RIO TINTO BAHIA HOLDINGS LIMITED

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

RIO TINTO BAHIA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01338672. The registration start date is November 14, 1977. The current status is Active.

Company Overview

Company Number 01338672
Company Name RIO TINTO BAHIA 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 1977-11-14
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
82990 Other business support service activities n.e.c.

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
RIO TINTO SECRETARIAT LIMITED Secretary (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD /
5 May 2017
/
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
BOSSICK, Michael Philip Director (Active) 6 St James's Square, London, SW1Y 4AD December 1960 /
5 May 2017
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
/
BRENNAN, Louise Secretary (Resigned) 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL /
16 September 2005
/
DAY, Helen Christine Secretary (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD /
12 December 2014
/
MACCOLL, Fiona Secretary (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG /
30 July 2010
/
MEAD, Julie Elizabeth Secretary (Resigned) 79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT /
/
WHYTE, Matthew John Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
1 February 2008
/
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 /
13 July 1999
British /
United Kingdom
Solicitor
DOWDING, Roger Peter Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG August 1952 /
29 June 2004
British /
United Kingdom
Chartered Accountant
EVANS, Eleanor Bronwen Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG June 1966 /
1 July 2013
British /
United Kingdom
Company Secretary
GALE, Barry George Director (Resigned) 19 Ridley Road, Warlingham, Surrey, CR6 9LR December 1944 /
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 /
19 March 2012
American /
United Kingdom
Controller
LAWLESS, Anette Vendelbo Director (Resigned) 64 Vallance Road, Muswell Hill, London, N22 7UB February 1957 /
13 July 1999
Danish /
Chartered Secretary
LENON, Christopher Director (Resigned) 73 Cheyne Court, Chelsea, London, SW3 5TT June 1954 /
13 July 1999
British /
Head Of Taxation
LLOYD-DAVIS, Glynne Christian Director (Resigned) Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ March 1941 /
British /
Chartered Secretary
LOWRY, Daren Clive Director (Resigned) 27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, Hertfordshire, WD2 2QA January 1970 /
30 January 1998
British /
Chartered Secretary
MATHEWS, Benedict John Spurway Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG February 1967 /
19 March 2012
British /
United Kingdom
Company Secretary
MATHEWS, Benedict John Spurway Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG February 1967 /
1 August 2007
British /
United Kingdom
Company Secretary
QUELLMANN, Ulf Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG April 1965 /
19 March 2012
German /
England
Global Head Of Treasury
QUELLMANN, Ulf Director (Resigned) 17 Abbey Gardens, London, England, NW8 9AS 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 /
13 July 1999
British /
Group Treasurer
WESTLEY, Adam David Christopher Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG April 1969 /
22 August 2011
British /
United Kingdom
Chartered Secretary
WHYTE, Matthew John Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG March 1974 /
30 November 2004
British /
United Kingdom
Chartered Secretary
WITTHOFT, Delwin Gunther Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG January 1973 /
5 March 2014
British /
United Kingdom
Chartered Accountant

Competitor

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Post Town LONDON
Post Code SW1Y 4AD
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

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

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