RIO TINTO SOUTH EAST ASIA LIMITED

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

RIO TINTO SOUTH EAST ASIA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03699290. The registration start date is January 21, 1999. The current status is Active.

Company Overview

Company Number 03699290
Company Name RIO TINTO SOUTH EAST ASIA 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 1999-01-21
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 2017-02-16
Returns Last Update 2016-01-19
Confirmation Statement Due Date 2021-01-19
Confirmation Statement Last Update 2019-12-08
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

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
DAY, Helen Christine Secretary (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD /
12 December 2014
/
ANDREWES, Mark Damien Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD November 1964 /
24 July 2013
British /
United Kingdom
Tax Manager
CUNNINGHAM, Peter Lloyd Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD October 1966 /
1 April 2014
British /
United Kingdom
Accountant
HAMES, Victoria Elizabeth Director (Active) 6 St James's Square, London, SW1Y 4AD October 1971 /
31 October 2016
British /
United Kingdom
Company Secretary
ALDRIDGE, Gemma Jane Constance Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
11 May 2012
/
JACKSON, Laura Ann Maria Secretary (Resigned) Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX /
9 March 2007
/
LOWRY, Daren Clive Secretary (Resigned) 27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, Hertfordshire, WD2 2QA /
21 January 1999
/
MEAD, Julie Elizabeth Secretary (Resigned) 79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT /
28 August 1999
/
MORLEY, Sarah Alexis Secretary (Resigned) 34 The Paddocks, Codicote, Hertfordshire, SG4 8YX /
30 November 2004
/
WHYTE, Matthew John Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
2 November 2007
/
WHYTE, Matthew John Secretary (Resigned) 9 Selby Road, Ealing, London, W5 1LY /
28 October 1999
/
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 /
21 January 1999
British /
United Kingdom
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
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 /
21 January 1999
Danish /
Chartered Secretary
LENON, Christopher Director (Resigned) 73 Cheyne Court, Chelsea, London, SW3 5TT June 1954 /
21 January 1999
British /
Head Of Taxation
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 January 1999
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 January 1999
British /
Group Treasurer

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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