LA GRANJA UK HOLDINGS LIMITED

Company number 05647302

29 officers / 23 resignations

WATERTON-ZHOU, Kemi

• Correspondence address: 4th Floor, The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Active): Secretary
• Appointed on: 25 August 2023

ASHLEY, Gavin

• Correspondence address: 4th Floor, The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 25 August 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

GLADSTON, John

• Correspondence address: 4th Floor, The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LYONS, Geraldine Anne

• Correspondence address: Rio Tinto, 6 St James's Square, London, England, SW1Y 4AD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 25 April 2024
• Nationality: British
• Country of residence: United States
• Occupation: General Manager

PASCALL, Arthur Matthias

• Correspondence address: 4th Floor, The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WALKER, Clayton David

• Correspondence address: 6 St James’S Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 25 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 12 December 2014

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

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 31 March 2010
• Nationality: British

RIO TINTO SECRETARIAT LIMITED

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Secretary
• Appointed on: 5 May 2017
• Resigned on: 25 August 2023

UK Limited Company What's this?

• Registration number: 10754108

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2005
• Resigned on: 7 December 2005

ALLEN, Steven Patrick

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 October 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ANDREWES, Mark Damien

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 July 2013
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

ATKINSON, Robert Douglas

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 June 2014
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mining Engineer

BELLHOUSE, Robin Christian

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 March 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BOSSICK, Michael Philip

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 May 2013
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Eleanor Bronwen

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2013
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAMES, Victoria Elizabeth

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 October 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HODGES, Andrew William

• Correspondence address: 4th Floor, The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 November 2018
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JUGGINS, Janine Claire

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 July 2012
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LARSEN, Daniel Shane

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2006
• Resigned on: 5 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Controller

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 December 2005
• Resigned on: 31 July 2007
• Nationality: Danish
• Occupation: Chartered Secretary

LENON, Christopher

• Correspondence address: 73 Cheyne Court, Chelsea, London, SW3 5TT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 December 2005
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Global Head Of Taxation

LYE, Andrew Norman Charles

• Correspondence address: 6 St James’S Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 August 2023
• Resigned on: 25 April 2024
• Nationality: Australian
• Country of residence: United States
• Occupation: General Manager - Project Development & Growth

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2007
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

QUELLMANN, Ulf

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 April 2008
• Resigned on: 30 July 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Executive

RATNAGE, Ian Clay

• Correspondence address: Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 December 2005
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Treasurer

SCAFIDAS, Elias

• Correspondence address: 4th Floor, The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 30 July 2018
• Resigned on: 25 August 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 7 December 2005
• Resigned on: 7 December 2005