RIO TINTO PACIFIC HOLDINGS LIMITED

2 Eastbourne Terrace 2 Eastbourne Terrace, W2 6LG
StatusDISSOLVED
Company No.00245487
CategoryPrivate Limited Company
Incorporated01 Feb 1930
Age94 years, 3 months, 15 days
JurisdictionEngland Wales
Dissolution27 Dec 2011
Years12 years, 4 months, 20 days

SUMMARY

RIO TINTO PACIFIC HOLDINGS LIMITED is an dissolved private limited company with number 00245487. It was incorporated 94 years, 3 months, 15 days ago, on 01 February 1930 and it was dissolved 12 years, 4 months, 20 days ago, on 27 December 2011. The company address is 2 Eastbourne Terrace 2 Eastbourne Terrace, W2 6LG.



People

MACCOLL, Fiona

Secretary

ACTIVE

Assigned on 30 Jul 2010

Current time on role 13 years, 9 months, 17 days

WESTLEY, Adam David Christopher

Director

Chartered Secretary

ACTIVE

Assigned on 22 Aug 2011

Current time on role 12 years, 8 months, 25 days

WHYTE, Matthew John

Director

Chartered Secretary

ACTIVE

Assigned on 30 Nov 2004

Current time on role 19 years, 5 months, 16 days

BRENNAN, Louise

Secretary

RESIGNED

Assigned on 16 Sep 2005

Resigned on 01 Feb 2008

Time on role 2 years, 4 months, 15 days

GALE, Barry George

Secretary

RESIGNED

Assigned on

Resigned on 28 Oct 1999

Time on role 24 years, 6 months, 18 days

MEAD, Julie Elizabeth

Secretary

RESIGNED

Assigned on 30 Nov 2004

Resigned on 16 Sep 2005

Time on role 9 months, 16 days

WHYTE, Matthew John

Secretary

Chartered Secretary

RESIGNED

Assigned on 01 Feb 2008

Resigned on 30 Jul 2010

Time on role 2 years, 5 months, 29 days

WHYTE, Matthew John

Secretary

Chartered Secretary

RESIGNED

Assigned on 28 Oct 1999

Resigned on 30 Nov 2004

Time on role 5 years, 1 month, 2 days

DOWDING, Roger Peter

Director

Chartered Accountant

RESIGNED

Assigned on 29 Jun 2004

Resigned on 31 Mar 2010

Time on role 5 years, 9 months, 2 days

FREEMAN, Michael Millice

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 May 1998

Time on role 25 years, 11 months, 15 days

GALE, Barry George

Director

Chartered Secretary

RESIGNED

Assigned on 30 Jan 1998

Resigned on 30 Nov 2004

Time on role 6 years, 10 months

LARSEN, Daniel Shane

Director

Controller

RESIGNED

Assigned on 01 Jan 2006

Resigned on 17 Aug 2009

Time on role 3 years, 7 months, 16 days

LAWLESS, Anette Vendelbo

Director

Chartered Secretary

RESIGNED

Assigned on 22 May 1998

Resigned on 31 Jul 2007

Time on role 9 years, 2 months, 9 days

LIGHTERNESS, Thomas John

Director

Treasurer

RESIGNED

Assigned on

Resigned on 20 Dec 1993

Time on role 30 years, 4 months, 26 days

LLOYD-DAVIS, Glynne Christian

Director

Chartered Secretary

RESIGNED

Assigned on

Resigned on 30 Jan 1998

Time on role 26 years, 3 months, 16 days

MATHEWS, Benedict John Spurway

Director

Company Secretary

RESIGNED

Assigned on 01 Aug 2007

Resigned on 22 Aug 2011

Time on role 4 years, 21 days

MCADAM, Stephen Frederick

Director

Chartered Accountant

RESIGNED

Assigned on 20 Dec 1993

Resigned on 21 May 2001

Time on role 7 years, 5 months, 1 day

MERTON, Michael Ralph

Director

Manager

RESIGNED

Assigned on 22 May 2001

Resigned on 31 Dec 2005

Time on role 4 years, 7 months, 9 days

QUELLMANN, Ulf

Director

Global Head Of Treasury

RESIGNED

Assigned on 25 Apr 2008

Resigned on 17 Aug 2009

Time on role 1 year, 3 months, 22 days

RATNAGE, Ian Clay

Director

Group Treasurer

RESIGNED

Assigned on 20 Dec 1993

Resigned on 25 Apr 2008

Time on role 14 years, 4 months, 5 days

WOLSTENHOLME, David

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 30 Sep 1993

Time on role 30 years, 7 months, 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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