Company information:
Rio Tinto Uranium Services Limited (No: 05548486)
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)