RIO TINTO LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIO TINTO LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIO TINTO LONDON LIMITED was incorporated 75 years ago on 26/10/1948 and has the registered number: 00460473. The accounts status is FULL and accounts are next due on 30/09/2024.
RIO TINTO LONDON LIMITED was incorporated 75 years ago on 26/10/1948 and has the registered number: 00460473. The accounts status is FULL and accounts are next due on 30/09/2024.
RIO TINTO LONDON 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
| MATTHEW COX | Jan 1977 | British | Director | 2021-01-15 | CURRENT |
| JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2019-04-19 | CURRENT |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2023-10-01 | CURRENT |
| KAREN FRANCES MCLEOD ADAIR | Sep 1946 | Australian | Director | 2000-01-01 UNTIL 2003-08-01 | RESIGNED |
| MR ULF QUELLMANN | Apr 1965 | German | Director | 2008-04-25 UNTIL 2016-08-22 | RESIGNED |
| STEPHEN FREDERICK MCADAM | Jul 1953 | British | Director | RESIGNED | |
| IAN CLAY RATNAGE | May 1949 | British | Director | 1993-12-21 UNTIL 2008-04-25 | RESIGNED |
| ABEL MARTINS ALEXANDRE | Oct 1971 | Portuguese | Director | 2019-06-07 UNTIL 2021-03-17 | RESIGNED |
| MR THOMAS JOHN LIGHTERNESS | Jan 1932 | British | Director | RESIGNED | |
| MR CHRISTOPHER LENON | Jun 1954 | British | Director | 1993-08-01 UNTIL 2008-12-08 | RESIGNED |
| ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | 1998-10-21 UNTIL 2007-07-31 | RESIGNED |
| MR DANIEL SHANE LARSEN | Feb 1967 | American | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
| MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2007-08-01 UNTIL 2013-05-03 | RESIGNED |
| MR DAVID WOLSTENHOLME | Apr 1940 | British | Director | RESIGNED | |
| MR MATTHEW JOHN WHYTE | Secretary | 2010-04-01 UNTIL 2012-06-08 | RESIGNED | ||
| ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2010-11-02 UNTIL 2013-08-09 | RESIGNED | ||
| ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Secretary | 1998-06-01 UNTIL 2003-07-02 | RESIGNED |
| MICHAEL MILLICE FREEMAN | May 1938 | British | Secretary | RESIGNED | |
| MOYA HAYHURST | Secretary | 2012-06-27 UNTIL 2013-01-22 | RESIGNED | ||
| MR ROGER PETER DOWDING | Aug 1952 | British | Secretary | 2003-07-02 UNTIL 2010-03-31 | RESIGNED |
| HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
| GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2013-01-22 UNTIL 2014-12-12 | RESIGNED | ||
| ROBERT ADAMS | Oct 1945 | British | Director | RESIGNED | |
| PAUL IAN HEDLEY | Oct 1969 | British | Director | 2017-05-05 UNTIL 2019-06-07 | RESIGNED |
| ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2013-07-01 UNTIL 2016-08-19 | RESIGNED |
| MR PETER LLOYD CUNNINGHAM | Oct 1966 | British | Director | 2014-04-01 UNTIL 2021-01-15 | RESIGNED |
| MR JOHN STIRLING BRADLEY | Jan 1948 | British | Director | 1992-07-01 UNTIL 1999-12-30 | RESIGNED |
| DR DAVID SELWYN CENRIC HUMPHREYS | Sep 1952 | British | Director | 2000-01-01 UNTIL 2004-11-19 | RESIGNED |
| MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2013-05-20 UNTIL 2013-07-24 | RESIGNED |
| TERENCE REGINALD BALL | Apr 1936 | British | Director | RESIGNED | |
| MARK DAMIEN ANDREWES | Nov 1964 | British | Director | 2013-07-24 UNTIL 2017-05-05 | RESIGNED |
| STEVEN PATRICK ALLEN | May 1971 | British | Director | 2017-10-25 UNTIL 2023-10-01 | RESIGNED |
| MR MICHAEL RALPH MERTON | Apr 1951 | United Kingdom | Director | 2001-05-22 UNTIL 2005-12-31 | RESIGNED |
| MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2017-05-05 UNTIL 2019-04-19 | RESIGNED |
| PETER JOHN ROLAND JARVIS | Apr 1951 | British | Director | 2000-01-01 UNTIL 2001-06-01 | RESIGNED |
| MISS VICTORIA ELIZABETH HAMES | Oct 1971 | British | Director | 2016-10-31 UNTIL 2017-09-30 | RESIGNED |
| JEFFERY ARNOLD KORTUM | Aug 1951 | Australia | Director | 2005-01-01 UNTIL 2008-03-12 | RESIGNED |
| MR FRANCIS SPENCER WIGLEY | Oct 1942 | British | Director | RESIGNED | |
| DOUGLAS CARTER STAINTON | Dec 1944 | British | Director | RESIGNED | |
| MS JANINE CLAIRE JUGGINS | Sep 1963 | British | Director | 2012-07-02 UNTIL 2013-04-05 | RESIGNED |
| CHRISTOPHER ALLEN HOLROYD | Jan 1945 | British | Director | 1996-01-01 UNTIL 1999-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rio Tinto European 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 |