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Rio Tinto Simfer Uk Limited (No: 06375648)

Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD

Status: Active

Incorporated: 19-Sep-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL STUART PASMORE ( DOB: Apr-1981   From: Mar-2024  )

Current Director: MAREE ELIZABETH ROBERTSON ( DOB: Apr-1975   From: Sep-2019  )

Current Director: ELIAS SCAFIDAS ( DOB: Nov-1977   From: Sep-2021  )

Current Secretary: RIO TINTO SECRETARIAT LIMITED (   From: May-2017  )

Resigned Director: STEVEN PATRICK ALLEN ( DOB: May-1971   From: Oct-2017   To: Mar-2018  )

Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964   From: Jul-2013   To: Mar-2014  )

Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964   From: Mar-2018   To: Nov-2018  )

Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960   From: May-2013   To: Jul-2013  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Jul-2013   To: Aug-2016  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Jul-2013   To: Aug-2016  )

Resigned Director: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971   From: Oct-2016   To: Sep-2017  )

Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967   From: Nov-2018   To: Mar-2024  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-2007   To: Sep-2007  )

Resigned Director: JANINE CLAIRE JUGGINS ( DOB: Sep-1963   From: Jul-2012   To: Apr-2013  )

Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958   From: Nov-2007   To: Mar-2014  )

Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954   From: Nov-2007   To: Dec-2008  )

Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Nov-2007   To: May-2013  )

Resigned Director: GARY ANTHONY O'BRIEN ( DOB: Aug-1959   From: Mar-2014   To: Sep-2019  )

Resigned Director: ULF QUELLMANN ( DOB: Apr-1965   From: Apr-2008   To: Aug-2016  )

Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949   From: Nov-2007   To: Apr-2008  )

Resigned Director: MAREE ELIZABETH ROBERTSON ( DOB: Apr-1975   From: Sep-2019   To: Sep-2021  )

Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE (   From: May-2010   To: May-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: ROGER PETER DOWDING ( DOB: Aug-1952   From: Nov-2007   To: Mar-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2007   To: Sep-2007  )

Resigned Secretary: MATTHEW JOHN WHYTE (   From: May-2010   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)

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