RIO TINTO EUROPEAN HOLDINGS LIMITED
LONDON RTZ EUROPEAN HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 00993068
Status Active
Incorporation Date 29 October 1970
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016; Full accounts made up to 31 December 2015; Termination of appointment of Ulf Quellmann as a director on 22 August 2016. The most likely internet sites of RIO TINTO EUROPEAN HOLDINGS LIMITED are www.riotintoeuropeanholdings.co.uk, and www.rio-tinto-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two 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 European Holdings Limited is a Private Limited Company. The company registration number is 00993068. Rio Tinto European Holdings Limited has been working since 29 October 1970. The present status of the company is Active. The registered address of Rio Tinto European 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. CUNNINGHAM, Peter Lloyd is a Director of the company. HAMES, Victoria Elizabeth is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BELL, Keith Charles has been resigned. Secretary DOWDING, Roger Peter has been resigned. Secretary LLOYD-DAVIS, Glynne Christian has been resigned. Secretary WESTLEY, Adam David Christopher 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 EVANS, Eleanor Bronwen has been resigned. Director FREEMAN, Michael Millice 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 LIGHTERNESS, Thomas John has been resigned. Director LLOYD-DAVIS, Glynne Christian has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MCADAM, Stephen Frederick has been resigned. Director MERTON, Michael Ralph has been resigned. Director QUELLMANN, Ulf has been resigned. Director RATNAGE, Ian Clay has been resigned. Director WIGLEY, Francis Spencer has been resigned. Director WOLSTENHOLME, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
ANDREWES, Mark Damien
Appointed Date: 24 July 2013
61 years old
Director
CUNNINGHAM, Peter Lloyd
Appointed Date: 01 April 2014
59 years old
Director
HAMES, Victoria Elizabeth
Appointed Date: 31 October 2016
54 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 22 January 2013
Secretary
BELL, Keith Charles
Resigned: 18 February 1998
Appointed Date: 31 January 1998
Secretary
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 18 February 1998
Secretary
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
Secretary
WESTLEY, Adam David Christopher
Resigned: 09 August 2013
Appointed Date: 02 November 2010
Secretary
WHYTE, Matthew John
Resigned: 06 June 2012
Appointed Date: 01 April 2010
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
65 years old
Director
BRADLEY, John Stirling
Resigned: 30 December 1999
Appointed Date: 01 July 1992
77 years old
Director
EVANS, Eleanor Bronwen
Resigned: 19 August 2016
Appointed Date: 01 July 2013
59 years old
Director
FREEMAN, Michael Millice
Resigned: 31 May 1998
87 years old
Director
JUGGINS, Janine Claire
Resigned: 05 April 2013
Appointed Date: 02 July 2012
62 years old
Director
LARSEN, Daniel Shane
Resigned: 31 March 2014
Appointed Date: 01 January 2006
67 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 22 May 1998
68 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 01 January 2000
71 years old
Director
LIGHTERNESS, Thomas John
Resigned: 21 December 1993
93 years old
Director
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
84 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 August 2007
58 years old
Director
MCADAM, Stephen Frederick
Resigned: 21 May 2001
Appointed Date: 21 December 1993
72 years old
Director
MERTON, Michael Ralph
Resigned: 31 December 2005
Appointed Date: 22 May 2001
74 years old
Director
QUELLMANN, Ulf
Resigned: 22 August 2016
Appointed Date: 25 April 2008
60 years old
Director
RATNAGE, Ian Clay
Resigned: 25 April 2008
Appointed Date: 21 December 1993
76 years old
Director
WIGLEY, Francis Spencer
Resigned: 30 June 1992
83 years old
Director
WOLSTENHOLME, David
Resigned: 30 September 1993
85 years old

RIO TINTO EUROPEAN HOLDINGS LIMITED Events

02 Nov 2016
Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Ulf Quellmann as a director on 22 August 2016
24 Aug 2016
Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 116,000,000
...
... and 160 more events
03 Apr 1987
Director's particulars changed
27 May 1986
Accounts for a dormant company made up to 31 December 1985
27 May 1986
Return made up to 14/05/86; full list of members
29 Oct 1970
Certificate of incorporation
29 Oct 1970
Incorporation

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