Company information:
Rio Tinto Iron Ore Atlantic Limited (No: 05516177)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Status: Active
Incorporated: 22-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN CANNING ( DOB: Oct-1961 From: Feb-2023 )
Current Director: JOHN PATRICK KIDDLE ( DOB: Oct-1972 From: Aug-2023 )
Current Director: MAREE ELIZABETH ROBERTSON ( DOB: Apr-1975 From: Sep-2019 )
Current Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 )
Resigned Director: ALAN JOHN BRUCE DAVIES ( DOB: Oct-1970 From: Sep-2011 To: Feb-2015 )
Resigned Director: STEVEN MARK DIN ( From: Aug-2009 To: Apr-2011 )
Resigned Director: KEVIN PATRICK FOX ( DOB: Jul-1959 From: Feb-2015 To: Jan-2021 )
Resigned Director: KENNETH HARLEY HADDOW ( DOB: May-1960 From: Aug-2009 To: Aug-2011 )
Resigned Director: MICHAEL OATES HARRIS ( DOB: Aug-1949 From: Aug-2005 To: Aug-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: GINA MAREE JARDINE ( From: Oct-2013 To: Jan-2015 )
Resigned Director: NIGEL HANSON JONES ( DOB: Jan-1966 From: Jan-2021 To: Sep-2021 )
Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958 From: Jan-2006 To: Oct-2013 )
Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957 From: Jul-2005 To: Jul-2007 )
Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954 From: Aug-2005 To: Dec-2008 )
Resigned Director: ABEL MARTINS ALEXANDRE ( DOB: Oct-1971 From: Feb-2015 To: Apr-2016 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Aug-2007 To: May-2013 )
Resigned Director: MICHAEL RALPH MERTON ( DOB: Apr-1951 From: Aug-2005 To: Dec-2005 )
Resigned Director: GARY ANTHONY O'BRIEN ( DOB: Aug-1959 From: Jul-2013 To: Sep-2019 )
Resigned Director: ULF QUELLMANN ( DOB: Apr-1965 From: Apr-2008 To: Sep-2013 )
Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949 From: Aug-2005 To: Apr-2008 )
Resigned Director: MAREE ELIZABETH ROBERTSON ( DOB: Apr-1975 From: Sep-2019 To: Sep-2021 )
Resigned Director: JEAN ROUTHIER ( DOB: Jun-1959 From: Nov-2021 To: Nov-2022 )
Resigned Director: KENNETH MELBOURNE TAINTON ( DOB: May-1966 From: Nov-2021 To: Aug-2023 )
Resigned Director: MARIUS WYNANAD VERWOERD ( From: Aug-2009 To: Oct-2010 )
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: SWIFT INCORPORATIONS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Jul-2005 To: Feb-2012 )
Persons of Significant Control:
Rio Tinto International 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)