RIO TINTO VOSTOK LIMITED
LONDON RIO TINTO KALI LIMITED

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Company number 05524741
Status Active
Incorporation Date 2 August 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 eighty-seven events have happened. The last three records are Appointment of Arnaud Jean-François Christophe Brion as a director on 6 February 2017; Termination of appointment of Victoria Elizabeth Hames as a director on 6 February 2017; Termination of appointment of Mark Damien Andrewes as a director on 6 February 2017. The most likely internet sites of RIO TINTO VOSTOK LIMITED are www.riotintovostok.co.uk, and www.rio-tinto-vostok.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Vostok Limited is a Private Limited Company. The company registration number is 05524741. Rio Tinto Vostok Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Rio Tinto Vostok Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. BRION, Arnaud Jean-François Christophe is a Director of the company. TAINTON, Kenneth Melbourne, Dr 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 CUNNINGHAM, Peter Lloyd has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director HAMES, Victoria Elizabeth has been resigned. Director KIESER, Nigel Bernard John 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 MERTON, Michael Ralph has been resigned. Director QUELLMANN, Ulf has been resigned. Director RATNAGE, Ian Clay has been resigned. Director ZUR, Andrei Konstantinovich has been resigned. Nominee 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
BRION, Arnaud Jean-François Christophe
Appointed Date: 06 February 2017
56 years old
Director
TAINTON, Kenneth Melbourne, Dr
Appointed Date: 04 June 2014
59 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 07 July 2010
Secretary
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 02 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
ANDREWES, Mark Damien
Resigned: 06 February 2017
Appointed Date: 20 August 2013
61 years old
Director
CUNNINGHAM, Peter Lloyd
Resigned: 30 June 2007
Appointed Date: 01 December 2005
59 years old
Director
EVANS, Eleanor Bronwen
Resigned: 19 August 2016
Appointed Date: 20 August 2013
59 years old
Director
HAMES, Victoria Elizabeth
Resigned: 06 February 2017
Appointed Date: 31 October 2016
54 years old
Director
KIESER, Nigel Bernard John
Resigned: 27 October 2006
Appointed Date: 01 December 2005
55 years old
Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 01 January 2006
66 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 02 August 2005
68 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 08 August 2005
71 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 August 2007
58 years old
Director
MERTON, Michael Ralph
Resigned: 31 December 2005
Appointed Date: 08 August 2005
74 years old
Director
QUELLMANN, Ulf
Resigned: 05 March 2014
Appointed Date: 25 April 2008
60 years old
Director
RATNAGE, Ian Clay
Resigned: 25 April 2008
Appointed Date: 08 August 2005
76 years old
Director
ZUR, Andrei Konstantinovich
Resigned: 27 May 2015
Appointed Date: 01 December 2005
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

RIO TINTO VOSTOK LIMITED Events

20 Feb 2017
Appointment of Arnaud Jean-François Christophe Brion as a director on 6 February 2017
10 Feb 2017
Termination of appointment of Victoria Elizabeth Hames as a director on 6 February 2017
10 Feb 2017
Termination of appointment of Mark Damien Andrewes as a director on 6 February 2017
31 Jan 2017
Director's details changed for Dr Kenneth Melbourne Tainton on 26 January 2017
02 Nov 2016
Director's details changed for Miss Victoria Elizabeth Hames on 31 October 2016
...
... and 77 more events
02 Nov 2005
Company name changed rio tinto kali LIMITED\certificate issued on 02/11/05
14 Sep 2005
Registered office changed on 14/09/05 from: 1 mitchell lane bristol BS1 6BU
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
02 Aug 2005
Incorporation

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