RIO TINTO IRON & TITANIUM LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02796146. The registration start date is March 4, 1993. The current status is Active.
Company Number | 02796146 |
Company Name | RIO TINTO IRON & TITANIUM LIMITED |
Registered Address |
6 St James's Square London SW1Y 4AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-03-04 |
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 | 2017-05-24 |
Returns Last Update | 2016-04-26 |
Confirmation Statement Due Date | 2021-04-16 |
Confirmation Statement Last Update | 2020-03-05 |
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 |
Country | UNITED KINGDOM |
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 |
---|---|---|---|---|---|
DAY, Helen Christine | Secretary (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | / 12 December 2014 |
/ |
|
O'BRIEN, Gary Anthony | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | August 1959 / 2 August 2012 |
British / United Kingdom |
Director |
PREYSER, Jacobus Francke | Director (Active) | 6 St James's Square, London, United Kingdom, SW1Y 4AD | June 1962 / 11 September 2013 |
British/South African / United Kingdom |
General Manager |
ALDRIDGE, Gemma Jane Constance | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 30 September 2010 |
/ |
|
BRENNAN, Louise | Secretary (Resigned) | 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL | / 16 September 2005 |
/ |
|
MEAD, Julie Elizabeth | Secretary (Resigned) | 79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT | / 24 March 1993 |
/ |
|
WHYTE, Matthew John | Secretary (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | / 1 February 2008 |
/ |
|
BARCLAY, Tracey Jane | Director (Resigned) | Tudor House 45 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RN | February 1961 / 24 March 1993 |
British / |
Company Secretary |
BATEMAN, Christopher Michael | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | February 1965 / 1 May 2009 |
British / |
Chief Financial Officer |
BONOME, Lorenzo | Director (Resigned) | 2 Eastbourne Terrace, London, United Kingdom, W2 6LG | August 1959 / 10 February 2010 |
Canadian / Canada |
Engineer |
COLE, Andrew Gregory | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | June 1970 / 11 September 2013 |
Australian / Canada |
Mining Executive |
COOK, James Macfarlane | Director (Resigned) | 5 Carlyle Court, Chelsea Harbour, London, SW10 0UQ | November 1951 / 2 October 2006 |
British / |
Director |
DIN, Steven Mark | Director (Resigned) | 37 Acqua House, Melliss Avenue, Kew, Surrey, United Kingdom, TW9 4BY | September 1965 / 2 October 2006 |
British / |
Director |
FORTIER, Richard J | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | January 1958 / 2 October 2006 |
United States / |
Director |
GALE, Barry George | Director (Resigned) | 19 Ridley Road, Warlingham, Surrey, CR6 9LR | December 1944 / 24 March 1993 |
British / United Kingdom |
Chartered Secretary |
HARPER, Katherine | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | March 1963 / 2 August 2012 |
American / England |
Finance Executive |
JUTRAS, Michel Louis | Director (Resigned) | 730 Hocquart Street, Laval, Quebec, H7e 3n7, Canada | November 1949 / 2 October 2006 |
Canadian / |
Director |
KATSIOULERIS, Robert | Director (Resigned) | 7 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT | February 1966 / 2 October 2006 |
British / |
Director |
KENYON-SLANEY, Harry James Rodolph | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | February 1961 / 14 January 2008 |
British / United Kingdom |
Managing Director |
KINNELL, Craig James | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | July 1963 / 14 January 2008 |
British / United Kingdom |
Commercial Director |
LAWLESS, Anette Vendelbo | Director (Resigned) | 64 Vallance Road, Muswell Hill, London, N22 7UB | February 1957 / 27 August 1999 |
Danish / |
Chartered Secretary |
LLOYD-DAVIS, Glynne Christian | Director (Resigned) | Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ | March 1941 / 24 March 1993 |
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 |
O'BRIEN, Gary Anthony | Director (Resigned) | 8 Nicholas Road, Henley-On-Thames, Oxfordshire, England, RG9 1RB | August 1959 / 2 October 2006 |
British / |
Director |
OLSEN, Jeffrey Robert | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | October 1964 / 10 March 2011 |
British / United Kingdom |
Company Director |
THIBODEAU, Martin Hughe | Director (Resigned) | 3219 Robert Street, Sorel-Tracy, Quebec, Canada, J3P 5N3 | October 1943 / 11 January 1994 |
Canadian / |
Business Executive |
TURGEON, Jean-Francois | Director (Resigned) | 2 Eastbourne Terrace, London, W2 6LG | April 1966 / 2 October 2006 |
Canadian / |
Director |
WHYTE, Matthew John | Director (Resigned) | 9 Selby Road, Ealing, London, W5 1LY | March 1974 / 30 November 2004 |
British / United Kingdom |
Chartered Secretary |
DOUGLAS NOMINEES LIMITED | Nominee Director (Resigned) | Regent House, 316 Beulah Hill, London, SE19 3HF | / 4 March 1993 |
/ |
Post Town | LONDON |
Post Code | SW1Y 4AD |
SIC Code | 82990 - Other business support service activities n.e.c. |
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