RIO TINTO FH LIMITED - LONDON


Overview

RIO TINTO FH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIO TINTO FH LIMITED was incorporated 86 years ago on 09/04/1938 and has the registered number: 00339168. The accounts status is DORMANT.

RIO TINTO FH LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
RICHARD ALAN AVERY Jun 1975 British Director 2015-04-17 CURRENT
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2017-05-05 CURRENT
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2007-08-01 UNTIL 2013-05-03 RESIGNED
MR DELWIN GUNTHER WITTHOFT Jan 1973 British Director 2014-03-05 UNTIL 2015-04-17 RESIGNED
MR ULF QUELLMANN Apr 1965 German Director 2008-04-25 UNTIL 2014-03-05 RESIGNED
MR THOMAS JOHN LIGHTERNESS Jan 1932 British Director RESIGNED
GLYNN CHRISTIAN LLOYD-DAVIS British Director RESIGNED
MR MICHAEL RALPH MERTON Apr 1951 United Kingdom Director 2001-05-22 UNTIL 2005-12-31 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2012-02-15 UNTIL 2014-12-12 RESIGNED
STEPHEN FREDERICK MCADAM Jul 1953 British Director 1993-12-20 UNTIL 2001-05-21 RESIGNED
LOUISE BRENNAN Secretary 2005-09-16 UNTIL 2008-02-01 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 1999-10-28 UNTIL 2004-11-30 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 2008-02-01 UNTIL 2012-02-15 RESIGNED
JULIE ELIZABETH MEAD Aug 1955 British Secretary 2004-11-30 UNTIL 2005-09-16 RESIGNED
BARRY GEORGE GALE Dec 1944 British Secretary RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2004-11-30 UNTIL 2008-02-14 RESIGNED
MR DANIEL SHANE LARSEN Feb 1967 American Director 2006-01-01 UNTIL 2014-03-05 RESIGNED
MR DAVID WOLSTENHOLME Apr 1940 British Director RESIGNED
MR CHRISTOPHER LENON Jun 1954 British Director 2000-01-01 UNTIL 2008-12-08 RESIGNED
MR FRANCIS SPENCER WIGLEY Oct 1942 British Director RESIGNED
IAN CLAY RATNAGE May 1949 British Director 1993-12-20 UNTIL 2008-04-25 RESIGNED
BARRY GEORGE GALE Dec 1944 British Director 1998-01-30 UNTIL 2004-11-30 RESIGNED
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2013-05-20 UNTIL 2013-07-24 RESIGNED
MARK DAMIEN ANDREWES Nov 1964 British Director 2013-07-24 UNTIL 2017-05-05 RESIGNED
MR JOHN STIRLING BRADLEY Jan 1948 British Director 1992-07-01 UNTIL 1999-12-30 RESIGNED
ELEANOR BRONWEN EVANS Jun 1966 British Director 2013-07-01 UNTIL 2014-03-05 RESIGNED
MS JANINE CLAIRE JUGGINS Sep 1963 British Director 2012-07-02 UNTIL 2013-04-05 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1998-05-22 UNTIL 2007-07-31 RESIGNED
MICHAEL MILLICE FREEMAN May 1938 British Director 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIO TINTO ESTATES LIMITED Active DORMANT 7487 - Other business activities
RIO TINTO METALS LIMITED LONDON Active FULL 70100 - Activities of head offices
RIO TINTO MINERALS DEVELOPMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RIO TINTO INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RIO TINTO INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO AUSTRALIAN HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CNA UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO EUROPEAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RIO TINTO BAHIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IMERYS TALC UK HOLDING LIMITED PAR Active SMALL 64209 - Activities of other holding companies n.e.c.
RIO TINTO INDONESIAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO BRAZILIAN INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO BRAZILIAN HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO CHARTERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 50200 - Sea and coastal freight water transport
RIO TINTO ENERGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RIO TINTO EXPLORATION DRC ORIENTALE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RIO TINTO IRON ORE TRADING CHINA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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RIO TINTO CANADA FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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