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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIO TINTO METALS LIMITED LONDON Active FULL 70100 - Activities of head offices
RIO TINTO OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FH LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PALABORA EUROPE LIMITED FARNHAM Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
RIO TINTO AUSTRALIAN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
RIO TINTO PENSION FUND TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RIO TINTO NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RIO TINTO BAHIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
55-59 RANDOLPH AVENUE LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
RIO TINTO PENSION INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RIO TINTO URANIUM LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RIO TINTO IRON & TITANIUM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RIO TINTO MARKETING SERVICES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
28 MARYLANDS ROAD (MANAGEMENT) LIMITED FINCHLEY CENTRAL ENGLAND Active MICRO ENTITY 98000 - Residents property management
RIO TINTO BRAZILIAN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO BRAZILIAN HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO ENERGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RIO TINTO PENSION 2009 TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORAX EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
ALCAN CHEMICALS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRITISH ALCAN ALUMINIUM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGLESEY ALUMINIUM METAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IOC SALES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
DONARD (BRISTOL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIO TINTO CANADA FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RIO TINTO MINERALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO COPPER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
THR COPPER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices