RIO TINTO OVERSEAS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00280423. The registration start date is October 9, 1933. The current status is Active.
Company Number | 00280423 |
Company Name | RIO TINTO OVERSEAS HOLDINGS LIMITED |
Registered Address |
6 St James's Square London SW1Y 4AD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1933-10-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-19 |
Returns Last Update | 2016-06-21 |
Confirmation Statement Due Date | 2021-07-01 |
Confirmation Statement Last Update | 2020-06-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
6 ST JAMES'S SQUARE |
Post Town | LONDON |
Post Code | SW1Y 4AD |
Entity Name | Office Address |
---|---|
ALCAN CHEMICALS LIMITED | 6 St James's Square, London, SW1Y 4AD, United Kingdom |
IOC SALES LIMITED | 6 St James's Square, London, SW1Y 4AD, United Kingdom |
RIO TINTO OT MANAGEMENT LIMITED | 6 St James's Square, London, SW1Y 4AD |
RIO TINTO IRON ORE TRADING CHINA LIMITED | 6 St James's Square, London, SW1Y 4AD |
SIMFER JERSEY NOMINEE LIMITED | 6 St James's Square, London, SW1Y 4AD |
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | 6 St James's Square, London, SW1Y 4AD |
RIO TINTO SULAWESI HOLDINGS LIMITED | 6 St James's Square, London, SW1Y 4AD |
RTA HOLDCO 8 LIMITED | 6 St James's Square, London, SW1Y 4AD |
RIO TINTO PENSION 2009 TRUSTEES LIMITED | 6 St James's Square, London, SW1Y 4AD |
RTA HOLDCO 7 LIMITED | 6 St James's Square, London, SW1Y 4AD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DAY, Helen Christine | Secretary (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | / 12 December 2014 |
/ |
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ANDREWES, Mark Damien | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | November 1964 / 24 July 2013 |
British / United Kingdom |
Tax Manager |
AVERY, Richard Alan | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | June 1975 / 17 April 2015 |
British / United Kingdom |
Chartered Accountant |
SLADE, Jonathan Thomas Charles | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | November 1965 / 5 March 2014 |
British / United Kingdom |
Chartered Accountant And Treasurer |
ALDRIDGE, Gemma Jane Constance | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 1 September 2011 |
/ |
|
BELL, Keith Charles | Secretary (Resigned) | 64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX | / 31 January 1998 |
/ |
|
DOWDING, Roger Peter | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 18 February 1998 |
/ |
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LLOYD-DAVIS, Glynne Christian | Secretary (Resigned) | Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ | / |
/ |
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WATSON, Ines | Secretary (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | / 30 July 2010 |
/ |
|
BAILEY, Donald Charles | Director (Resigned) | Fairbank 1 Northcote Park, Wrens Hill, Oxshott, Surrey, KT22 0HL | August 1935 / |
Zimbabwean / |
Mining Executive |
BOSSICK, Michael Philip | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | December 1960 / 20 May 2013 |
British / United Kingdom |
Chartered Accountant |
BRADLEY, John Stirling | Director (Resigned) | 88 Lexden Road, Colchester, Essex, CO3 3SR | January 1948 / 1 July 1992 |
British / United Kingdom |
Solicitor |
EVANS, Eleanor Bronwen | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | June 1966 / 1 July 2013 |
British / United Kingdom |
Company Secretary |
FREEMAN, Michael Millice | Director (Resigned) | 20 Seymour Road, Wimbledon Common, London, SW19 5JS | May 1938 / |
British / |
Chartered Accountant |
JUGGINS, Janine Claire | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | September 1963 / 2 July 2012 |
British / United Kingdom |
Chartered Accountant |
LARSON, Daniel Shane | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | February 1967 / 1 January 2006 |
British / |
Controller |
LAWLESS, Anette Vendelbo | Director (Resigned) | 64 Vallance Road, Muswell Hill, London, N22 7UB | February 1957 / 22 May 1998 |
Danish / |
Chartered Secretary |
LENON, Christopher | Director (Resigned) | 73 Cheyne Court, Chelsea, London, SW3 5TT | June 1954 / 20 December 1993 |
British / |
Head Of Taxation |
LIGHTERNESS, Thomas John | Director (Resigned) | Whistlers Green, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU | January 1932 / |
British / |
Treasurer |
LLOYD-DAVIS, Glynne Christian | Director (Resigned) | Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ | March 1941 / |
British / |
Chartered Secretary |
MATHEWS, Benedict John Spurway | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | February 1967 / 1 August 2007 |
British / United Kingdom |
Company Secretary |
MCADAM, Stephen Frederick | Director (Resigned) | Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ | July 1953 / 20 December 1993 |
British / England |
Chartered Accountant |
MERTON, Michael Ralph | Director (Resigned) | 59 Onslow Square, London, SW7 3LR | April 1951 / 22 May 2001 |
British / United Kingdom |
Manager |
QUELLMANN, Ulf | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | April 1965 / 25 April 2008 |
German / England |
Global Head Of Treasury |
RATNAGE, Ian Clay | Director (Resigned) | Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH | May 1949 / 20 December 1993 |
British / |
Group Treasurer |
WHYTE, Matthew John | Director (Resigned) | 9 Selby Road, Ealing, London, W5 1LY | March 1974 / 1 September 2008 |
British / United Kingdom |
Chartered Secretary |
WIGLEY, Francis Spencer | Director (Resigned) | Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW | October 1942 / |
British / United Kingdom |
Solicitor |
WITTHOFT, Delwin Gunther | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | January 1973 / 5 March 2014 |
British / United Kingdom |
Chartered Accountant |
WOLSTENHOLME, David | Director (Resigned) | 2 Priory Close, Church Crescent Finchley, London, N3 1BB | April 1940 / |
British / |
Chartered Accountant |
Post Town | LONDON |
Post Code | SW1Y 4AD |
SIC Code | 70100 - Activities of head offices |
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