RTA HOLDCO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 06386663
Status Active
Incorporation Date 1 October 2007
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-nine events have happened. The last three records are Termination of appointment of Helen Christine Day as a secretary on 5 May 2017; Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017; Appointment of Michael Philip Bossick as a director on 5 May 2017. The most likely internet sites of RTA HOLDCO 1 LIMITED are www.rtaholdco1.co.uk, and www.rta-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Rta Holdco 1 Limited is a Private Limited Company. The company registration number is 06386663. Rta Holdco 1 Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Rta Holdco 1 Limited is 6 St James S Square London Sw1y 4ad. . RIO TINTO SECRETARIAT LIMITED is a Secretary of the company. AVERY, Richard Alan is a Director of the company. BOSSICK, Michael Philip 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 CHMEL, Alexander Anthony has been resigned. Secretary DAY, Helen Christine 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 ANTHONY WILKINSON, Katherine Frances 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 KILBRIDE, Timothy Lawrence has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LENON, Christopher has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MILLINGTON, Roy has been resigned. Director QUELLMANN, Ulf has been resigned. Director RATNAGE, Ian Clay has been resigned. Director WITTHOFT, Delwin Gunther has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RIO TINTO SECRETARIAT LIMITED
Appointed Date: 05 May 2017
Director
AVERY, Richard Alan
Appointed Date: 17 April 2015
50 years old
Director
BOSSICK, Michael Philip
Appointed Date: 05 May 2017
64 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: 19 July 2010
Secretary
CHMEL, Alexander Anthony
Resigned: 18 December 2007
Appointed Date: 01 October 2007
Secretary
DAY, Helen Christine
Resigned: 05 May 2017
Appointed Date: 12 December 2014
Secretary
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 18 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Director
ANDREWES, Mark Damien
Resigned: 05 May 2017
Appointed Date: 24 July 2013
61 years old
Director
ANTHONY WILKINSON, Katherine Frances
Resigned: 18 December 2007
Appointed Date: 01 October 2007
60 years old
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
64 years old
Director
EVANS, Eleanor Bronwen
Resigned: 05 March 2014
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
KILBRIDE, Timothy Lawrence
Resigned: 18 December 2007
Appointed Date: 01 October 2007
64 years old
Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 18 December 2007
66 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 18 December 2007
71 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 18 December 2007
58 years old
Director
MILLINGTON, Roy
Resigned: 18 December 2007
Appointed Date: 01 October 2007
66 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: 18 December 2007
76 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 05 March 2014
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Rio Tinto International Holdings Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

RTA HOLDCO 1 LIMITED Events

12 May 2017
Termination of appointment of Helen Christine Day as a secretary on 5 May 2017
12 May 2017
Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017
12 May 2017
Appointment of Michael Philip Bossick as a director on 5 May 2017
12 May 2017
Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
14 Feb 2017
Compulsory strike-off action has been discontinued
...
... and 79 more events
28 Oct 2007
Memorandum and Articles of Association
28 Oct 2007
Nc inc already adjusted 17/10/07
28 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2007
Incorporation

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