RIO TINTO PERU LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 05647302
Status Active
Incorporation Date 7 December 2005
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 seventy-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Miss Victoria Elizabeth Hames on 31 October 2016; Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016. The most likely internet sites of RIO TINTO PERU LIMITED are www.riotintoperu.co.uk, and www.rio-tinto-peru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Peru Limited is a Private Limited Company. The company registration number is 05647302. Rio Tinto Peru Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Rio Tinto Peru Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. ATKINSON, Robert Douglas is a Director of the company. HAMES, Victoria Elizabeth is a Director of the company. QUELLMANN, Ulf is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary DOWDING, Roger Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWES, Mark Damien has been resigned. Director BOSSICK, Michael Philip has been resigned. Director EVANS, Eleanor Bronwen 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 MATHEWS, Benedict John Spurway has been resigned. Director RATNAGE, Ian Clay has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
ATKINSON, Robert Douglas
Appointed Date: 01 June 2014
57 years old
Director
HAMES, Victoria Elizabeth
Appointed Date: 31 October 2016
54 years old
Director
QUELLMANN, Ulf
Appointed Date: 25 April 2008
60 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 01 April 2010
Secretary
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 07 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
ANDREWES, Mark Damien
Resigned: 05 March 2014
Appointed Date: 24 July 2013
61 years old
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
65 years old
Director
EVANS, Eleanor Bronwen
Resigned: 19 August 2016
Appointed Date: 01 July 2013
59 years old
Director
JUGGINS, Janine Claire
Resigned: 05 April 2013
Appointed Date: 02 July 2012
62 years old
Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 01 January 2006
67 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 07 December 2005
68 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 15 December 2005
71 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 August 2007
58 years old
Director
RATNAGE, Ian Clay
Resigned: 25 April 2008
Appointed Date: 15 December 2005
76 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

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

RIO TINTO PERU LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Nov 2016
Director's details changed for Miss Victoria Elizabeth Hames on 31 October 2016
01 Nov 2016
Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016
31 Aug 2016
Director's details changed for Mr Ulf Quellmann on 23 August 2016
24 Aug 2016
Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016
...
... and 69 more events
05 Jan 2006
Secretary resigned
05 Jan 2006
Director resigned
05 Jan 2006
New secretary appointed
05 Jan 2006
New director appointed
07 Dec 2005
Incorporation

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