RIO TINTO MARKETING SERVICES LIMITED
LONDON RIO TINTO RESOURCE DEVELOPMENT LIMITED RTZ RESOURCE DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 03075230
Status Active
Incorporation Date 3 July 1995
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 thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Auditor's resignation. The most likely internet sites of RIO TINTO MARKETING SERVICES LIMITED are www.riotintomarketingservices.co.uk, and www.rio-tinto-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five 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 Marketing Services Limited is a Private Limited Company. The company registration number is 03075230. Rio Tinto Marketing Services Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Rio Tinto Marketing Services Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. FARRY, Simon Clayton is a Director of the company. MODEL, Eva is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary GALE, Barry George has been resigned. Secretary MEAD, Julie Elizabeth has been resigned. Secretary WHYTE, Matthew John has been resigned. Director ADAMS, Robert has been resigned. Director BARCLAY, Tracey Jane has been resigned. Director DEMPSEY, Ernest Davis has been resigned. Director DOVE, Nicholas Charles has been resigned. Director DOWDING, Roger Peter has been resigned. Director FARRY, Simon Clayton has been resigned. Director FREEMAN, Michael Millice has been resigned. Director GALE, Barry George has been resigned. Director GARDENER, John Roger has been resigned. Director HAMILTON, Archibald Gordon has been resigned. Director KINNELL, Craig James has been resigned. Director KINNELL, Craig James has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LEDBURY, Christopher Alan has been resigned. Director LLOYD-DAVIS, Glynne Christian has been resigned. Director MALANEY, William Clarke has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MODEL, Eva has been resigned. Director PAYNE, Richard William has been resigned. Director SHAW, Roger Charles has been resigned. Director SQUIRE, James Bernard Paul has been resigned. Director TRAVIS, Michael Spencer has been resigned. Director WHYTE, Matthew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
FARRY, Simon Clayton
Appointed Date: 24 February 2014
53 years old
Director
MODEL, Eva
Appointed Date: 11 June 2012
63 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 15 February 2012
Secretary
GALE, Barry George
Resigned: 15 December 2004
Appointed Date: 01 January 2000
Secretary
MEAD, Julie Elizabeth
Resigned: 31 December 1999
Appointed Date: 03 July 1995
Secretary
WHYTE, Matthew John
Resigned: 15 February 2012
Appointed Date: 16 December 2004
Director
ADAMS, Robert
Resigned: 27 January 2005
Appointed Date: 01 January 2000
80 years old
Director
BARCLAY, Tracey Jane
Resigned: 27 August 1997
Appointed Date: 11 July 1995
64 years old
Director
DEMPSEY, Ernest Davis
Resigned: 10 July 2006
Appointed Date: 27 February 2004
74 years old
Director
DOVE, Nicholas Charles
Resigned: 03 December 2007
Appointed Date: 27 May 2005
62 years old
Director
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 29 June 2009
73 years old
Director
FARRY, Simon Clayton
Resigned: 01 April 2009
Appointed Date: 19 July 2006
53 years old
Director
FREEMAN, Michael Millice
Resigned: 31 May 1998
Appointed Date: 03 July 1995
87 years old
Director
GALE, Barry George
Resigned: 31 December 1999
Appointed Date: 11 July 1995
80 years old
Director
GARDENER, John Roger
Resigned: 19 July 2006
Appointed Date: 31 October 2003
63 years old
Director
HAMILTON, Archibald Gordon
Resigned: 03 December 2008
Appointed Date: 14 April 2004
69 years old
Director
KINNELL, Craig James
Resigned: 24 October 2013
Appointed Date: 08 June 2012
62 years old
Director
KINNELL, Craig James
Resigned: 03 December 2007
Appointed Date: 19 October 2005
62 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 31 December 1999
Appointed Date: 22 May 1998
68 years old
Director
LEDBURY, Christopher Alan
Resigned: 27 May 2005
Appointed Date: 11 February 2002
63 years old
Director
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
Appointed Date: 03 July 1995
84 years old
Director
MALANEY, William Clarke
Resigned: 26 February 2004
Appointed Date: 01 January 2000
72 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 29 June 2009
58 years old
Director
MODEL, Eva
Resigned: 29 June 2009
Appointed Date: 01 January 2000
63 years old
Director
PAYNE, Richard William
Resigned: 29 June 2009
Appointed Date: 03 December 2008
53 years old
Director
SHAW, Roger Charles
Resigned: 31 October 2003
Appointed Date: 01 January 2000
77 years old
Director
SQUIRE, James Bernard Paul
Resigned: 30 April 2004
Appointed Date: 01 January 2000
80 years old
Director
TRAVIS, Michael Spencer
Resigned: 31 December 2005
Appointed Date: 01 January 2000
78 years old
Director
WHYTE, Matthew John
Resigned: 08 June 2012
Appointed Date: 29 June 2009
51 years old

RIO TINTO MARKETING SERVICES LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
01 Dec 2015
Auditor's resignation
04 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 120 more events
03 Apr 1996
Accounting reference date shortened from 31/12 to 31/03
19 Jul 1995
New director appointed
19 Jul 1995
New director appointed
17 Jul 1995
Accounting reference date notified as 31/12
03 Jul 1995
Incorporation

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