RIO TINTO BRAZILIAN INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIO TINTO BRAZILIAN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIO TINTO BRAZILIAN INVESTMENTS LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986798. The accounts status is DORMANT.
RIO TINTO BRAZILIAN INVESTMENTS LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986798. The accounts status is DORMANT.
RIO TINTO BRAZILIAN INVESTMENTS 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 | 31/12/2021 |
Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
This Company Originates in : United Kingdom
Previous trading names include:
SUMMERVANISH LIMITED (until 21/01/2004)
SUMMERVANISH LIMITED (until 21/01/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2022 | 21/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
| JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2019-04-19 | CURRENT |
| RICHARD ALAN AVERY | Jun 1975 | British | Director | 2015-04-17 | CURRENT |
| ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | 2003-12-18 UNTIL 2007-07-31 | RESIGNED |
| GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2012-02-15 UNTIL 2014-12-12 | RESIGNED | ||
| MR CHRISTOPHER LENON | Jun 1954 | British | Director | 2003-12-18 UNTIL 2008-12-08 | RESIGNED |
| FIONA MACCOLL | Secretary | 2010-07-30 UNTIL 2012-02-15 | RESIGNED | ||
| HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
| SARAH ALEXIS MORLEY | Secretary | 2004-12-17 UNTIL 2005-11-09 | RESIGNED | ||
| MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2005-11-09 UNTIL 2010-07-30 | RESIGNED |
| MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2003-12-18 UNTIL 2004-12-16 | RESIGNED |
| MR ROGER PETER DOWDING | Aug 1952 | British | Director | 2003-12-18 UNTIL 2010-03-31 | RESIGNED |
| BARRY GEORGE GALE | Dec 1944 | British | Director | 2003-12-18 UNTIL 2004-12-16 | RESIGNED |
| MR ULF QUELLMANN | Apr 1965 | German | Director | 2013-07-24 UNTIL 2014-03-05 | RESIGNED |
| MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2007-08-01 UNTIL 2013-05-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-05 UNTIL 2003-12-18 | RESIGNED | ||
| MR DANIEL SHANE LARSEN | Feb 1967 | American | Director | 2013-07-24 UNTIL 2014-03-05 | RESIGNED |
| MARK DAMIEN ANDREWES | Nov 1964 | British | Director | 2013-07-24 UNTIL 2017-05-05 | RESIGNED |
| ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2013-07-24 UNTIL 2014-03-05 | RESIGNED |
| MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2017-05-05 UNTIL 2019-04-19 | RESIGNED |
| MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2004-12-17 UNTIL 2012-06-08 | RESIGNED |
| MR DELWIN GUNTHER WITTHOFT | Jan 1973 | British | Director | 2014-03-05 UNTIL 2015-04-17 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2012-06-18 UNTIL 2013-07-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-05 UNTIL 2003-12-18 | 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 |