Cross Check

LA GRANJA UK HOLDINGS LIMITED

Company Number

05647302

Private limited company
Active
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WATERTON-ZHOU, Kemi

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor The Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom

ASHLEY, Gavin

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Australian

  1. Appointed as Director

Correspondence Address
4th Floor The Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Country of Residence
Australia

GLADSTON, John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor The Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Country of Residence
United Kingdom

LYONS, Geraldine Anne

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Rio Tinto 6 St James's Square London SW1Y 4AD England
Country of Residence
United States

PASCALL, Arthur Matthias

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor The Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Country of Residence
United Kingdom

WALKER, Clayton David

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
6 St James’S Square London SW1Y 4AD United Kingdom
Country of Residence
United States

ALDRIDGE, Gemma Jane Constance

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG

DAY, Helen Christine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom

DOWDING, Roger Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG

RIO TINTO SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEN, Steven Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St James's Square London SW1Y 4AD
Country of Residence
United Kingdom

ANDREWES, Mark Damien

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG
Country of Residence
United Kingdom

ATKINSON, Robert Douglas

Date of Birth
Role
Resigned
Director
Occupation
Mining Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom
Country of Residence
United Kingdom

BELLHOUSE, Robin Christian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St James's Square London SW1Y 4AD
Country of Residence
United Kingdom

BOSSICK, Michael Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG
Country of Residence
United Kingdom

EVANS, Eleanor Bronwen

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom
Country of Residence
United Kingdom

HAMES, Victoria Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St James's Square London SW1Y 4AD
Country of Residence
England

HODGES, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor The Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Country of Residence
United Kingdom

JUGGINS, Janine Claire

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG
Country of Residence
England

LARSEN, Daniel Shane

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG
Country of Residence
United Kingdom

LAWLESS, Anette Vendelbo

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Vallance Road Muswell Hill London N22 7UB

LENON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Cheyne Court Chelsea London SW3 5TT

LYE, Andrew Norman Charles

Date of Birth
Role
Resigned
Director
Occupation
General Manager - Project Development & Growth
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St James’S Square London SW1Y 4AD United Kingdom
Country of Residence
United States

MATHEWS, Benedict John Spurway

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG
Country of Residence
United Kingdom

QUELLMANN, Ulf

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom
Country of Residence
United Kingdom

RATNAGE, Ian Clay

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

SCAFIDAS, Elias

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor The Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Mitchell Lane Bristol BS1 6BU

Rio Tinto Western Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom