RTA HOLDCO 1 LIMITED
4 officers / 22 resignations
MARTINS ALEXANDRE, ABEL
- Correspondence address
- 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
- Role ACTIVE
- Director
- Date of birth
- October 1971
- Appointed on
- 7 June 2019
- Nationality
- PORTUGUESE
- Occupation
- TREASURER
KIDDLE, JOHN PATRICK
- Correspondence address
- 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
- Role ACTIVE
- Director
- Date of birth
- October 1972
- Appointed on
- 19 April 2019
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
RIO TINTO SECRETARIAT LIMITED
- Correspondence address
- 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
- Role ACTIVE
- Secretary
- Appointed on
- 5 May 2017
- Nationality
- NATIONALITY UNKNOWN
AVERY, Richard Alan
- Correspondence address
- 6 St James's Square, London, United Kingdom, SW1Y 4AD
- Role ACTIVE
- director
- Date of birth
- June 1975
- Appointed on
- 17 April 2015
HEDLEY, Paul Ian, Mr.
- Correspondence address
- 6 St. James's Square, London, United Kingdom, SW1Y 4AD
- Role RESIGNED
- director
- Date of birth
- October 1969
- Appointed on
- 18 December 2017
- Resigned on
- 7 June 2019
BOSSICK, MICHAEL PHILIP
- Correspondence address
- 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
- Role RESIGNED
- Director
- Date of birth
- December 1960
- Appointed on
- 5 May 2017
- Resigned on
- 19 April 2019
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
DAY, HELEN CHRISTINE
- Correspondence address
- 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
- Role RESIGNED
- Secretary
- Appointed on
- 12 December 2014
- Resigned on
- 5 May 2017
- Nationality
- NATIONALITY UNKNOWN
WITTHOFT, DELWIN GUNTHER
- Correspondence address
- 2 EASTBOURNE TERRACE, LONDON, W2 6LG
- Role RESIGNED
- Director
- Date of birth
- January 1973
- Appointed on
- 5 March 2014
- Resigned on
- 17 April 2015
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode W2 6LG £68,535,000
SLADE, JONATHAN THOMAS CHARLES
- Correspondence address
- 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
- Role RESIGNED
- Director
- Date of birth
- November 1965
- Appointed on
- 5 March 2014
- Resigned on
- 18 December 2017
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT AND TREASURER
ANDREWES, MARK DAMIEN
- Correspondence address
- 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
- Role RESIGNED
- Director
- Date of birth
- November 1964
- Appointed on
- 24 July 2013
- Resigned on
- 5 May 2017
- Nationality
- BRITISH
- Occupation
- TAX MANAGER
EVANS, Eleanor Bronwen
- Correspondence address
- 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
- Role RESIGNED
- director
- Date of birth
- June 1966
- Appointed on
- 1 July 2013
- Resigned on
- 5 March 2014
Average house price in the postcode W2 6LG £68,535,000
BOSSICK, MICHAEL PHILIP
- Correspondence address
- 2 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
- Role RESIGNED
- Director
- Date of birth
- December 1960
- Appointed on
- 20 May 2013
- Resigned on
- 24 July 2013
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode W2 6LG £68,535,000
JUGGINS, Janine Claire
- Correspondence address
- 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
- Role RESIGNED
- director
- Date of birth
- September 1963
- Appointed on
- 2 July 2012
- Resigned on
- 5 April 2013
Average house price in the postcode W2 6LG £68,535,000
ALDRIDGE, GEMMA JANE CONSTANCE
- Correspondence address
- 2 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
- Role RESIGNED
- Secretary
- Appointed on
- 19 July 2010
- Resigned on
- 12 December 2014
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode W2 6LG £68,535,000
QUELLMANN, ULF
- Correspondence address
- 2 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
- Role RESIGNED
- Director
- Date of birth
- April 1965
- Appointed on
- 25 April 2008
- Resigned on
- 5 March 2014
- Nationality
- GERMAN
- Occupation
- GLOBAL HEAD OF TREASURY
Average house price in the postcode W2 6LG £68,535,000
MATHEWS, BENEDICT JOHN SPURWAY
- Correspondence address
- 2 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
- Role RESIGNED
- Director
- Date of birth
- February 1967
- Appointed on
- 18 December 2007
- Resigned on
- 3 May 2013
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode W2 6LG £68,535,000
DOWDING, ROGER PETER
- Correspondence address
- 2 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
- Role RESIGNED
- Secretary
- Appointed on
- 18 December 2007
- Resigned on
- 31 March 2010
- Nationality
- BRITISH
Average house price in the postcode W2 6LG £68,535,000
LENON, CHRISTOPHER
- Correspondence address
- 73 CHEYNE COURT, CHELSEA, LONDON, SW3 5TT
- Role RESIGNED
- Director
- Date of birth
- June 1954
- Appointed on
- 18 December 2007
- Resigned on
- 8 December 2008
- Nationality
- BRITISH
- Occupation
- GLOBAL HEAD OF TAXATION
Average house price in the postcode SW3 5TT £2,932,000
RATNAGE, IAN CLAY
- Correspondence address
- FRIESLAWN HOUSE, HODSOLL STREET, WROTHAM, KENT, TN15 7LH
- Role RESIGNED
- Director
- Date of birth
- May 1949
- Appointed on
- 18 December 2007
- Resigned on
- 25 April 2008
- Nationality
- BRITISH
- Occupation
- GROUP TREASURER
Average house price in the postcode TN15 7LH £939,000
LARSEN, DANIEL SHANE
- Correspondence address
- 2 EASTBOURNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
- Role RESIGNED
- Director
- Date of birth
- December 1958
- Appointed on
- 18 December 2007
- Resigned on
- 5 March 2014
- Nationality
- AMERICAN
- Occupation
- CONTROLLER
Average house price in the postcode W2 6LG £68,535,000
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 1 October 2007
- Resigned on
- 1 October 2007
MILLINGTON, ROY
- Correspondence address
- 483 STRATHCONA AVENUE, WESTMOUNT, QUEBEC, CANADA, H3Y 2X2
- Role RESIGNED
- Director
- Date of birth
- October 1959
- Appointed on
- 1 October 2007
- Resigned on
- 18 December 2007
- Nationality
- CANADIAN
- Occupation
- CORPORATE SECRETARY
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 October 2007
- Resigned on
- 1 October 2007
Average house price in the postcode NW8 8EP £749,000
KILBRIDE, TIMOTHY LAWRENCE
- Correspondence address
- THE OLD VICARAGE, UPPER STANTON STANTON DREW, BRISTOL, BS39 4EG
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 1 October 2007
- Resigned on
- 18 December 2007
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode BS39 4EG £699,000
ANTHONY WILKINSON, Katherine Frances
- Correspondence address
- Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
- Role RESIGNED
- director
- Date of birth
- June 1965
- Appointed on
- 1 October 2007
- Resigned on
- 18 December 2007
Average house price in the postcode BS41 9HW £1,055,000
CHMEL, ALEXANDER ANTHONY
- Correspondence address
- 3,500 DE LA MONTAGNE, 55 MONTREAL, H3G 2A6, QUEBEC, CANADA
- Role RESIGNED
- Secretary
- Appointed on
- 1 October 2007
- Resigned on
- 18 December 2007
- Nationality
- BRITISH
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