | RESIGNED |
| MS SARA BERNADETTE BARNARD | Secretary | RESIGNED | |||
| DAVID ALBERT BARNES | Secretary | 1994-01-04 UNTIL 2006-05-31 | RESIGNED | ||
| HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
| MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2006-06-01 UNTIL 2009-10-14 | RESIGNED |
| LAURENT ODEH | Dec 1979 | French | Director | 2013-08-27 UNTIL 2015-01-31 | RESIGNED |
| MR CRAIG JAMES KINNELL | Jul 1963 | British | Director | 2005-12-31 UNTIL 2009-03-05 | RESIGNED |
| MR CRAIG JAMES KINNELL | Jul 1963 | British | Director | 1997-01-17 UNTIL 2001-07-10 | RESIGNED |
| JONATHAN CHARLES ALEXANDER LESLIE | Dec 1950 | British | Director | 1996-09-02 UNTIL 1997-06-26 | RESIGNED |
| JONATHAN CHARLES ALEXANDER LESLIE | Dec 1950 | British | Director | RESIGNED | |
| MR DELWIN GUNTHER WITTHOFT | Jan 1973 | British | Director | 2015-01-31 UNTIL 2015-04-17 | RESIGNED |
| MARTIN IVOR OLIVA | Oct 1959 | British | Director | 2002-02-06 UNTIL 2013-08-13 | RESIGNED |
| BAHIRATHAN SIVALINGAM | Aug 1970 | British | Director | 2002-08-01 UNTIL 2005-12-30 | RESIGNED |
| MR NIGEL HANSON JONES | Jan 1966 | British | Director | 1998-03-18 UNTIL 2001-01-16 | RESIGNED |
| MR CHARLES GRANT THORNE | Feb 1950 | Australian | Director | 1996-09-02 UNTIL 1997-07-01 | RESIGNED |
| MR MICHAEL SPENCER TRAVIS | Mar 1947 | British | Director | RESIGNED | |
| HARRY JAMES RUDOLPH KENYON-SLANEY | Feb 1961 | British | Director | 1993-12-13 UNTIL 1997-01-20 | RESIGNED |
| MRS SASHIKALA MARY DAVIES | Sep 1958 | British | Director | 1993-12-13 UNTIL 1997-12-30 | RESIGNED |
| ANDREW JAMES HOPE | May 1955 | British | Director | 1996-09-02 UNTIL 1999-03-31 | RESIGNED |
| GEORGE GAUCI | Jan 1936 | Australian | Director | 1996-09-02 UNTIL 1999-03-31 | RESIGNED |
| WILLIAM PHILIP GANT | Mar 1969 | Australian | Director | 2006-06-08 UNTIL 2018-12-31 | RESIGNED |
| PETER DANIEL | Jul 1934 | British | Director | RESIGNED | |
| RICHARD LEIGH CLIFFORD | Sep 1947 | Australian | Director | 1997-09-08 UNTIL 1999-03-31 | RESIGNED |
| MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2017-05-05 UNTIL 2019-04-19 | RESIGNED |
| MR CLARK MATTHEW BEYER | Jan 1962 | American | Director | 2009-03-05 UNTIL 2019-01-02 | RESIGNED |
| MR DONALD CHARLES BAILEY | Aug 1935 | Zimbabwean | Director | RESIGNED | |
| MARK DAMIEN ANDREWES | Nov 1964 | British | Director | 2015-01-31 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rio Tinto European 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 |