RIO TINTO FINANCE PLC - LONDON


Company Profile Company Filings

Overview

RIO TINTO FINANCE PLC is a Public Limited Company from LONDON and has the status: Active.
RIO TINTO FINANCE PLC was incorporated 84 years ago on 19/01/1940 and has the registered number: 00358901. The accounts status is FULL and accounts are next due on 30/06/2024.

RIO TINTO FINANCE PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

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
MATTHEW COX Jan 1977 British Director 2021-01-15 CURRENT
ANDREW WILLIAM HODGES Jun 1967 British Director 2023-10-01 CURRENT
MR ULF QUELLMANN Apr 1965 German Director 2008-04-25 UNTIL 2016-08-22 RESIGNED
MR MATTHEW JOHN WHYTE Secretary 2010-04-01 UNTIL 2012-05-16 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2012-05-16 UNTIL 2014-12-12 RESIGNED
KEITH CHARLES BELL Nov 1949 British Secretary 1998-01-31 UNTIL 1998-02-18 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Secretary 1998-02-18 UNTIL 2010-03-31 RESIGNED
GLYNN CHRISTIAN LLOYD-DAVIS British Secretary RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2010-11-02 UNTIL 2013-08-09 RESIGNED
STEPHEN FREDERICK MCADAM Jul 1953 British Director 1993-10-29 UNTIL 2001-05-21 RESIGNED
MR CHRISTOPHER LENON Jun 1954 British Director 1993-07-20 UNTIL 2008-12-08 RESIGNED
MR THOMAS JOHN LIGHTERNESS Jan 1932 British Director RESIGNED
ABEL MARTINS ALEXANDRE Oct 1971 Portuguese Director 2019-06-07 UNTIL 2021-03-17 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2012-03-07 UNTIL 2013-05-03 RESIGNED
MR DAVID WOLSTENHOLME Apr 1940 British Director RESIGNED
MR MICHAEL RALPH MERTON Apr 1951 United Kingdom Director 2001-05-22 UNTIL 2005-12-31 RESIGNED
MARK DAMIEN ANDREWES Nov 1964 British Director 2013-07-24 UNTIL 2017-05-02 RESIGNED
IAN CLAY RATNAGE May 1949 British Director 1993-10-29 UNTIL 2008-04-25 RESIGNED
MS JANINE CLAIRE JUGGINS Sep 1963 British Director 2012-07-02 UNTIL 2013-04-05 RESIGNED
DOUGLAS CARTER STAINTON Dec 1944 British Director RESIGNED
MRS PAMELA SANDRA WALKER Jan 1952 British Director RESIGNED
MR DANIEL SHANE LARSEN Feb 1967 American Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
GUY ROBERT ELLIOTT Dec 1955 British Director 2002-05-24 UNTIL 2013-04-08 RESIGNED
PAUL IAN HEDLEY Oct 1969 British Director 2017-05-02 UNTIL 2019-06-07 RESIGNED
MISS VICTORIA ELIZABETH HAMES Oct 1971 British Director 2016-10-31 UNTIL 2017-09-30 RESIGNED
ELEANOR BRONWEN EVANS Jun 1966 British Director 2013-07-01 UNTIL 2016-08-19 RESIGNED
STEVEN PATRICK ALLEN May 1971 British Director 2017-10-25 UNTIL 2023-10-01 RESIGNED
MR PETER LLOYD CUNNINGHAM Oct 1966 British Director 2014-04-01 UNTIL 2021-01-15 RESIGNED
CHRISTOPHER ROBERT HOWARD BULL May 1942 British Director RESIGNED
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2013-05-20 UNTIL 2013-07-24 RESIGNED
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2017-05-02 UNTIL 2019-04-19 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

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