Company information:
Rta Holdco 1 Limited (No: 06386663)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Status: Active
Incorporated: 10-Jan-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975 From: Apr-2015 )
Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975 From: Apr-2015 )
Current Director: RICHARD ALAN AVERY ( DOB: Jun-1975 From: Apr-2015 )
Current Director: PAUL IAN HEDLEY ( DOB: Oct-1969 From: Dec-2017 )
Current Director: JOHN PATRICK KIDDLE ( DOB: Oct-1972 From: Apr-2019 )
Current Director: ABEL MARTINS ALEXANDRE ( DOB: Oct-1971 From: Jun-2019 )
Current Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 )
Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964 From: Jul-2013 To: May-2017 )
Resigned Director: KATHERINE FRANCES ANTHONY WILKINSON ( DOB: Jun-1965 From: Oct-2007 To: Dec-2007 )
Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960 From: May-2013 To: Jul-2013 )
Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960 From: May-2017 To: Apr-2019 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Jul-2013 To: Mar-2014 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Jul-2013 To: Mar-2014 )
Resigned Director: PAUL IAN HEDLEY ( DOB: Oct-1969 From: Dec-2017 To: Jun-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Director: JANINE CLAIRE JUGGINS ( DOB: Sep-1963 From: Jul-2012 To: Apr-2013 )
Resigned Director: TIMOTHY LAWRENCE KILBRIDE ( DOB: Jun-1961 From: Oct-2007 To: Dec-2007 )
Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958 From: Dec-2007 To: Mar-2014 )
Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954 From: Dec-2007 To: Dec-2008 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Dec-2007 To: May-2013 )
Resigned Director: ROY MILLINGTON ( From: Oct-2007 To: Dec-2007 )
Resigned Director: ULF QUELLMANN ( DOB: Apr-1965 From: Apr-2008 To: Mar-2014 )
Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949 From: Dec-2007 To: Apr-2008 )
Resigned Director: JONATHAN THOMAS CHARLES SLADE ( DOB: Nov-1965 From: Mar-2014 To: Dec-2017 )
Resigned Director: DELWIN GUNTHER WITTHOFT ( DOB: Jan-1973 From: Mar-2014 To: Apr-2015 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Jul-2010 To: Dec-2014 )
Resigned Secretary: ALEXANDER ANTHONY CHMEL ( From: Oct-2007 To: Dec-2007 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: May-2017 )
Resigned Secretary: ROGER PETER DOWDING ( DOB: Aug-1952 From: Dec-2007 To: Mar-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2007 To: Oct-2007 )
Persons of Significant Control:
Rio Tinto International Holdings Limited, 6 St. James's Square, London, SW1Y 4AD: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-07-05)