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 - 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 31/12/2014

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIO TINTO METALS LIMITED LONDON Active FULL 70100 - Activities of head offices
RIO TINTO OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO MINERALS DEVELOPMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FH LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RIO TINTO INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO LONDON LIMITED LONDON UNITED KINGDOM Active FULL 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 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.
CNUC(UK) MINING CO. LTD LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RIO TINTO INDONESIAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO SOUTH EAST ASIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO ENERGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RIO TINTO FINANCE (USA) PLC LONDON Active FULL 70100 - Activities of head offices
RIO TINTO SIMFER UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TW (SOUTHWOLD) FREEHOLD LIMITED NORWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management

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