RIO TINTO SECRETARIAT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RIO TINTO SECRETARIAT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIO TINTO SECRETARIAT LIMITED was incorporated 7 years ago on 04/05/2017 and has the registered number: 10754108. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RIO TINTO SECRETARIAT LIMITED was incorporated 7 years ago on 04/05/2017 and has the registered number: 10754108. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RIO TINTO SECRETARIAT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
|---|---|---|---|---|---|
| HAYLEY ALICE ELIZABETH CLIFTON | Oct 1984 | British | Director | 2019-11-11 | CURRENT |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2018-11-30 | CURRENT |
| MICHAEL STUART PASMORE | Apr 1981 | British | Director | 2019-11-11 | CURRENT |
| RUBY CATHERINE CAMPBELL | Nov 1993 | British | Director | 2024-01-10 | CURRENT |
| MS CORINNA BRIDGES | Aug 1984 | British | Director | 2017-05-04 UNTIL 2019-01-24 | RESIGNED |
| STEVEN PATRICK ALLEN | May 1971 | British | Director | 2017-05-04 UNTIL 2023-10-01 | RESIGNED |
| MR ROBIN CHRISTIAN BELLHOUSE | May 1964 | British | Director | 2018-03-01 UNTIL 2018-11-30 | RESIGNED |
| LORRAINE RACHEL SZTYK CLOVER | Sep 1972 | British | Director | 2017-05-04 UNTIL 2019-03-15 | RESIGNED |
| MISS VICTORIA ELIZABETH HAMES | Oct 1971 | British | Director | 2017-05-04 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rio Tinto London Limited | 2017-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |