RIO Tinto Exploration Drc Orientale Limited

Company Name	RIO Tinto Exploration Drc Orientale Limited
Company Status	Dissolved
Company Number	06910289
Category	Private Limited Company
Incorporation Date	19 May 2009(14 years, 11 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	RIO Tinto Copper Strategic Alliance Limited and RIO Tinto Exploration Drc Oriental Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jonathan Guy Beswick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 19 January 2016)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Arnaud Jean-FranÃ‡Ois Christophe Brion
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	10 June 2014(5 years after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Helen Christine Day
Status	Closed
Appointed	12 December 2014(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 January 2016)
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Widefield Bockmer End Marlow Buckinghamshire SL7 2HL

Secretary Name	Mr Roger Peter Dowding
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(1 week, 2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 17 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 2009(1 week, 2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 17 June 2009)
Role	Global Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	17 Abbey Gardens London NW8 9AS

Director Name	Julian Richard Frank Bavin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(4 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 October 2009)
Role	Executive
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Jonathan Guy Beswick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(4 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 25 January 2010)
Role	Geologist
Country of Residence	South Africa
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Adam James Burley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(4 weeks, 1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 March 2010)
Role	Geologist
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Mark Edward Murchison
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 June 2009(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2011)
Role	General Manager Finance & Compliance
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Keith Malcolm Sims
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(4 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 25 January 2010)
Role	Geologist
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Simon Frederick William Village
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(8 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 2013)
Role	Chairman And Director
Country of Residence	United Kingdom
Correspondence Address	6 The Old Yard Rectory Lane Brasted Kent TN16 1JP

Director Name	Kevin Patrick Fox
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2010(8 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 08 December 2014)
Role	Exploration Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	04 August 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Brian Peter Scallan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish And South Afri
Status	Resigned
Appointed	17 September 2013(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 February 2014)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	3 Marico Avenue, River Club Sandton Johannesburg Gauteng 2149

Contact

Website	www.riotinto.com
Telephone	020 77812000
Telephone region	London

Location

Registered Address	6 St James's Square London SW1Y 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at $1	Rio Tinto Minerals Development LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	Application to strike the company off the register (3 pages)
22 September 2015	Application to strike the company off the register (3 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 USD 100 (4 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 USD 100 (4 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 USD 100 (4 pages)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
18 December 2014	Termination of appointment of Kevin Patrick Fox as a director on 8 December 2014 (1 page)
18 December 2014	Termination of appointment of Kevin Patrick Fox as a director on 8 December 2014 (1 page)
18 December 2014	Termination of appointment of Kevin Patrick Fox as a director on 8 December 2014 (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
14 August 2014	Full accounts made up to 31 December 2013 (13 pages)
14 August 2014	Full accounts made up to 31 December 2013 (13 pages)
11 June 2014	Appointment of Arnaud Jean-FranÃ§ois Christophe Brion as a director (2 pages)
11 June 2014	Appointment of Arnaud Jean-FranÃ§ois Christophe Brion as a director (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 USD 100 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 USD 100 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 USD 100 (4 pages)
28 February 2014	Termination of appointment of Brian Scallan as a director (1 page)
28 February 2014	Termination of appointment of Brian Scallan as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Appointment of Brian Peter Scallan as a director (2 pages)
1 October 2013	Termination of appointment of Simon Village as a director (1 page)
1 October 2013	Termination of appointment of Simon Village as a director (1 page)
1 October 2013	Appointment of Brian Peter Scallan as a director (2 pages)
13 September 2013	Director's details changed for Jonathan Guy Beswick on 1 September 2013 (2 pages)
13 September 2013	Director's details changed for Jonathan Guy Beswick on 1 September 2013 (2 pages)
13 September 2013	Director's details changed for Jonathan Guy Beswick on 1 September 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of SH01 with allotment date 26/01/2010 (6 pages)
2 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of SH01 with allotment date 26/10/2010. (6 pages)
2 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of SH01 with allotment date 26/01/2010 (6 pages)
2 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of SH01 with allotment date 26/10/2010. (6 pages)
21 March 2012	Statement of capital following an allotment of shares on 26 January 2010 USD 26 ANNOTATION A second filed SH01 was registered on 02/04/2012. (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 26 October 2010 USD 75 ANNOTATION A second filed SH01 was registered on 02/04/2012. (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 26 October 2010 USD 75 ANNOTATION A second filed SH01 was registered on 02/04/2012. (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 26 January 2010 USD 26 ANNOTATION A second filed SH01 was registered on 02/04/2012. (4 pages)
10 October 2011	Director's details changed for Kevin Patrick Fox on 7 October 2011 (2 pages)
10 October 2011	Director's details changed for Kevin Patrick Fox on 7 October 2011 (2 pages)
10 October 2011	Director's details changed for Kevin Patrick Fox on 7 October 2011 (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (10 pages)
14 September 2011	Full accounts made up to 31 December 2010 (10 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Termination of appointment of Mark Murchison as a director (1 page)
12 May 2011	Termination of appointment of Mark Murchison as a director (1 page)
12 April 2011	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
12 April 2011	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 June 2010	Company name changed rio tinto exploration drc oriental LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
10 June 2010	Company name changed rio tinto exploration drc oriental LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
28 May 2010	Change of name notice (2 pages)
28 May 2010	Change of name notice (2 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Roger Dowding as a secretary (1 page)
7 April 2010	Termination of appointment of Roger Dowding as a secretary (1 page)
1 April 2010	Appointment of Jonathan Guy Beswick as a director (2 pages)
1 April 2010	Appointment of Jonathan Guy Beswick as a director (2 pages)
1 April 2010	Termination of appointment of Adam Burley as a director (1 page)
1 April 2010	Termination of appointment of Adam Burley as a director (1 page)
15 February 2010	Appointment of Simon Frederick Village as a director (2 pages)
15 February 2010	Appointment of Simon Frederick Village as a director (2 pages)
11 February 2010	Termination of appointment of Keith Sims as a director (1 page)
11 February 2010	Termination of appointment of Jonathan Beswick as a director (1 page)
11 February 2010	Termination of appointment of Jonathan Beswick as a director (1 page)
11 February 2010	Appointment of Kevin Patrick Fox as a director (2 pages)
11 February 2010	Appointment of Kevin Patrick Fox as a director (2 pages)
11 February 2010	Termination of appointment of Keith Sims as a director (1 page)
23 December 2009	Termination of appointment of Julian Bavin as a director (1 page)
23 December 2009	Termination of appointment of Julian Bavin as a director (1 page)
16 October 2009	Director's details changed for Mr Mark Edward Murchison on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Edward Murchison on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Edward Murchison on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Julian Richard Frank Bavin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Keith Malcolm Sims on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adam James Burley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Julian Richard Frank Bavin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jonathan Guy Beswick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Keith Malcolm Sims on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adam James Burley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Keith Malcolm Sims on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jonathan Guy Beswick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Julian Richard Frank Bavin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Jonathan Guy Beswick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Adam James Burley on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page)
30 June 2009	Director appointed jonathan guy beswick (1 page)
30 June 2009	Director appointed jonathan guy beswick (1 page)
29 June 2009	Director appointed julian richard frank bavin (1 page)
29 June 2009	Director appointed julian richard frank bavin (1 page)
26 June 2009	Director appointed keith malcolm sims (1 page)
26 June 2009	Director appointed mark edward murchison (1 page)
26 June 2009	Appointment terminated director ulf quellmann (1 page)
26 June 2009	Appointment terminated director benedict mathews (1 page)
26 June 2009	Appointment terminated director daniel larsen (1 page)
26 June 2009	Director appointed adam james burley (1 page)
26 June 2009	Appointment terminated director daniel larsen (1 page)
26 June 2009	Appointment terminated director benedict mathews (1 page)
26 June 2009	Director appointed keith malcolm sims (1 page)
26 June 2009	Appointment terminated director ulf quellmann (1 page)
26 June 2009	Director appointed mark edward murchison (1 page)
26 June 2009	Director appointed adam james burley (1 page)
19 June 2009	Company name changed rio tinto copper strategic alliance LIMITED\certificate issued on 23/06/09 (2 pages)
19 June 2009	Company name changed rio tinto copper strategic alliance LIMITED\certificate issued on 23/06/09 (2 pages)
29 May 2009	Director appointed benedict john spurway mathews (1 page)
29 May 2009	Director appointed benedict john spurway mathews (1 page)
29 May 2009	Director appointed ulf quellmann (2 pages)
29 May 2009	Director appointed ulf quellmann (2 pages)
28 May 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
28 May 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
19 May 2009	Incorporation (18 pages)
19 May 2009	Incorporation (18 pages)

RIO Tinto Exploration Drc Orientale Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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