RIO TINTO DIAMONDS LIMITED

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

RIO TINTO DIAMONDS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05266164. The registration start date is October 21, 2004. The current status is Active.

Company Overview

Company Number 05266164
Company Name RIO TINTO DIAMONDS 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 2004-10-21
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 2016-11-22
Returns Last Update 2015-10-25
Confirmation Statement Due Date 2021-09-16
Confirmation Statement Last Update 2020-09-02
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

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
DAY, Helen Christine Secretary (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD /
24 April 2013		 /
FARRY, Simon Clayton Director (Active) 6 St James's Square, London, SW1Y 4AD January 1972 /
23 August 2016		 New Zealand /
Singapore		 Vp Sales & Marketing - Copper
NONKA, Helena Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD October 1975 /
30 June 2009		 Canadian /
 General Manager - Global Transfer Pricing
QUELLMANN, Ulf Director (Active) 6 St James's Square, London, SW1Y 4AD April 1965 /
23 August 2016		 German /
United Kingdom		 Finance Executive
SOIRAT, Arnaud Director (Active) 6 St James's Square, London, SW1Y 4AD November 1964 /
23 August 2016		 French /
United Kingdom		 Manager
ALDRIDGE, Gemma Jane Constance Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
14 October 2009		 /
DEAN, Katherine Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
19 July 2012		 /
DOWDING, Roger Peter Secretary (Resigned) 16 Green Lane, Guildford, Surrey, GU1 2LZ /
21 October 2004		 /
WHYTE, Matthew John Secretary (Resigned) 2 Eastbourne Terrace, London, W2 6LG /
29 March 2005		 /
BARBROOK, Laura Sophie Scudamore Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG December 1973 /
19 July 2012		 British /
United Kingdom		 Chartered Accountant
CAVANARGH, Ryan Director (Resigned) 21 Trafalgar Road, Twickenham, TW2 5EJ August 1973 /
2 May 2007		 British /
 Mining Executive
CHAMPION, William Director (Resigned) 1544 E.Federal Pointe Drive, Salt Lake City, Utah, Usa September 1952 /
13 December 2007		 British /
 Managing Director Copper And Diamonds Group
CLAYTON, Bret Kenneth Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG February 1962 /
22 April 2009		 Other /
 Chief Executive - Copper And Diamonds
COLE, Andrew Director (Resigned) 26 Taylor Avenue, Kew, Surrey, TW9 4ED June 1970 /
29 March 2005		 Australian /
 Mining Exec
COX, Bruce Malcolm Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG November 1963 /
17 April 2009		 Australian /
Australia		 Managing Director
DAVIES, Alan John Bruce Director (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD October 1970 /
19 July 2012		 Australian /
United Kingdom		 Mining Executive
DAVIES, Mark Howard, Dr Director (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD May 1970 /
31 March 2014		 Australian /
United Kingdom		 Director
DEAN, Paul David Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG January 1961 /
2 April 2013		 British /
England		 Finance Director
HAMILTON, Archibald Gordon Director (Resigned) Trelawney, Weydown Road, Haslemere, Surrey, GU27 1DR November 1956 /
29 March 2005		 British /
 Managing Director
HODGSON, Steven James Director (Resigned) Rodestraat 33, Antwerp, 2000, Belgium, FOREIGN December 1966 /
4 July 2006		 New Zealander /
 Managing Director
JOHNSON, Keith Brian Director (Resigned) Kingshill House, Berry Lane, Chorley Wood, Hertfordshire, WD3 5EY June 1961 /
29 March 2005		 British /
United Kingdom		 Ceo Diamonds
KEENAN, Patrick Francis Director (Resigned) Blair Lodge, 44 New Road, Esher, Surrey, United Kingdom, KT10 9NU July 1967 /
19 September 2007		 Usa /
 Manager
KENYON-SLANEY, Harry James Rodolph Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG February 1961 /
4 December 2009		 British /
United Kingdom		 Managing Director
KOK, Herman Director (Resigned) The Dene, Forest Way, Tunbridge Wells, Kent, TN2 5HA August 1972 /
19 September 2007		 South African /
 Mining Executive
LAWLESS, Anette Vendelbo Director (Resigned) 64 Vallance Road, Muswell Hill, London, N22 7UB February 1957 /
21 October 2004		 Danish /
 Chartered Secretary
LIEBERHERR, Jean-Marc Director (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD September 1966 /
25 September 2013		 French /
Belgium		 Managing Director
O'BRIEN, Gary Anthony Director (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD August 1959 /
3 July 2013		 British /
United Kingdom		 Director
OLSEN, Jeffrey Robert Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG October 1964 /
21 November 2011		 British /
United Kingdom		 Chief Commercial Officer
PAYNE, Richard William Director (Resigned) Oakbank House, South Munstead Lane, Godalming, Surrey, United Kingdom, GU8 4AG February 1972 /
12 August 2008		 British /
 Head Of Sales And Marketing
RATNAGE, Ian Clay Director (Resigned) Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH May 1949 /
29 March 2005		 British /
 Group Treasurer
RITCHIE, Douglas Campbell Walter Director (Resigned) Vestingstraat 4, Antwerp, 2018, Belgium, FOREIGN November 1956 /
29 March 2005		 British /
 Managing Director
ROBINSON, Philip James Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG July 1967 /
22 April 2009		 Australian /
 General Manager
SAYERS, Roderick Paul Director (Resigned) 9 Rosewood, Woking, Surrey, GU22 7LE August 1961 /
22 April 2009		 British /
United Kingdom		 General Manager - Tax
SAYERS, Roderick Paul Director (Resigned) 9 Rosewood, Woking, Surrey, GU22 7LE August 1961 /
11 August 2008		 British /
United Kingdom		 General Manager - Tax

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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