RIO TINTO AUSTRALIAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIO TINTO AUSTRALIAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIO TINTO AUSTRALIAN HOLDINGS LIMITED was incorporated 75 years ago on 02/02/1949 and has the registered number: 00464176. The accounts status is FULL and accounts are next due on 30/09/2024.
RIO TINTO AUSTRALIAN HOLDINGS LIMITED was incorporated 75 years ago on 02/02/1949 and has the registered number: 00464176. The accounts status is FULL and accounts are next due on 30/09/2024.
RIO TINTO AUSTRALIAN HOLDINGS 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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN PATRICK KIDDLE | Oct 1972 | British | Director | 2019-04-19 | CURRENT |
RICHARD ALAN AVERY | Jun 1975 | British | Director | 2015-04-17 | CURRENT |
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
MR DAVID WOLSTENHOLME | Apr 1940 | British | Director | RESIGNED | |
MR JONATHAN THOMAS CHARLES SLADE | Nov 1965 | British | Director | 2014-03-05 UNTIL 2017-12-18 | RESIGNED |
IAN CLAY RATNAGE | May 1949 | British | Director | 1993-12-20 UNTIL 2008-04-25 | RESIGNED |
MR FRANCIS SPENCER WIGLEY | Oct 1942 | British | Director | RESIGNED | |
MR MICHAEL RALPH MERTON | Apr 1951 | United Kingdom | Director | 2001-05-22 UNTIL 2005-12-31 | RESIGNED |
STEPHEN FREDERICK MCADAM | Jul 1953 | British | Director | 1993-12-20 UNTIL 2001-05-21 | RESIGNED |
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2007-08-01 UNTIL 2013-05-03 | RESIGNED |
ABEL MARTINS ALEXANDRE | Oct 1971 | Portuguese | Director | 2019-06-07 UNTIL 2021-03-17 | RESIGNED |
MR ULF QUELLMANN | Apr 1965 | German | Director | 2008-04-25 UNTIL 2014-03-05 | RESIGNED |
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2012-02-15 UNTIL 2014-12-12 | RESIGNED | ||
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2000-08-30 UNTIL 2004-11-30 | RESIGNED |
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Secretary | 2007-11-02 UNTIL 2012-02-15 | RESIGNED |
SARAH ALEXIS MORLEY | Secretary | 2004-11-30 UNTIL 2007-03-09 | RESIGNED | ||
BARRY GEORGE GALE | Dec 1944 | British | Secretary | 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 | ||
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2004-11-30 UNTIL 2009-06-29 | RESIGNED |
MR THOMAS JOHN LIGHTERNESS | Jan 1932 | British | Director | RESIGNED | |
MR DELWIN GUNTHER WITTHOFT | Jan 1973 | British | Director | 2014-03-05 UNTIL 2015-04-17 | RESIGNED |
GLYNN CHRISTIAN LLOYD-DAVIS | Mar 1941 | British | Director | RESIGNED | |
PAUL IAN HEDLEY | Oct 1969 | British | Director | 2017-12-18 UNTIL 2019-06-07 | RESIGNED |
MR CHRISTOPHER LENON | Jun 1954 | British | Director | 2000-01-01 UNTIL 2008-12-08 | RESIGNED |
ANETTE VENDELBO LAWLESS | Feb 1957 | Danish | Director | 1998-05-22 UNTIL 2007-07-31 | RESIGNED |
MR DANIEL SHANE LARSEN | Dec 1958 | American | Director | 2006-01-01 UNTIL 2014-03-05 | RESIGNED |
MS JANINE CLAIRE JUGGINS | Sep 1963 | British | Director | 2012-07-02 UNTIL 2013-04-05 | RESIGNED |
BARRY GEORGE GALE | Dec 1944 | British | Director | 1998-01-30 UNTIL 2004-11-30 | RESIGNED |
MICHAEL MILLICE FREEMAN | May 1938 | British | Director | RESIGNED | |
ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2013-07-01 UNTIL 2014-03-05 | RESIGNED |
MR JOHN STIRLING BRADLEY | Jan 1948 | British | Director | 1992-07-01 UNTIL 1999-12-30 | RESIGNED |
MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2013-05-20 UNTIL 2013-07-24 | RESIGNED |
MICHAEL PHILIP BOSSICK | Dec 1960 | British | Director | 2017-05-05 UNTIL 2019-04-19 | RESIGNED |
MARK DAMIEN ANDREWES | Nov 1964 | British | Director | 2013-07-24 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rio Tinto South East Asia Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |