RIO TINTO AUSTRALIAN HOLDINGS LIMITED
Address:
6 St James's Square, London, SW1Y 4AD
6 St James's Square, London, SW1Y 4AD
RIO TINTO AUSTRALIAN HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00464176. The registration start date is February 2, 1949. The current status is Active.
Company Overview
| Company Number | 00464176 |
| Company Name | RIO TINTO AUSTRALIAN 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 | 1949-02-02 |
| 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 | 2017-07-21 |
| Returns Last Update | 2016-06-23 |
| Confirmation Statement Due Date | 2021-07-01 |
| Confirmation Statement Last Update | 2020-06-17 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
6 ST JAMES'S SQUARE |
| Post Town | LONDON |
| Post Code | SW1Y 4AD |
Companies with the same location
| 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 |
Company Officer
| 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 |
/ |
|
| 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 | / 15 February 2012 |
/ |
|
| GALE, Barry George | Secretary (Resigned) | 19 Ridley Road, Warlingham, Surrey, CR6 9LR | / |
/ |
|
| JACKSON, Laura Ann Maria | Secretary (Resigned) | Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX | / 9 March 2007 |
/ |
|
| MORLEY, Sarah Alexis | Secretary (Resigned) | 34 The Paddocks, Codicote, Hertfordshire, SG4 8YX | / 30 November 2004 |
/ |
|
| WHYTE, Matthew John | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 2 November 2007 |
/ |
|
| WHYTE, Matthew John | Secretary (Resigned) | 9 Selby Road, Ealing, London, W5 1LY | / 30 August 2000 |
/ |
|
| 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 |
| GALE, Barry George | Director (Resigned) | 19 Ridley Road, Warlingham, Surrey, CR6 9LR | December 1944 / 30 January 1998 |
British / United Kingdom |
Chartered Secretary |
| JUGGINS, Janine Claire | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | September 1963 / 2 July 2012 |
British / United Kingdom |
Chartered Accountant |
| LARSEN, Daniel Shane | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | December 1958 / 1 January 2006 |
American / United Kingdom |
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 / 1 January 2000 |
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 / 30 November 2004 |
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 |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SW1Y 4AD |
| SIC Code | 70100 - Activities of head offices |
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