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Rio Tinto Uranium Services Limited (No: 05548486)

Address:

Status: Dissolved

Industry Class: None

Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975   From: Apr-2015  )

Current Director: CLARK MATTHEW BEYER ( DOB: Jan-1962   From: Feb-2009  )

Current Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960   From: May-2017  )

Current Director: WILLIAM PHILIP GANT ( DOB: Mar-1969   From: Aug-2013  )

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: ARCHIBALD GORDON HAMILTON ( DOB: Nov-1956   From: Sep-2005   To: Aug-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2005   To: Aug-2005  )

Resigned Director: CRAIG JAMES KINNELL ( DOB: Jul-1963   From: Sep-2005   To: Dec-2007  )

Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958   From: Feb-2009   To: Aug-2013  )

Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954   From: Nov-2008   To: Dec-2008  )

Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Nov-2008   To: May-2013  )

Resigned Director: LAURENT ODEH (   From: Aug-2013   To: Jan-2015  )

Resigned Director: MARTIN IVOR OLIVA ( DOB: Oct-1959   From: Sep-2005   To: Nov-2008  )

Resigned Director: ULF QUELLMANN ( DOB: Apr-1965   From: Apr-2008   To: Aug-2013  )

Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949   From: Aug-2005   To: Apr-2008  )

Resigned Director: DEAN MICHAEL RODDIS (   From: Sep-2005   To: Nov-2008  )

Resigned Director: DELWIN GUNTHER WITTHOFT ( DOB: Jan-1973   From: Jan-2015   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: SWIFT INCORPORATIONS LIMITED (   From: Aug-2005   To: Aug-2005  )

Resigned Secretary: MATTHEW JOHN WHYTE ( DOB: Mar-1974   From: Aug-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)

Company Accounts Summary (£)

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