RIO TINTO URANIUM SERVICES LIMITED - LONDON
Overview
RIO TINTO URANIUM SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIO TINTO URANIUM SERVICES LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548486. The accounts status is FULL.
RIO TINTO URANIUM SERVICES LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548486. The accounts status is FULL.
RIO TINTO URANIUM 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 | 31/12/2015 |
Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD ALAN AVERY | Jun 1975 | British | Director | 2015-04-17 | CURRENT |
MR CLARK MATTHEW BEYER | Jan 1962 | American | Director | 2009-02-09 | CURRENT |
MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2017-05-05 | CURRENT |
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
WILLIAM PHILIP GANT | Mar 1969 | Australian | Director | 2013-08-27 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-30 UNTIL 2005-08-30 | RESIGNED | ||
MR CRAIG JAMES KINNELL | Jul 1963 | British | Director | 2005-09-28 UNTIL 2007-12-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-30 UNTIL 2005-08-30 | RESIGNED | ||
MARK DAMIEN ANDREWES | Nov 1964 | British | Director | 2015-01-31 UNTIL 2017-05-05 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2005-08-30 UNTIL 2012-02-15 | RESIGNED |
HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2012-02-15 UNTIL 2014-12-12 | RESIGNED | ||
LAURENT ODEH | Dec 1979 | French | Director | 2013-08-27 UNTIL 2015-01-31 | RESIGNED |
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2008-11-18 UNTIL 2013-05-03 | RESIGNED |
MR CHRISTOPHER LENON | Jun 1954 | British | Director | 2008-11-18 UNTIL 2008-12-08 | RESIGNED |
MARTIN IVOR OLIVA | Oct 1959 | British | Director | 2005-09-28 UNTIL 2008-11-18 | RESIGNED |
MR DELWIN GUNTHER WITTHOFT | Jan 1973 | British | Director | 2015-01-31 UNTIL 2015-04-17 | RESIGNED |
MR ULF QUELLMANN | Apr 1965 | German | Director | 2008-04-25 UNTIL 2013-08-27 | RESIGNED |
MR DANIEL SHANE LARSEN | Feb 1967 | American | Director | 2009-02-09 UNTIL 2013-08-13 | RESIGNED |
DEAN MICHAEL RODDIS | Jun 1959 | Australian | Director | 2005-09-28 UNTIL 2008-11-18 | RESIGNED |
IAN CLAY RATNAGE | May 1949 | British | Director | 2005-08-30 UNTIL 2008-04-25 | RESIGNED |
ARCHIBALD GORDON HAMILTON | Nov 1956 | British | Director | 2005-09-28 UNTIL 2008-08-12 | 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 |