RTA HOLDCO 8 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 07105547
Status Active
Incorporation Date 15 December 2009
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 forty-five events have happened. The last three records are Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017; Termination of appointment of Helen Christine Day as a secretary on 5 May 2017; Appointment of Michael Philip Bossick as a director on 5 May 2017. The most likely internet sites of RTA HOLDCO 8 LIMITED are www.rtaholdco8.co.uk, and www.rta-holdco-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 8 Limited is a Private Limited Company. The company registration number is 07105547. Rta Holdco 8 Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Rta Holdco 8 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. 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 MATHEWS, Benedict John Spurway has been resigned. Director QUELLMANN, Ulf has been resigned. Director WITTHOFT, Delwin Gunther 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
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: 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 June 2012
62 years old
Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 19 July 2010
66 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 15 December 2009
58 years old
Director
QUELLMANN, Ulf
Resigned: 05 March 2014
Appointed Date: 19 July 2010
60 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 05 March 2014
52 years old

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 8 LIMITED Events

12 May 2017
Termination of appointment of Mark Damien Andrewes 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
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
12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
...
... and 35 more events
30 Sep 2010
Statement of capital following an allotment of shares on 24 September 2010
  • USD 1,001.00
06 Aug 2010
Appointment of Mr Ulf Quellmann as a director
06 Aug 2010
Appointment of Mr Daniel Shane Larsen as a director
06 Aug 2010
Appointment of Gemma Jane Constance Aldridge as a secretary
15 Dec 2009
Incorporation

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