RIO TINTO SIMFER UK LIMITED

6 St James's Square, London, SW1Y 4AD
StatusACTIVE
Company No.06375648
CategoryPrivate Limited Company
Incorporated19 Sep 2007
Age16 years, 7 months, 10 days
JurisdictionEngland Wales

SUMMARY

RIO TINTO SIMFER UK LIMITED is an active private limited company with number 06375648. It was incorporated 16 years, 7 months, 10 days ago, on 19 September 2007. The company address is 6 St James's Square, London, SW1Y 4AD.



People

RIO TINTO SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 05 May 2017

Current time on role 6 years, 11 months, 24 days

PASMORE, Michael Stuart

Director

Chartered Secretary

ACTIVE

Assigned on 25 Mar 2024

Current time on role 1 month, 4 days

SCAFIDAS, Elias

Director

Chartered Accountant

ACTIVE

Assigned on 16 Sep 2021

Current time on role 2 years, 7 months, 13 days

ALDRIDGE, Gemma Jane Constance

Secretary

RESIGNED

Assigned on 15 Feb 2012

Resigned on 12 Dec 2014

Time on role 2 years, 9 months, 26 days

ALDRIDGE, Gemma Jane Constance

Secretary

RESIGNED

Assigned on 26 May 2010

Resigned on 26 May 2010

Time on role

DAY, Helen Christine

Secretary

RESIGNED

Assigned on 12 Dec 2014

Resigned on 05 May 2017

Time on role 2 years, 4 months, 24 days

DOWDING, Roger Peter

Secretary

RESIGNED

Assigned on 22 Nov 2007

Resigned on 31 Mar 2010

Time on role 2 years, 4 months, 9 days

WHYTE, Matthew John

Secretary

RESIGNED

Assigned on 28 May 2010

Resigned on 15 Feb 2012

Time on role 1 year, 8 months, 18 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Sep 2007

Resigned on 19 Sep 2007

Time on role

ALLEN, Steven Patrick

Director

Company Secretary

RESIGNED

Assigned on 25 Oct 2017

Resigned on 01 Mar 2018

Time on role 4 months, 7 days

ANDREWES, Mark Damien

Director

Tax Manager

RESIGNED

Assigned on 24 Jul 2013

Resigned on 05 Mar 2014

Time on role 7 months, 12 days

BELLHOUSE, Robin Christian

Director

Chartered Secretary

RESIGNED

Assigned on 14 Mar 2018

Resigned on 30 Nov 2018

Time on role 8 months, 16 days

BOSSICK, Michael Philip

Director

Chartered Accountant

RESIGNED

Assigned on 20 May 2013

Resigned on 24 Jul 2013

Time on role 2 months, 4 days

EVANS, Eleanor Bronwen

Director

Company Secretary

RESIGNED

Assigned on 01 Jul 2013

Resigned on 19 Aug 2016

Time on role 3 years, 1 month, 18 days

HAMES, Victoria Elizabeth

Director

Company Secretary

RESIGNED

Assigned on 31 Oct 2016

Resigned on 30 Sep 2017

Time on role 10 months, 30 days

HODGES, Andrew William

Director

Chartered Secretary

RESIGNED

Assigned on 30 Nov 2018

Resigned on 25 Mar 2024

Time on role 5 years, 3 months, 25 days

JUGGINS, Janine Claire

Director

Chartered Accountant

RESIGNED

Assigned on 02 Jul 2012

Resigned on 05 Apr 2013

Time on role 9 months, 3 days

LARSEN, Daniel Shane

Director

Controller

RESIGNED

Assigned on 22 Nov 2007

Resigned on 05 Mar 2014

Time on role 6 years, 3 months, 13 days

LENON, Christopher

Director

Global Head Of Taxation

RESIGNED

Assigned on 22 Nov 2007

Resigned on 08 Dec 2008

Time on role 1 year, 16 days

MATHEWS, Benedict John Spurway

Director

Company Secretary

RESIGNED

Assigned on 22 Nov 2007

Resigned on 03 May 2013

Time on role 5 years, 5 months, 11 days

O'BRIEN, Gary Anthony

Director

Director

RESIGNED

Assigned on 05 Mar 2014

Resigned on 16 Sep 2019

Time on role 5 years, 6 months, 11 days

QUELLMANN, Ulf

Director

Global Head Of Treasury

RESIGNED

Assigned on 25 Apr 2008

Resigned on 22 Aug 2016

Time on role 8 years, 3 months, 27 days

RATNAGE, Ian Clay

Director

Group Treasurer

RESIGNED

Assigned on 22 Nov 2007

Resigned on 25 Apr 2008

Time on role 5 months, 3 days

ROBERTSON, Maree Elizabeth

Director

Director

RESIGNED

Assigned on 16 Sep 2019

Resigned on 16 Sep 2021

Time on role 2 years

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Sep 2007

Resigned on 19 Sep 2007

Time on role


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

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