RIO TINTO SOUTH EAST ASIA LIMITED - LONDON


Company Profile Company Filings

Overview

RIO TINTO SOUTH EAST ASIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIO TINTO SOUTH EAST ASIA LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: 03699290. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RIO TINTO SOUTH EAST ASIA 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 31/12/2022 30/09/2024

Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAM HODGES Jun 1967 British Director 2018-11-30 CURRENT
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
JOHN PATRICK KIDDLE Oct 1972 British Director 2019-04-19 CURRENT
MATTHEW COX Jan 1977 British Director 2021-01-15 CURRENT
MR JOHN STIRLING BRADLEY Jan 1948 British Director 1999-01-21 UNTIL 1999-12-30 RESIGNED
STEVEN PATRICK ALLEN May 1971 British Director 2017-10-25 UNTIL 2018-03-01 RESIGNED
MARK DAMIEN ANDREWES Nov 1964 British Director 2013-07-24 UNTIL 2017-05-05 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE May 1964 British Director 2018-03-14 UNTIL 2018-11-30 RESIGNED
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2013-05-20 UNTIL 2013-07-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-21 UNTIL 1999-01-21 RESIGNED
MR PETER LLOYD CUNNINGHAM Oct 1966 British Director 2014-04-01 UNTIL 2021-01-15 RESIGNED
ELEANOR BRONWEN EVANS Jun 1966 British Director 2013-07-01 UNTIL 2016-08-19 RESIGNED
MICHAEL PHILIP BOSSICK Dec 1960 British Director 2017-05-05 UNTIL 2019-04-19 RESIGNED
PAUL IAN HEDLEY Oct 1969 British Director 2017-05-05 UNTIL 2019-06-07 RESIGNED
MR ULF QUELLMANN Apr 1965 German Director 2008-04-25 UNTIL 2016-08-22 RESIGNED
MR MICHAEL RALPH MERTON Apr 1951 United Kingdom Director 2001-05-22 UNTIL 2005-12-31 RESIGNED
MISS VICTORIA ELIZABETH HAMES Oct 1971 British Director 2016-10-31 UNTIL 2017-09-30 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 2007-11-02 UNTIL 2012-05-11 RESIGNED
STEPHEN FREDERICK MCADAM Jul 1953 British Director 1999-01-21 UNTIL 2001-05-21 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2007-08-01 UNTIL 2013-05-03 RESIGNED
IAN CLAY RATNAGE May 1949 British Director 1999-01-21 UNTIL 2008-04-25 RESIGNED
MR CHRISTOPHER LENON Jun 1954 British Director 1999-01-21 UNTIL 2008-12-08 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1999-01-21 UNTIL 2007-07-31 RESIGNED
MR DANIEL SHANE LARSEN Feb 1967 American Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
MS JANINE CLAIRE JUGGINS Sep 1963 British Director 2012-07-02 UNTIL 2013-04-05 RESIGNED
ABEL MARTINS ALEXANDRE Oct 1971 Portuguese Director 2019-06-07 UNTIL 2021-03-17 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 1999-10-28 UNTIL 2004-11-30 RESIGNED
SARAH ALEXIS MORLEY Secretary 2004-11-30 UNTIL 2007-03-09 RESIGNED
JULIE ELIZABETH MEAD Aug 1955 British Secretary 1999-08-28 UNTIL 1999-10-28 RESIGNED
DAREN CLIVE LOWRY Jan 1970 Secretary 1999-01-21 UNTIL 1999-08-27 RESIGNED
MISS LAURA ANN MARIA JACKSON Jan 1977 British Secretary 2007-03-09 UNTIL 2007-11-02 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2012-05-11 UNTIL 2014-12-12 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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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 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
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.
RTLDS UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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 FINANCE (USA) PLC LONDON Active FULL 70100 - Activities of head offices
RTA HOLDCO 1 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
RTA HOLDCO 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RTA HOLDCO 7 LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
RTA HOLDCO 8 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RIO TINTO EASTERN INVESTMENTS B.V. ROTTERDAM NETHERLANDS Active FULL None Supplied

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