RIO TINTO BAHIA HOLDINGS LIMITED
LONDON ORLINPOINT LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 01338672
Status Active
Incorporation Date 14 November 1977
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Statement of capital following an allotment of shares on 27 June 2016 USD 101,735,001 ; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 USD 97,735,001 . The most likely internet sites of RIO TINTO BAHIA HOLDINGS LIMITED are www.riotintobahiaholdings.co.uk, and www.rio-tinto-bahia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rio Tinto Bahia Holdings Limited is a Private Limited Company. The company registration number is 01338672. Rio Tinto Bahia Holdings Limited has been working since 14 November 1977. The present status of the company is Active. The registered address of Rio Tinto Bahia Holdings Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. ANDREWES, Mark Damien is a Director of the company. AVERY, Richard Alan is a Director of the company. SLADE, Jonathan Thomas Charles is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BRENNAN, Louise has been resigned. Secretary MACCOLL, Fiona has been resigned. Secretary MEAD, Julie Elizabeth has been resigned. Secretary WHYTE, Matthew John has been resigned. Director BOSSICK, Michael Philip has been resigned. Director BRADLEY, John Stirling has been resigned. Director DOWDING, Roger Peter has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director GALE, Barry George has been resigned. Director JUGGINS, Janine Claire has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LENON, Christopher has been resigned. Director LLOYD-DAVIS, Glynne Christian has been resigned. Director LOWRY, Daren Clive has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director QUELLMANN, Ulf has been resigned. Director QUELLMANN, Ulf has been resigned. Director RATNAGE, Ian Clay has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WHYTE, Matthew John has been resigned. Director WITTHOFT, Delwin Gunther has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
ANDREWES, Mark Damien
Appointed Date: 24 July 2013
60 years old
Director
AVERY, Richard Alan
Appointed Date: 17 April 2015
50 years old
Director
SLADE, Jonathan Thomas Charles
Appointed Date: 05 March 2014
59 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 15 February 2012
Secretary
BRENNAN, Louise
Resigned: 01 February 2008
Appointed Date: 16 September 2005
Secretary
MACCOLL, Fiona
Resigned: 15 February 2012
Appointed Date: 30 July 2010
Secretary
MEAD, Julie Elizabeth
Resigned: 16 September 2005
Secretary
WHYTE, Matthew John
Resigned: 30 July 2010
Appointed Date: 01 February 2008
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
64 years old
Director
BRADLEY, John Stirling
Resigned: 30 December 1999
Appointed Date: 13 July 1999
77 years old
Director
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 29 June 2004
73 years old
Director
EVANS, Eleanor Bronwen
Resigned: 05 March 2014
Appointed Date: 01 July 2013
59 years old
Director
GALE, Barry George
Resigned: 30 November 2004
80 years old
Director
JUGGINS, Janine Claire
Resigned: 05 April 2013
Appointed Date: 02 July 2012
62 years old
Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 19 March 2012
66 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 13 July 1999
68 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 13 July 1999
71 years old
Director
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
84 years old
Director
LOWRY, Daren Clive
Resigned: 27 August 1999
Appointed Date: 30 January 1998
55 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 19 March 2012
58 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 22 August 2011
Appointed Date: 01 August 2007
58 years old
Director
QUELLMANN, Ulf
Resigned: 05 March 2014
Appointed Date: 19 March 2012
60 years old
Director
QUELLMANN, Ulf
Resigned: 14 August 2009
Appointed Date: 25 April 2008
60 years old
Director
RATNAGE, Ian Clay
Resigned: 25 April 2008
Appointed Date: 13 July 1999
76 years old
Director
WESTLEY, Adam David Christopher
Resigned: 19 March 2012
Appointed Date: 22 August 2011
56 years old
Director
WHYTE, Matthew John
Resigned: 19 March 2012
Appointed Date: 30 November 2004
51 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 05 March 2014
52 years old

RIO TINTO BAHIA HOLDINGS LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 27 June 2016
  • USD 101,735,001
06 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • USD 97,735,001
01 Dec 2015
Auditor's resignation
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 167 more events
16 Dec 1987
Director resigned;new director appointed
15 Sep 1987
Return made up to 23/07/87; full list of members
14 Sep 1987
Full accounts made up to 31 December 1986
25 Sep 1986
Full accounts made up to 31 December 1985
16 Aug 1986
Return made up to 24/07/86; full list of members

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