RIO TINTO OVERSEAS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIO TINTO OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIO TINTO OVERSEAS HOLDINGS LIMITED was incorporated 90 years ago on 09/10/1933 and has the registered number: 00280423. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RIO TINTO OVERSEAS HOLDINGS LIMITED was incorporated 90 years ago on 09/10/1933 and has the registered number: 00280423. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RIO TINTO OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2019-04-19 | CURRENT |
| RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
| RICHARD ALAN AVERY | Jun 1975 | British | Director | 2015-04-17 | CURRENT |
| MR JONATHAN THOMAS CHARLES SLADE | Nov 1965 | British | Director | 2014-03-05 UNTIL 2017-12-18 | RESIGNED |
| GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2011-09-01 UNTIL 2014-12-12 | RESIGNED | ||
| IAN CLAY RATNAGE | May 1949 | British | Director | 1993-12-20 UNTIL 2008-04-25 | RESIGNED |
| MR FRANCIS SPENCER WIGLEY | Oct 1942 | British | Director | RESIGNED | |
| MR MICHAEL RALPH MERTON | Apr 1951 | United Kingdom | Director | 2001-05-22 UNTIL 2005-12-31 | RESIGNED |
| STEPHEN FREDERICK MCADAM | Jul 1953 | British | Director | 1993-12-20 UNTIL 2001-05-21 | RESIGNED |
| MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2007-08-01 UNTIL 2013-05-03 | RESIGNED |
| ABEL MARTINS ALEXANDRE | Oct 1971 | Portuguese | Director | 2019-06-07 UNTIL 2021-03-17 | RESIGNED |
| MR ULF QUELLMANN | Apr 1965 | German | Director | 2008-04-25 UNTIL 2014-03-05 | RESIGNED |
| MR DAVID WOLSTENHOLME | Apr 1940 | British | Director | RESIGNED | |
| INES WATSON | Secretary | 2010-07-30 UNTIL 2011-09-01 | RESIGNED | ||
| GLYNN CHRISTIAN LLOYD-DAVIS | Mar 1941 | British | Secretary | RESIGNED | |
| MR ROGER PETER DOWDING | Aug 1952 | British | Secretary | 1998-02-18 UNTIL 2010-03-31 | RESIGNED |
| HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
| KEITH CHARLES BELL | Nov 1949 | British | Secretary | 1998-01-31 UNTIL 1998-02-18 | RESIGNED |
| MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2008-09-01 UNTIL 2009-05-31 | RESIGNED |
| MR THOMAS JOHN LIGHTERNESS | Jan 1932 | British | Director | RESIGNED | |
| MR DELWIN GUNTHER WITTHOFT | Jan 1973 | British | Director | 2014-03-05 UNTIL 2015-04-17 | RESIGNED |
| GLYNN CHRISTIAN LLOYD-DAVIS | Mar 1941 | British | Director | RESIGNED | |
| MS JANINE CLAIRE JUGGINS | Sep 1963 | British | Director | 2012-07-02 UNTIL 2013-04-05 | RESIGNED |
| MR CHRISTOPHER LENON | Jun 1954 | British | Director | 1993-12-20 UNTIL 2008-12-08 | RESIGNED |
| ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | 1998-05-22 UNTIL 2007-07-31 | RESIGNED |
| MR DANIEL SHANE LARSEN | Feb 1967 | American | Director | 2006-01-01 UNTIL 2014-03-05 | RESIGNED |
| PAUL IAN HEDLEY | Oct 1969 | British | Director | 2017-12-18 UNTIL 2019-06-07 | RESIGNED |
| MICHAEL MILLICE FREEMAN | May 1938 | British | Director | RESIGNED | |
| ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2013-07-01 UNTIL 2014-03-05 | RESIGNED |
| MR JOHN STIRLING BRADLEY | Jan 1948 | British | Director | 1992-07-01 UNTIL 1999-12-30 | RESIGNED |
| MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2013-05-20 UNTIL 2013-07-24 | RESIGNED |
| MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2017-05-05 UNTIL 2019-04-19 | RESIGNED |
| MR DONALD CHARLES BAILEY | Aug 1935 | Zimbabwean | Director | RESIGNED | |
| MARK DAMIEN ANDREWES | Nov 1964 | British | Director | 2013-07-24 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rio Tinto International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |