Company information:
Rio Tinto Uranium Limited (No: 02523945)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Status: Active - Proposal to Strike off
Incorporated: 19-Jul-1990
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 07-Jan-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975 From: Apr-2015 )
Current Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2019 )
Current Director: JOHN PATRICK KIDDLE ( DOB: Oct-1972 From: Apr-2019 )
Current Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 )
Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964 From: Jan-2015 To: May-2017 )
Resigned Director: DONALD CHARLES BAILEY ( DOB: Aug-1935 From: Jul-1992 To: May-1993 )
Resigned Director: CLARK MATTHEW BEYER ( DOB: Jan-1962 From: Mar-2009 To: Jan-2019 )
Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960 From: May-2017 To: Apr-2019 )
Resigned Director: RICHARD LEIGH CLIFFORD ( From: Sep-1997 To: Mar-1999 )
Resigned Director: PETER DANIEL ( DOB: Jul-1934 From: Jul-1992 To: Dec-1993 )
Resigned Director: SASHIKALA MARY DAVIES ( DOB: Sep-1958 From: Dec-1993 To: Dec-1997 )
Resigned Director: WILLIAM PHILIP GANT ( DOB: Mar-1969 From: Jun-2006 To: Dec-2018 )
Resigned Director: GEORGE GAUCI ( From: Sep-1996 To: Mar-1999 )
Resigned Director: ANDREW JAMES HOPE ( From: Sep-1996 To: Mar-1999 )
Resigned Director: NIGEL HANSON JONES ( From: Mar-1998 To: Jan-2001 )
Resigned Director: HARRY JAMES RODOLPH KENYON-SLANEY ( DOB: Feb-1961 From: Dec-1993 To: Jan-1997 )
Resigned Director: CRAIG JAMES KINNELL ( DOB: Jul-1963 From: Jan-1997 To: Jul-2001 )
Resigned Director: JONATHAN CHARLES ALEXANDER LESLIE ( DOB: Dec-1950 From: Jul-1992 To: Dec-1993 )
Resigned Director: JONATHAN CHARLES ALEXANDER LESLIE ( DOB: Dec-1950 From: Sep-1996 To: Jun-1997 )
Resigned Director: LAURENT ODEH ( From: Aug-2013 To: Jan-2015 )
Resigned Director: MARTIN IVOR OLIVA ( DOB: Oct-1959 From: Feb-2002 To: Aug-2013 )
Resigned Director: BAHIRATHAN SIVALINGAM ( From: Aug-2002 To: Dec-2005 )
Resigned Director: CHARLES GRANT THORNE ( DOB: Feb-1950 From: Sep-1996 To: Jul-1997 )
Resigned Director: MICHAEL SPENCER TRAVIS ( DOB: Mar-1947 From: Jul-1992 To: Dec-2005 )
Resigned Director: DELWIN GUNTHER WITTHOFT ( DOB: Jan-1973 From: Jan-2015 To: Apr-2015 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Oct-2009 To: Dec-2014 )
Resigned Secretary: TRACEY JANE BARCLAY ( DOB: Feb-1961 From: Sep-1992 To: Jan-1994 )
Resigned Secretary: SARA BERNADETTE BARNARD ( From: Jul-1992 To: Sep-1992 )
Resigned Secretary: DAVID ALBERT BARNES ( From: Jan-1994 To: May-2006 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: May-2017 )
Resigned Secretary: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Jun-2006 To: Oct-2009 )
Persons of Significant Control:
Rio Tinto European Holdings Limited, 6 St James's Square, London, SW1Y 4AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)