London
SW1Y 4AD
Director Name | Georgie Bezette |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 28 April 2023(8 years, 7 months after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Kinnaird Avenue London W4 3SH |
Director Name | Mark Goodwin |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 January 2024(9 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | RIO Tinto Secretariat Limited (Corporation) |
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Status | Current |
Appointed | 05 May 2017(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Rowena Jane Albones |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 October 2014(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Australia |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Robert Douglas Atkinson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2014(same day as company formation) |
Role | Mining Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Ulf Quellmann |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 October 2014(same day as company formation) |
Role | Finance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | Gemma Jane Constance Aldridge |
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Status | Resigned |
Appointed | 02 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Helen Christine Day |
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Status | Resigned |
Appointed | 12 December 2014(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 May 2017) |
Role | Company Director |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Michael Philip Bossick |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2017(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 April 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Rosemary Jane Fagen |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 February 2017(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 January 2019) |
Role | Vice President People & Organisation |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Elias Scafidas |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 July 2018(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 January 2024) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Pina Pescatore |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 January 2019(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 April 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Website | riotinto.com |
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Telephone | 020 77812000 |
Telephone region | London |
Registered Address | 6 St James's Square London SW1Y 4AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at $1 | Rio Tinto International Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (6 months from now) |
6 January 2021 | Full accounts made up to 31 December 2019 (24 pages) |
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15 October 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
11 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
23 April 2019 | Termination of appointment of Michael Philip Bossick as a director on 19 April 2019 (1 page) |
23 April 2019 | Appointment of John Patrick Kiddle as a director on 19 April 2019 (2 pages) |
24 January 2019 | Appointment of Pina Pescatore as a director on 22 January 2019 (2 pages) |
24 January 2019 | Termination of appointment of Rosemary Jane Fagen as a director on 22 January 2019 (1 page) |
7 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
14 September 2018 | Confirmation statement made on 2 September 2018 with updates (5 pages) |
7 August 2018 | Termination of appointment of Ulf Quellmann as a director on 30 July 2018 (1 page) |
7 August 2018 | Appointment of Elias Scafidas as a director on 30 July 2018 (2 pages) |
11 January 2018 | Statement of capital following an allotment of shares on 15 December 2017
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24 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
24 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
12 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
12 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
12 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
12 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
10 February 2017 | Appointment of Rosemary Jane Fagen as a director on 6 February 2017 (2 pages) |
10 February 2017 | Appointment of Rosemary Jane Fagen as a director on 6 February 2017 (2 pages) |
9 February 2017 | Appointment of Michael Philip Bossick as a director on 6 February 2017 (2 pages) |
9 February 2017 | Termination of appointment of Robert Douglas Atkinson as a director on 6 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Rowena Jane Albones as a director on 1 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Robert Douglas Atkinson as a director on 6 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Rowena Jane Albones as a director on 1 February 2017 (1 page) |
9 February 2017 | Appointment of Michael Philip Bossick as a director on 6 February 2017 (2 pages) |
14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
31 August 2016 | Director's details changed for Mr Ulf Quellmann on 23 August 2016 (2 pages) |
31 August 2016 | Director's details changed for Mr Ulf Quellmann on 23 August 2016 (2 pages) |
6 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
6 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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27 July 2015 | Director's details changed for Mr Ulf Quellmann on 20 June 2015 (2 pages) |
27 July 2015 | Director's details changed for Mr Ulf Quellmann on 20 June 2015 (2 pages) |
27 May 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page) |
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page) |
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages) |
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages) |
29 October 2014 | Appointment of Rowena Jane Albones as a director on 2 October 2014 (2 pages) |
29 October 2014 | Appointment of Rowena Jane Albones as a director on 2 October 2014 (2 pages) |
29 October 2014 | Appointment of Rowena Jane Albones as a director on 2 October 2014 (2 pages) |
10 October 2014 | Appointment of Robert Douglas Atkinson as a director on 2 October 2014 (2 pages) |
10 October 2014 | Appointment of Robert Douglas Atkinson as a director on 2 October 2014 (2 pages) |
10 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
10 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
10 October 2014 | Appointment of Robert Douglas Atkinson as a director on 2 October 2014 (2 pages) |
2 October 2014 | Incorporation Statement of capital on 2014-10-02
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2 October 2014 | Incorporation Statement of capital on 2014-10-02
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