RIO TINTO BAHIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RIO TINTO BAHIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIO TINTO BAHIA HOLDINGS LIMITED was incorporated 46 years ago on 14/11/1977 and has the registered number: 01338672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RIO TINTO BAHIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
ORLINPOINT LIMITED (until 20/03/2012)

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
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
JOHN PATRICK KIDDLE Oct 1972 British Director 2019-04-19 CURRENT
RICHARD ALAN AVERY Jun 1975 British Director 2015-04-17 CURRENT
IAN CLAY RATNAGE May 1949 British Director 1999-07-13 UNTIL 2008-04-25 RESIGNED
MR JONATHAN THOMAS CHARLES SLADE Nov 1965 British Director 2014-03-05 UNTIL 2017-12-18 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2011-08-22 UNTIL 2012-03-19 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2007-08-01 UNTIL 2011-08-22 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2012-03-19 UNTIL 2013-05-03 RESIGNED
ABEL MARTINS ALEXANDRE Oct 1971 Portuguese Director 2019-06-07 UNTIL 2021-03-17 RESIGNED
DAREN CLIVE LOWRY Jan 1970 Director 1998-01-30 UNTIL 1999-08-27 RESIGNED
MR ULF QUELLMANN Apr 1965 German Director 2012-03-19 UNTIL 2014-03-05 RESIGNED
MR DELWIN GUNTHER WITTHOFT Jan 1973 British Director 2014-03-05 UNTIL 2015-04-17 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 2008-02-01 UNTIL 2010-07-30 RESIGNED
FIONA MACCOLL Secretary 2010-07-30 UNTIL 2012-02-15 RESIGNED
JULIE ELIZABETH MEAD Aug 1955 British Secretary RESIGNED
LOUISE BRENNAN Secretary 2005-09-16 UNTIL 2008-02-01 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2012-02-15 UNTIL 2014-12-12 RESIGNED
MR ULF QUELLMANN Apr 1965 German Director 2008-04-25 UNTIL 2009-08-14 RESIGNED
MR CHRISTOPHER LENON Jun 1954 British Director 1999-07-13 UNTIL 2008-12-08 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2004-11-30 UNTIL 2012-03-19 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
ANETTE VENDELBO LAWLESS Feb 1957 Danish Director 1999-07-13 UNTIL 2007-07-31 RESIGNED
MR DANIEL SHANE LARSEN Feb 1967 American Director 2012-03-19 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 RESIGNED
ELEANOR BRONWEN EVANS Jun 1966 British Director 2013-07-01 UNTIL 2014-03-05 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Director 2004-06-29 UNTIL 2010-03-31 RESIGNED
MR JOHN STIRLING BRADLEY Jan 1948 British Director 1999-07-13 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 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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