Company information:
Rio Tinto Iron Ore Trading China Limited (No: 08651526)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Status: Active
Incorporated: 15-Aug-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: RAFAEL DE BRITTO PEREIRA AZEVEDO ( DOB: May-1978 From: May-2022 )
Current Director: MICHAEL STUART PASMORE ( DOB: Apr-1981 From: Mar-2024 )
Current Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 )
Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964 From: Aug-2013 To: Dec-2013 )
Resigned Director: SIMON ROBERT DOWNES ( DOB: Jan-1967 From: Dec-2013 To: May-2022 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Aug-2013 To: Jan-2014 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Aug-2013 To: Jan-2014 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Nov-2018 To: Mar-2024 )
Resigned Director: ANDREW MICHAEL KITE ( From: Jan-2014 To: Nov-2014 )
Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958 From: Aug-2013 To: Dec-2013 )
Resigned Director: ULF QUELLMANN ( DOB: Apr-1965 From: Aug-2013 To: Dec-2013 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Aug-2013 To: Dec-2014 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: May-2017 )
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)