RIO TINTO EUROPEAN HOLDINGS LIMITED

Address:
6 St James's Square, London, SW1Y 4AD

RIO TINTO EUROPEAN HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00993068. The registration start date is October 29, 1970. The current status is Active.

Company Overview

Company Number 00993068
Company Name RIO TINTO EUROPEAN 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 1970-10-29
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

6 St James\'s Square, London, SW1Y 4AD
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
RIO TINTO SECRETARIAT LIMITED Secretary (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD /
5 May 2017		 /
ALLEN, Steven Patrick Director (Active) 6 St James's Square, London, SW1Y 4AD May 1971 /
25 October 2017		 British /
United Kingdom		 Company Secretary
BOSSICK, Michael Philip Director (Active) 6 St James's Square, London, SW1Y 4AD December 1960 /
5 May 2017		 British /
United Kingdom		 Chartered Accountant
CUNNINGHAM, Peter Lloyd Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD October 1966 /
1 April 2014		 British /
England		 Accountant
HEDLEY, Paul Ian Director (Active) 6 St James's Square, London, SW1Y 4AD October 1969 /
5 May 2017		 British /
United Kingdom		 Treasurer
ALDRIDGE, Gemma Jane Constance Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
22 January 2013		 /
BELL, Keith Charles Secretary (Resigned) 64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX /
31 January 1998		 /
DAY, Helen Christine Secretary (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD /
12 December 2014		 /
DOWDING, Roger Peter Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
18 February 1998		 /
LLOYD-DAVIS, Glynne Christian Secretary (Resigned) Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ /
 /
WESTLEY, Adam David Christopher Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
2 November 2010		 /
WHYTE, Matthew John Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
1 April 2010		 /
ANDREWES, Mark Damien Director (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD November 1964 /
24 July 2013		 British /
United Kingdom		 Tax Manager
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 /
England		 Solicitor
EVANS, Eleanor Bronwen Director (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD 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
HAMES, Victoria Elizabeth Director (Resigned) 6 St James's Square, London, SW1Y 4AD October 1971 /
31 October 2016		 British /
United Kingdom		 Company 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 /
21 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) 6 St James's Square, London, United Kingdom, SW1Y 4AD April 1965 /
25 April 2008		 German /
United Kingdom		 Global Head Of Treasury
RATNAGE, Ian Clay Director (Resigned) Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH May 1949 /
21 December 1993		 British /
 Group Treasurer
WIGLEY, Francis Spencer Director (Resigned) Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW October 1942 /
 British /
United Kingdom		 Solicitor
WOLSTENHOLME, David Director (Resigned) 2 Priory Close, Church Crescent Finchley, London, N3 1BB April 1940 /
 British /
 Chartered Accountant

Competitor

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Post Town LONDON
Post Code SW1Y 4AD
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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