RIO TINTO DIAMONDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIO TINTO DIAMONDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIO TINTO DIAMONDS LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266164. The accounts status is FULL.
RIO TINTO DIAMONDS LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266164. The accounts status is FULL.
RIO TINTO DIAMONDS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2022 | 30/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2022-01-31 | CURRENT |
JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2022-01-31 | CURRENT |
KAYAM SLUTSKY | Jul 1984 | Canadian | Director | 2022-01-31 | CURRENT |
PHILIP JAMES ROBINSON | Jul 1967 | Australian | Director | 2009-04-22 UNTIL 2012-07-19 | RESIGNED |
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2009-10-14 UNTIL 2012-07-19 | RESIGNED | ||
MR KEITH BRIAN JOHNSON | Jun 1961 | British | Director | 2005-03-29 UNTIL 2007-09-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-21 UNTIL 2004-10-21 | RESIGNED | ||
MR ULF QUELLMANN | Apr 1965 | German | Director | 2016-08-23 UNTIL 2018-07-30 | RESIGNED |
RICHARD WILLIAM PAYNE | Feb 1972 | British | Director | 2008-08-12 UNTIL 2009-06-30 | RESIGNED |
IAN CLAY RATNAGE | May 1949 | British | Director | 2005-03-29 UNTIL 2006-08-23 | RESIGNED |
MR GARY ANTHONY O'BRIEN | Aug 1959 | British | Director | 2013-07-03 UNTIL 2016-08-23 | RESIGNED |
HELENA NONKA | Oct 1975 | Canadian | Director | 2009-06-30 UNTIL 2019-04-01 | RESIGNED |
JEAN-MARC LIEBERHERR | Sep 1966 | French | Director | 2013-09-25 UNTIL 2016-01-31 | RESIGNED |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | 2004-10-21 UNTIL 2006-08-23 | RESIGNED |
HERMAN KOK | Aug 1972 | South African | Director | 2007-09-19 UNTIL 2008-04-16 | RESIGNED |
HARRY JAMES RUDOLPH KENYON-SLANEY | Feb 1961 | British | Director | 2009-12-04 UNTIL 2012-07-19 | RESIGNED |
MR ROGER PETER DOWDING | Aug 1952 | British | Secretary | 2004-10-21 UNTIL 2005-03-29 | RESIGNED |
JEFFREY ROBERT OLSEN | Oct 1964 | British | Director | 2011-11-21 UNTIL 2014-03-31 | RESIGNED |
HELEN CHRISTINE DAY | Secretary | 2013-04-24 UNTIL 2017-05-05 | RESIGNED | ||
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2005-03-29 UNTIL 2009-10-14 | RESIGNED |
ARCHIBALD GORDON HAMILTON | Nov 1956 | British | Director | 2005-03-29 UNTIL 2008-08-12 | RESIGNED |
KATHERINE DEAN | Secretary | 2012-07-19 UNTIL 2013-03-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-21 UNTIL 2004-10-21 | RESIGNED | ||
RYAN CAVANARGH | Aug 1973 | British | Director | 2007-05-02 UNTIL 2007-09-10 | RESIGNED |
ELIAS SCAFIDAS | Nov 1977 | Australian | Director | 2018-07-30 UNTIL 2022-01-31 | RESIGNED |
ARNAUD SOIRAT | Nov 1964 | French | Director | 2016-08-23 UNTIL 2022-01-31 | RESIGNED |
MR PAUL DAVID DEAN | Jan 1961 | British | Director | 2013-04-02 UNTIL 2013-07-03 | RESIGNED |
DR MARK HOWARD DAVIES | May 1970 | Australian | Director | 2014-03-31 UNTIL 2016-08-23 | RESIGNED |
MR ALAN JOHN BRUCE DAVIES | Oct 1970 | Australian | Director | 2012-07-19 UNTIL 2016-08-23 | RESIGNED |
MR BRUCE MALCOLM COX | Nov 1963 | Australian | Director | 2009-04-17 UNTIL 2013-08-27 | RESIGNED |
ANDREW COLE | Jun 1970 | Australian | Director | 2005-03-29 UNTIL 2006-12-12 | RESIGNED |
BRET KENNETH CLAYTON | Feb 1962 | Other | Director | 2009-04-22 UNTIL 2009-12-04 | RESIGNED |
WILLIAM CHAMPION | Sep 1952 | British | Director | 2007-12-13 UNTIL 2008-12-16 | RESIGNED |
DOUGLAS CAMPBELL WALTER RITCHIE | Nov 1956 | British | Director | 2005-03-29 UNTIL 2006-07-04 | RESIGNED |
MRS LAURA SOPHIE SCUDAMORE BARBROOK | Dec 1973 | British | Director | 2012-07-19 UNTIL 2013-04-02 | RESIGNED |
TIMOTHY JOHN WILCOX | Apr 1978 | British | Director | 2009-06-30 UNTIL 2011-11-21 | RESIGNED |
MR ALAN KEVIN CHIRGWIN | Mar 1967 | Australian | Director | 2017-06-12 UNTIL 2020-09-11 | RESIGNED |
STEVEN JAMES HODGSON | Dec 1966 | New Zealander | Director | 2006-07-04 UNTIL 2007-12-13 | RESIGNED |
MR SIMON CLAYTON FARRY | Jan 1972 | New Zealand | Director | 2016-08-23 UNTIL 2017-04-03 | RESIGNED |
PATRICK FRANCIS KEENAN | Jul 1967 | Usa | Director | 2007-09-19 UNTIL 2008-12-16 | RESIGNED |
MR RODERICK PAUL SAYERS | Aug 1961 | British | Director | 2008-08-11 UNTIL 2009-04-22 | RESIGNED |
MR RODERICK PAUL SAYERS | Aug 1961 | British | Director | 2009-04-22 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rio Tinto International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |