Company information:
Rio Tinto Vostok Limited (No: 05524741)
Status: Dissolved
Industry Class: None
Current Director: ARNAUD JEAN-FRANÇOIS CHRISTOPHE BRION ( DOB: Sep-1969 From: Feb-2017 )
Current Director: KENNETH MELBOURNE TAINTON ( DOB: May-1966 From: Jun-2014 )
Current Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 )
Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964 From: Aug-2013 To: Feb-2017 )
Resigned Director: PETER LLOYD CUNNINGHAM ( DOB: Oct-1966 From: Dec-2005 To: Jun-2007 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Aug-2013 To: Aug-2016 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Aug-2013 To: Aug-2016 )
Resigned Director: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971 From: Oct-2016 To: Feb-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: NIGEL BERNARD JOHN KIESER ( From: Dec-2005 To: Oct-2006 )
Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958 From: Jan-2006 To: Mar-2014 )
Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957 From: Aug-2005 To: Jul-2007 )
Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954 From: Aug-2005 To: Dec-2008 )
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: ULF QUELLMANN ( DOB: Apr-1965 From: Apr-2008 To: Mar-2014 )
Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949 From: Aug-2005 To: Apr-2008 )
Resigned Director: ANDREI KONSTANTINOVICH ZUR ( From: Dec-2005 To: May-2015 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Jul-2010 To: Dec-2014 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: May-2017 )
Resigned Secretary: ROGER PETER DOWDING ( DOB: Aug-1952 From: Aug-2005 To: Mar-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Rio Tinto Minerals Development 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)