RIO TINTO PLC
Address:
6 St James's Square, London, SW1Y 4AD, United Kingdom
6 St James's Square, London, SW1Y 4AD, United Kingdom
RIO TINTO PLC is a business entity registered at Companies House, UK, with entity identifier is 00719885. The registration start date is March 30, 1962. The current status is Active.
Company Overview
| Company Number | 00719885 |
| Company Name | RIO TINTO PLC |
| Registered Address |
6 St James's Square London SW1Y 4AD United Kingdom |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1962-03-30 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-20 |
| Returns Last Update | 2016-05-23 |
| Confirmation Statement Due Date | 2021-05-25 |
| Confirmation Statement Last Update | 2020-05-11 |
| 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 |
| Country | UNITED KINGDOM |
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 |
|---|---|---|---|---|---|
| ALLEN, Steven Patrick | Secretary (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | / 9 January 2017 |
/ |
|
| BROWN, Robert Ellis | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | February 1945 / 1 April 2010 |
Canadian / Canada |
Director |
| CLARK, Megan Elizabeth, Dr | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | June 1958 / 20 November 2014 |
Australian / Australia |
Non Executive Director |
| CONSTABLE, David Edward | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | October 1961 / 10 February 2017 |
Canadian / United States |
Director |
| DU PLESSIS, Jan Petrus | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | January 1954 / 1 September 2008 |
British And South African / United Kingdom |
Director |
| GODBEHERE, Ann Frances, M | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | April 1955 / 9 February 2010 |
British/Canadian / United Kingdom |
Director |
| HENRY, Simon Peter | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | July 1961 / 1 April 2017 |
British / United Kingdom |
Director |
| JACQUES, Jean Sebastien Dominique Francois | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | October 1971 / 17 March 2016 |
British / United Kingdom |
Deputy Chief Executive |
| L'ESTRANGE, Michael Gerard | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | October 1952 / 1 September 2014 |
Australian / Australia |
University Professor |
| LAIDLAW, William Samuel Hugh | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | January 1956 / 10 February 2017 |
British / United Kingdom |
Director |
| LAUVERGEON, Anne Marie Alice | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | August 1959 / 15 March 2014 |
French / France |
Entrepreneur |
| LYNCH, Christopher James | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | September 1953 / 1 September 2011 |
Australian / Australia |
Executive |
| TELLIER, Paul M. | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | May 1939 / 25 October 2007 |
Canadian / |
Director |
| THOMPSON, Simon Robert | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | June 1959 / 1 April 2014 |
British / United Kingdom |
Company Director |
| VARLEY, John Silvester | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | April 1956 / 1 September 2011 |
British / United Kingdom |
Director |
| BRADLEY, John Stirling | Secretary (Resigned) | 88 Lexden Road, Colchester, Essex, CO3 3SR | / 1 July 1992 |
/ |
|
| DOWDING, Roger Peter | Secretary (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | / 23 April 2008 |
/ |
|
| EVANS, Eleanor Bronwen | Secretary (Resigned) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | / 7 June 2013 |
/ |
|
| HAMES, Victoria Elizabeth | Secretary (Resigned) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | / 1 August 2016 |
/ |
|
| LAWLESS, Anette Vendelbo | Secretary (Resigned) | 64 Vallance Road, Muswell Hill, London, N22 7UB | / 1 January 2000 |
/ |
|
| MATHEWS, Benedict John Spurway | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 1 August 2007 |
/ |
|
| WALTON, Vaughn Bradley | Secretary (Resigned) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | / 8 December 2014 |
/ |
|
| WESTLEY, Adam David Christopher | Secretary (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | / 1 January 2011 |
/ |
|
| WHYTE, Matthew John | Secretary (Resigned) | 9 Selby Road, Ealing, London, W5 1LY | / 23 April 2008 |
/ |
|
| WIGLEY, Francis Spencer | Secretary (Resigned) | Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW | / |
/ |
|
| ADAMS, Robert | Director (Resigned) | 26 Marlborough Place, St Johns Wood, London, NW8 0PD | October 1945 / |
British / |
Planning & Dev Director |
| ALBANESE, Thomas | Director (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | September 1957 / 7 March 2006 |
United States Citizen / |
Chief Executive Officer |
| ALEXANDER OF WEEDON, Robert Scott, Lord | Director (Resigned) | 28 Blomfield Road, London, W9 1AA | September 1936 / |
British / |
Chairman Natwest Bank Plc |
| ARMSTRONG OF ILMINSTER, Robert Temple, Lord | Director (Resigned) | House Of Lords, London, SW1A 0PW | March 1927 / |
British / United Kingdom |
Retired Civil Servant |
| BEALS, George Carl | Director (Resigned) | 14 Devonshire House, Bessborough Gardens, London, SW1V 2HN | June 1932 / |
American / |
Mining Executive |
| BIRKIN, John Derek, Sir | Director (Resigned) | The Clock House Painshill, Portsmouth Road, Cobham, Surrey, KT11 1DJ | September 1929 / |
British / |
Company Director |
| BULL, Christopher Robert Howard | Director (Resigned) | 26c Thorney Crescent, Morgans Walk, London, SW11 3TT | May 1942 / |
British / |
Finance Director |
| CALVERT, Ashton Trevor, Dr | Director (Resigned) | 38 Jacka Place, Campbell, Act 2612, Australia | November 1945 / 1 February 2005 |
Australian / |
Company Director |
| CLEMENTI, David Cecil, Sir | Director (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | February 1949 / 28 January 2003 |
British / England |
Director |
| CLIFFORD, Richard Leigh | Director (Resigned) | 6 St Jamess Square, London, SW1Y 4LD | September 1947 / 18 May 1994 |
Australian / |
Chief Executive |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SW1Y 4AD |
| SIC Code | 70100 - Activities of head offices |
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