RIO TINTO IRON & TITANIUM LIMITED
LONDON QMP METAL POWDERS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AD
Company number 02796146
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, 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 thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Auditor's resignation. The most likely internet sites of RIO TINTO IRON & TITANIUM LIMITED are www.riotintoirontitanium.co.uk, and www.rio-tinto-iron-titanium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two 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 Iron Titanium Limited is a Private Limited Company. The company registration number is 02796146. Rio Tinto Iron Titanium Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Rio Tinto Iron Titanium Limited is 6 St James S Square London United Kingdom Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. O'BRIEN, Gary Anthony is a Director of the company. PREYSER, Jacobus Francke is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BRENNAN, Louise has been resigned. Secretary MEAD, Julie Elizabeth has been resigned. Secretary WHYTE, Matthew John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BARCLAY, Tracey Jane has been resigned. Director BATEMAN, Christopher Michael has been resigned. Director BONOME, Lorenzo has been resigned. Director COLE, Andrew Gregory has been resigned. Director COOK, James Macfarlane has been resigned. Director DIN, Steven Mark has been resigned. Director FORTIER, Richard J has been resigned. Director GALE, Barry George has been resigned. Director HARPER, Katherine has been resigned. Director JUTRAS, Michel Louis has been resigned. Director KATSIOULERIS, Robert has been resigned. Director KENYON-SLANEY, Harry James Rodolph has been resigned. Director KINNELL, Craig James has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LLOYD-DAVIS, Glynne Christian has been resigned. Director LOWRY, Daren Clive has been resigned. Director O'BRIEN, Gary Anthony has been resigned. Director OLSEN, Jeffrey Robert has been resigned. Director THIBODEAU, Martin Hughe has been resigned. Director TURGEON, Jean-Francois has been resigned. Director WHYTE, Matthew John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED 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
O'BRIEN, Gary Anthony
Appointed Date: 02 August 2012
66 years old
Director
PREYSER, Jacobus Francke
Appointed Date: 11 September 2013
63 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 30 September 2010
Secretary
BRENNAN, Louise
Resigned: 01 February 2008
Appointed Date: 16 September 2005
Secretary
MEAD, Julie Elizabeth
Resigned: 16 September 2005
Appointed Date: 24 March 1993
Secretary
WHYTE, Matthew John
Resigned: 30 September 2010
Appointed Date: 01 February 2008
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 March 1993
Appointed Date: 04 March 1993
Director
BARCLAY, Tracey Jane
Resigned: 11 January 1994
Appointed Date: 24 March 1993
64 years old
Director
BATEMAN, Christopher Michael
Resigned: 21 May 2012
Appointed Date: 01 May 2009
60 years old
Director
BONOME, Lorenzo
Resigned: 02 August 2012
Appointed Date: 10 February 2010
66 years old
Director
COLE, Andrew Gregory
Resigned: 03 September 2014
Appointed Date: 11 September 2013
55 years old
Director
COOK, James Macfarlane
Resigned: 28 February 2007
Appointed Date: 02 October 2006
74 years old
Director
DIN, Steven Mark
Resigned: 01 May 2009
Appointed Date: 02 October 2006
60 years old
Director
FORTIER, Richard J
Resigned: 31 December 2009
Appointed Date: 02 October 2006
68 years old
Director
GALE, Barry George
Resigned: 30 November 2004
Appointed Date: 24 March 1993
81 years old
Director
HARPER, Katherine
Resigned: 01 August 2013
Appointed Date: 02 August 2012
62 years old
Director
JUTRAS, Michel Louis
Resigned: 30 January 2009
Appointed Date: 02 October 2006
76 years old
Director
KATSIOULERIS, Robert
Resigned: 01 September 2007
Appointed Date: 02 October 2006
60 years old
Director
KENYON-SLANEY, Harry James Rodolph
Resigned: 20 March 2010
Appointed Date: 14 January 2008
64 years old
Director
KINNELL, Craig James
Resigned: 10 March 2011
Appointed Date: 14 January 2008
62 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 02 October 2006
Appointed Date: 27 August 1999
68 years old
Director
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
Appointed Date: 24 March 1993
84 years old
Director
LOWRY, Daren Clive
Resigned: 27 August 1999
Appointed Date: 30 January 1998
56 years old
Director
O'BRIEN, Gary Anthony
Resigned: 14 September 2009
Appointed Date: 02 October 2006
66 years old
Director
OLSEN, Jeffrey Robert
Resigned: 02 August 2012
Appointed Date: 10 March 2011
61 years old
Director
THIBODEAU, Martin Hughe
Resigned: 30 October 2007
Appointed Date: 11 January 1994
82 years old
Director
TURGEON, Jean-Francois
Resigned: 01 July 2013
Appointed Date: 02 October 2006
59 years old
Director
WHYTE, Matthew John
Resigned: 02 October 2006
Appointed Date: 30 November 2004
51 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 March 1993
Appointed Date: 04 March 1993

RIO TINTO IRON & TITANIUM LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
01 Dec 2015
Auditor's resignation
04 Oct 2015
Full accounts made up to 31 December 2014
27 May 2015
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
...
... and 129 more events
31 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1993
Registered office changed on 31/03/93 from: crown house 2 crown dale london SE19 3NQ
31 Mar 1993
Director resigned
31 Mar 1993
Secretary resigned
04 Mar 1993
Incorporation

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