RIO TINTO MARKETING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIO TINTO MARKETING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIO TINTO MARKETING SERVICES LIMITED was incorporated 28 years ago on 03/07/1995 and has the registered number: 03075230. The accounts status is FULL.
RIO TINTO MARKETING SERVICES LIMITED was incorporated 28 years ago on 03/07/1995 and has the registered number: 03075230. The accounts status is FULL.
RIO TINTO MARKETING SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
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 |
---|---|---|---|---|---|
JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2019-04-19 | CURRENT |
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2018-11-30 | CURRENT |
ARCHIBALD GORDON HAMILTON | Nov 1956 | British | Director | 2004-04-14 UNTIL 2008-12-03 | RESIGNED |
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2012-02-15 UNTIL 2014-12-12 | RESIGNED | ||
MS EVA MODEL | Jul 1962 | British, | Director | 2000-01-01 UNTIL 2009-06-29 | RESIGNED |
MS EVA MODEL | Jul 1962 | British, | Director | 2012-06-11 UNTIL 2018-06-02 | RESIGNED |
RICHARD WILLIAM PAYNE | Feb 1972 | British | Director | 2008-12-03 UNTIL 2009-06-29 | RESIGNED |
WILLIAM CLARKE MALANEY | Jan 1953 | British | Director | 2000-01-01 UNTIL 2004-02-26 | RESIGNED |
GLYNN CHRISTIAN LLOYD-DAVIS | Mar 1941 | British | Director | 1995-07-03 UNTIL 1998-01-30 | RESIGNED |
CHRISTOPHER ALAN LEDBURY | Jun 1962 | British | Director | 2002-02-11 UNTIL 2005-05-27 | RESIGNED |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | 1998-05-22 UNTIL 1999-12-31 | RESIGNED |
MR CRAIG JAMES KINNELL | Jul 1963 | British | Director | 2005-10-19 UNTIL 2007-12-03 | RESIGNED |
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2009-06-29 UNTIL 2013-05-03 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2009-06-29 UNTIL 2012-06-08 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2004-12-16 UNTIL 2012-02-15 | RESIGNED |
BARRY GEORGE GALE | Dec 1944 | British | Secretary | 2000-01-01 UNTIL 2004-12-15 | RESIGNED |
JULIE ELIZABETH MEAD | Aug 1955 | British | Secretary | 1995-07-03 UNTIL 1999-12-31 | RESIGNED |
HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
MR SIMON CLAYTON FARRY | Jan 1972 | New Zealand | Director | 2014-02-24 UNTIL 2017-06-12 | RESIGNED |
ROBERT ADAMS | Oct 1945 | British | Director | 2000-01-01 UNTIL 2005-01-27 | RESIGNED |
TRACEY JANE BARCLAY | Feb 1961 | British | Director | 1995-07-11 UNTIL 1997-08-27 | RESIGNED |
MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Director | 2018-08-15 UNTIL 2018-11-30 | RESIGNED |
MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2018-08-15 UNTIL 2019-04-19 | RESIGNED |
MR ALAN KEVIN CHIRGWIN | Mar 1967 | Australian | Director | 2017-06-12 UNTIL 2020-09-11 | RESIGNED |
ERNEST DAVIS DEMPSEY | Oct 1951 | United States Citizen | Director | 2004-02-27 UNTIL 2006-07-10 | RESIGNED |
MR NICHOLAS CHARLES DOVE | Aug 1963 | British | Director | 2005-05-27 UNTIL 2007-12-03 | RESIGNED |
MR ROGER PETER DOWDING | Aug 1952 | British | Director | 2009-06-29 UNTIL 2010-03-31 | RESIGNED |
ROGER CHARLES SHAW | Aug 1948 | British | Director | 2000-01-01 UNTIL 2003-10-31 | RESIGNED |
SIMON CLAYTON FARRY | Jan 1972 | New Zealand | Director | 2006-07-19 UNTIL 2009-04-01 | RESIGNED |
BARRY GEORGE GALE | Dec 1944 | British | Director | 1995-07-11 UNTIL 1999-12-31 | RESIGNED |
JOHN ROGER GARDENER | Sep 1962 | British | Director | 2003-10-31 UNTIL 2006-07-19 | RESIGNED |
MICHAEL MILLICE FREEMAN | May 1938 | British | Director | 1995-07-03 UNTIL 1998-05-31 | RESIGNED |
MR CRAIG JAMES KINNELL | Jul 1963 | British | Director | 2012-06-08 UNTIL 2013-10-24 | RESIGNED |
MR MICHAEL SPENCER TRAVIS | Mar 1947 | British | Director | 2000-01-01 UNTIL 2005-12-31 | RESIGNED |
JAMES BERNARD PAUL SQUIRE | Apr 1945 | British | Director | 2000-01-01 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rio Tinto London Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |