RIO TINTO URANIUM SERVICES LIMITED

Address:
6 St James's Square, London, SW1Y 4AD

RIO TINTO URANIUM SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05548486. The registration start date is August 30, 2005. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 05548486
Company Name RIO TINTO URANIUM SERVICES LIMITED
Registered Address 6 St James's Square
London
SW1Y 4AD
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2005-08-30
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2017-09-30
Accounts Last Update 2015-12-31
Returns Due Date 2017-07-20
Returns Last Update 2016-06-22
Confirmation Statement Due Date 2020-07-01
Confirmation Statement Last Update 2017-06-17
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

6 St James\'s Square, London, SW1Y 4AD
Address 6 ST JAMES'S SQUARE
Post Town LONDON
Post Code SW1Y 4AD

Companies with the same location

Entity Name Office Address
ALCAN CHEMICALS LIMITED 6 St James's Square, London, SW1Y 4AD, United Kingdom
IOC SALES LIMITED 6 St James's Square, London, SW1Y 4AD, United Kingdom
RIO TINTO OT MANAGEMENT LIMITED 6 St James's Square, London, SW1Y 4AD
RIO TINTO IRON ORE TRADING CHINA LIMITED 6 St James's Square, London, SW1Y 4AD
SIMFER JERSEY NOMINEE LIMITED 6 St James's Square, London, SW1Y 4AD
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED 6 St James's Square, London, SW1Y 4AD
RIO TINTO SULAWESI HOLDINGS LIMITED 6 St James's Square, London, SW1Y 4AD
RTA HOLDCO 8 LIMITED 6 St James's Square, London, SW1Y 4AD
RIO TINTO PENSION 2009 TRUSTEES LIMITED 6 St James's Square, London, SW1Y 4AD
RTA HOLDCO 7 LIMITED 6 St James's Square, London, SW1Y 4AD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DAY, Helen Christine Secretary (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD /
12 December 2014		 /
ANDREWES, Mark Damien Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD November 1964 /
31 January 2015		 British /
United Kingdom		 Tax Manager
AVERY, Richard Alan Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD June 1975 /
17 April 2015		 British /
United Kingdom		 Chartered Accountant
BEYER, Clark Matthew Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD January 1962 /
9 February 2009		 American /
United Kingdom		 Managing Director
GANT, William Philip Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD March 1969 /
27 August 2013		 Australian /
Singapore		 Manager
ALDRIDGE, Gemma Jane Constance Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
15 February 2012		 /
WHYTE, Matthew John Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
30 August 2005		 /
HAMILTON, Archibald Gordon Director (Resigned) Trelawney, Weydown Road, Haslemere, Surrey, GU27 1DR November 1956 /
28 September 2005		 British /
 Managing Director
KINNELL, Craig James Director (Resigned) 57j Randolph Avenue, Maida Vale, London, W9 1BQ July 1963 /
28 September 2005		 British /
United Kingdom		 Commercial Director
LARSEN, Daniel Shane Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG December 1958 /
9 February 2009		 American /
United Kingdom		 Controller
LENON, Christopher Director (Resigned) 73 Cheyne Court, Chelsea, London, SW3 5TT June 1954 /
18 November 2008		 British /
 Global Head Of Taxation
MATHEWS, Benedict John Spurway Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG February 1967 /
18 November 2008		 British /
United Kingdom		 Company Secretary
ODEH, Laurent Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG December 1979 /
27 August 2013		 French /
United Kingdom		 Marketing Director
OLIVA, Martin Ivor Director (Resigned) 28 Cloudesley Street, Islington, London, N1 0HX October 1959 /
28 September 2005		 British /
United Kingdom		 Marketing
QUELLMANN, Ulf Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG April 1965 /
25 April 2008		 German /
England		 Global Head Of Treasury
RATNAGE, Ian Clay Director (Resigned) Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH May 1949 /
30 August 2005		 British /
 Group Treasurer
RODDIS, Dean Michael Director (Resigned) 804 Lawrence Hargrave Drive, Coledale, Nsw 2515, Australia June 1959 /
28 September 2005		 Australian /
 Marketing Manager
WITTHOFT, Delwin Gunther Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG January 1973 /
31 January 2015		 British /
United Kingdom		 Chartered Accountant
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
30 August 2005		 /

Competitor

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Post Town LONDON
Post Code SW1Y 4AD
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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