RIO TINTO NAMIBIAN HOLDINGS LIMITED
LONDON RTZ NAMIBIAN HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AD
Company number 02996686
Status Active
Incorporation Date 30 November 1994
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 twenty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016; Termination of appointment of Ulf Quellmann as a director on 22 August 2016. The most likely internet sites of RIO TINTO NAMIBIAN HOLDINGS LIMITED are www.riotintonamibianholdings.co.uk, and www.rio-tinto-namibian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three 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 Namibian Holdings Limited is a Private Limited Company. The company registration number is 02996686. Rio Tinto Namibian Holdings Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Rio Tinto Namibian 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 JACKSON, Laura Ann Maria has been resigned. Secretary LLOYD-DAVIS, Glynne Christian has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary MEAD, Julie Elizabeth has been resigned. Secretary MORLEY, Sarah Alexis has been resigned. Secretary WHYTE, Matthew John 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 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. 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: 15 February 2012

Secretary
JACKSON, Laura Ann Maria
Resigned: 02 November 2007
Appointed Date: 09 March 2007

Secretary
LLOYD-DAVIS, Glynne Christian
Resigned: 06 May 1997
Appointed Date: 30 November 1994

Secretary
LOWRY, Daren Clive
Resigned: 27 August 1999
Appointed Date: 06 May 1997

Secretary
MEAD, Julie Elizabeth
Resigned: 28 October 1999
Appointed Date: 28 August 1999

Secretary
MORLEY, Sarah Alexis
Resigned: 09 March 2007
Appointed Date: 28 May 2004

Secretary
WHYTE, Matthew John
Resigned: 15 February 2012
Appointed Date: 02 November 2007

Secretary
WHYTE, Matthew John
Resigned: 30 April 2004
Appointed Date: 28 October 1999

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: 05 December 1994
78 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
Appointed Date: 30 November 1994
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
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
Appointed Date: 30 November 1994
84 years old

Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 August 2007
59 years old

Director
MCADAM, Stephen Frederick
Resigned: 21 May 2001
Appointed Date: 05 December 1994
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: 05 December 1994
76 years old

Persons With Significant Control

Rio Tinto Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIO TINTO NAMIBIAN HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Nov 2016
Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016
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
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 113 more events
22 Dec 1994
New director appointed

16 Dec 1994
New director appointed

15 Dec 1994
New director appointed

09 Dec 1994
Accounting reference date notified as 31/12

30 Nov 1994
Incorporation