RIO TINTO INVESTMENTS LIMITED - LONDON
Overview
RIO TINTO INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIO TINTO INVESTMENTS LIMITED was incorporated 84 years ago on 02/03/1940 and has the registered number: 00359652. The accounts status is FULL.
RIO TINTO INVESTMENTS LIMITED was incorporated 84 years ago on 02/03/1940 and has the registered number: 00359652. The accounts status is FULL.
RIO TINTO INVESTMENTS 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 | 31/12/2014 |
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 |
---|---|---|---|---|---|
HELEN CHRISTINE DAY | Secretary | 2014-12-12 | CURRENT | ||
MARK DAMIEN ANDREWES | Nov 1964 | British | Director | 2013-07-24 | CURRENT |
RICHARD ALAN AVERY | Jun 1975 | British | Director | 2015-04-17 | CURRENT |
LOUISE BRENNAN | Secretary | 2005-09-16 UNTIL 2008-02-01 | RESIGNED | ||
MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2013-05-20 UNTIL 2013-07-24 | RESIGNED |
MR DONALD CHARLES BAILEY | Aug 1935 | Zimbabwean | Director | 1992-05-11 UNTIL 1993-05-28 | RESIGNED |
ROBERT ADAMS | Oct 1945 | British | Director | 1992-05-11 UNTIL 1993-05-11 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 1999-10-28 UNTIL 2004-11-30 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2008-02-01 UNTIL 2012-04-27 | RESIGNED |
JULIE ELIZABETH MEAD | Aug 1955 | British | Secretary | 2004-11-30 UNTIL 2005-09-16 | RESIGNED |
JULIE ELIZABETH MEAD | Aug 1955 | British | Secretary | 1999-08-28 UNTIL 1999-10-28 | RESIGNED |
DAREN CLIVE LOWRY | Jan 1970 | Secretary | 1997-08-28 UNTIL 1999-08-27 | RESIGNED | |
GEOFFREY KEITH CHAMBERLAIN | Mar 1954 | British | Director | 1993-06-15 UNTIL 2001-06-29 | RESIGNED |
TRACEY JANE BARCLAY | Feb 1961 | British | Secretary | 1992-05-11 UNTIL 1997-08-27 | RESIGNED |
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2012-04-27 UNTIL 2014-12-12 | RESIGNED | ||
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2004-11-30 UNTIL 2009-11-04 | RESIGNED |
MR DELWIN GUNTHER WITTHOFT | Jan 1973 | British | Director | 2014-03-05 UNTIL 2015-04-17 | RESIGNED |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | 1998-05-22 UNTIL 2007-07-31 | RESIGNED |
IAN CLAY RATNAGE | May 1949 | British | Director | 2001-07-02 UNTIL 2008-04-25 | RESIGNED |
MARCUS PHILIP RANDOLPH | Feb 1956 | Usa | Director | 1993-10-27 UNTIL 1996-04-23 | RESIGNED |
MR ULF QUELLMANN | Apr 1965 | German | Director | 2008-05-01 UNTIL 2014-03-05 | RESIGNED |
MR MICHAEL RALPH MERTON | Apr 1951 | United Kingdom | Director | 1992-05-11 UNTIL 1993-09-30 | RESIGNED |
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2007-08-01 UNTIL 2013-05-03 | RESIGNED |
JOHN KENNEDY MACLEAN | Jun 1946 | Canadian | Director | 1993-06-15 UNTIL 1993-11-18 | RESIGNED |
GLYNN CHRISTIAN LLOYD-DAVIS | Mar 1941 | British | Director | 1992-05-11 UNTIL 1998-01-30 | RESIGNED |
MR CHRISTOPHER LENON | Jun 1954 | British | Director | 1994-12-06 UNTIL 2008-12-08 | RESIGNED |
ADRIAN JOHN WAKEFIELD | Apr 1951 | British | Director | 1993-12-23 UNTIL 2009-08-17 | RESIGNED |
MR DANIEL SHANE LARSEN | Feb 1967 | American | Director | 2009-08-17 UNTIL 2014-03-05 | RESIGNED |
MS JANINE CLAIRE JUGGINS | Sep 1963 | British | Director | 2012-07-02 UNTIL 2013-04-05 | RESIGNED |
PETER JOHN ROLAND JARVIS | Apr 1951 | British | Director | 1993-05-11 UNTIL 1994-12-06 | RESIGNED |
BARRY GEORGE GALE | Dec 1944 | British | Director | 1992-05-11 UNTIL 2004-11-30 | RESIGNED |
MICHAEL MILLICE FREEMAN | May 1938 | British | Director | 1992-05-11 UNTIL 1998-05-31 | RESIGNED |
ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2013-07-01 UNTIL 2014-03-05 | RESIGNED |
MR ASHLEY BEVERLEY CYRIL DE SILVA | Jul 1938 | Director | 1992-05-11 UNTIL 1993-12-23 | RESIGNED |