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 - LONDON

This company is listed in the following categories:
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

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