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