RTA HOLDCO 7 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 06454989
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017; Appointment of Michael Philip Bossick as a director on 5 May 2017; Termination of appointment of Helen Christine Day as a secretary on 5 May 2017. The most likely internet sites of RTA HOLDCO 7 LIMITED are www.rtaholdco7.co.uk, and www.rta-holdco-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 7 Limited is a Private Limited Company. The company registration number is 06454989. Rta Holdco 7 Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Rta Holdco 7 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 DAY, Helen Christine has been resigned. Secretary DOWDING, Roger Peter has been resigned. 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 LARSEN, Daniel Shane has been resigned. Director LENON, Christopher has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director QUELLMANN, Ulf has been resigned. Director RATNAGE, Ian Clay has been resigned. Director WITTHOFT, Delwin Gunther has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
DAY, Helen Christine
Resigned: 05 May 2017
Appointed Date: 12 December 2014
Secretary
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 17 December 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 2007
Director
ANDREWES, Mark Damien
Resigned: 05 May 2017
Appointed Date: 24 July 2013
61 years old
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 01 July 2013
64 years old
Director
EVANS, Eleanor Bronwen
Resigned: 05 March 2014
Appointed Date: 01 July 2013
59 years old
Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 17 December 2007
66 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 17 December 2007
71 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 14 November 2008
58 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: 17 December 2007
76 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 05 March 2014
52 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 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 7 LIMITED Events

12 May 2017
Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
12 May 2017
Appointment of Michael Philip Bossick as a director on 5 May 2017
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 Jan 2017
Confirmation statement made on 20 December 2016 with updates
...
... and 51 more events
08 Feb 2008
New director appointed
08 Feb 2008
New director appointed
07 Feb 2008
Director resigned
07 Feb 2008
Secretary resigned
17 Dec 2007
Incorporation

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