RIO TINTO NOMINEES LIMITED
LONDON R.T.Z. NOMINEES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AD
Company number 01181093
Status Active
Incorporation Date 16 August 1974
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of RIO TINTO NOMINEES LIMITED are www.riotintonominees.co.uk, and www.rio-tinto-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six 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 Nominees Limited is a Private Limited Company. The company registration number is 01181093. Rio Tinto Nominees Limited has been working since 16 August 1974. The present status of the company is Active. The registered address of Rio Tinto Nominees Limited is 6 St James S Square London United Kingdom 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 BARCLAY, Tracey Jane has been resigned. Secretary JACKSON, Laura Ann Maria has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary MACCOLL, Fiona 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 ALDRIDGE, Gemma Jane Constance 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 FREEMAN, Michael Millice has been resigned. Director GALE, Barry George has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LLOYD-DAVIS, Glynne Christian has been resigned. Director LUSH, Paul Jeffrey has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director QUELLMANN, Ulf 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 "Non-trading company".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 15 February 2012
Director
ANDREWES, Mark Damien
Appointed Date: 24 July 2013
61 years old
Director
AVERY, Richard Alan
Appointed Date: 17 April 2015
50 years old
Director
SLADE, Jonathan Thomas Charles
Appointed Date: 05 March 2014
60 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 24 July 2013
Secretary
BARCLAY, Tracey Jane
Resigned: 27 August 1997
Secretary
JACKSON, Laura Ann Maria
Resigned: 02 November 2007
Appointed Date: 09 March 2007
Secretary
LOWRY, Daren Clive
Resigned: 27 August 1999
Appointed Date: 28 August 1997
Secretary
MACCOLL, Fiona
Resigned: 15 February 2012
Appointed Date: 30 July 2010
Secretary
MEAD, Julie Elizabeth
Resigned: 28 October 1999
Appointed Date: 28 August 1999
Secretary
MORLEY, Sarah Alexis
Resigned: 09 March 2007
Appointed Date: 02 April 2004
Secretary
WHYTE, Matthew John
Resigned: 30 July 2010
Appointed Date: 02 November 2007
Secretary
WHYTE, Matthew John
Resigned: 02 April 2004
Appointed Date: 28 October 1999
Director
ALDRIDGE, Gemma Jane Constance
Resigned: 24 July 2013
Appointed Date: 23 June 2008
58 years old
Director
BRADLEY, John Stirling
Resigned: 30 December 1999
Appointed Date: 20 June 1994
78 years old
Director
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 01 January 2000
73 years old
Director
EVANS, Eleanor Bronwen
Resigned: 05 March 2014
Appointed Date: 24 July 2013
59 years old
Director
FREEMAN, Michael Millice
Resigned: 31 May 1998
87 years old
Director
GALE, Barry George
Resigned: 30 November 2004
81 years old
Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 24 July 2013
67 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 22 May 1998
68 years old
Director
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
84 years old
Director
LUSH, Paul Jeffrey
Resigned: 16 October 1996
Appointed Date: 20 June 1994
68 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 August 2007
59 years old
Director
QUELLMANN, Ulf
Resigned: 05 March 2014
Appointed Date: 24 July 2013
60 years old
Director
WESTLEY, Adam David Christopher
Resigned: 24 July 2013
Appointed Date: 29 June 2012
56 years old
Director
WHYTE, Matthew John
Resigned: 08 June 2012
Appointed Date: 30 November 2004
51 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 05 March 2014
53 years old

Persons With Significant Control

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

RIO TINTO NOMINEES LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
03 Sep 2015
Accounts for a dormant company 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 141 more events
11 Jun 1987
Return made up to 29/04/87; full list of members
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
16 Aug 1974
Incorporation

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