Company information:
Rio Tinto Brazilian Investments Limited (No: 04986798)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Status: Dissolved
Incorporated: 12-May-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 21-Dec-2023
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975 From: Apr-2015 )
Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975 From: Apr-2015 )
Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975 From: Apr-2015 )
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: Jul-2013 To: May-2017 )
Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960 From: May-2017 To: Apr-2019 )
Resigned Director: ROGER PETER DOWDING ( DOB: Aug-1952 From: Dec-2003 To: Mar-2010 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Jul-2013 To: Mar-2014 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Jul-2013 To: Mar-2014 )
Resigned Director: BARRY GEORGE GALE ( DOB: Dec-1944 From: Dec-2003 To: Dec-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958 From: Jul-2013 To: Mar-2014 )
Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957 From: Dec-2003 To: Jul-2007 )
Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954 From: Dec-2003 To: Dec-2008 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Aug-2007 To: May-2013 )
Resigned Director: ULF QUELLMANN ( DOB: Apr-1965 From: Jul-2013 To: Mar-2014 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Jun-2012 To: Jul-2013 )
Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Dec-2004 To: Jun-2012 )
Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Dec-2004 To: Jun-2012 )
Resigned Director: DELWIN GUNTHER WITTHOFT ( DOB: Jan-1973 From: Mar-2014 To: Apr-2015 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Feb-2012 To: Dec-2014 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: May-2017 )
Resigned Secretary: FIONA MACCOLL ( From: Jul-2010 To: Feb-2012 )
Resigned Secretary: SARAH ALEXIS MORLEY ( From: Dec-2004 To: Nov-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Dec-2003 To: Dec-2004 )
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)