RIO TINTO FINANCE PLC

Company Number

00358901

Status

Active

Incorporation Date

19 January 1940 (over 73 years ago)

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

2 EASTBOURNE TERRACE
LONDON
W2 6LG

SIC Codes

64.99/9 - Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Previous Names

RTZ FINANCE PLC (1997-06-12)

Directors/ Officers

ADAM DAVID CHRISTOPHER WESTLEY, secretary, 2 Nov 2010-
inactive MATTHEW JOHN WHYTE, secretary, 1 Apr 2010-16 May 2012
inactive GUY ROBERT ELLIOTT, director, 24 May 2002- 8 Apr 2013
DANIEL SHANE LARSEN, director, 1 Jan 2006-
ULF QUELLMANN, director, 25 Apr 2008-
GEMMA JANE CONSTANCE ALDRIDGE, secretary, 16 May 2012-
inactive JANINE CLAIRE JUGGINS, director, 2 Jul 2012- 5 Apr 2013
inactive BENEDICT JOHN SPURWAY MATHEWS, director, 7 Mar 2012- 3 May 2013
inactive KEITH CHARLES BELL, secretary, 31 Jan 1998-18 Feb 1998
inactive ROGER PETER DOWDING, secretary, 18 Feb 1998-31 Mar 2010
inactive GLYNNE CHRISTIAN LLOYD-DAVIS, secretary, 28 May 1992-30 Jan 1998
inactive CHRISTOPHER ROBERT HOWARD BULL, director, 28 May 1992-24 May 2002
inactive CHRISTOPHER LENON, director, 20 Jul 1993- 8 Dec 2008
inactive THOMAS JOHN LIGHTERNESS, director, 28 May 1992-21 Dec 1993
inactive STEPHEN FREDERICK MCADAM, director, 29 Oct 1993-21 May 2001
inactive MICHAEL RALPH MERTON, director, 22 May 2001-31 Dec 2005
inactive IAN CLAY RATNAGE, director, 29 Oct 1993-25 Apr 2008
inactive DOUGLAS CARTER STAINTON, director, 28 May 1992-19 Mar 1993
inactive PAMELA SANDRA WALKER, director, 28 May 1992- 1 Apr 2011
inactive DAVID WOLSTENHOLME, director, 28 May 1992-30 Sep 1993

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for RIO TINTO FINANCE PLC

7 May 2013

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS

16 Apr 2013

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT

10 Apr 2013

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS

12 Nov 2012

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012

3 Jul 2012

Appointment of director

DIRECTOR APPOINTED JANINE CLAIRE JUGGINS

19 Jun 2012

Annual Return

17/06/12 FULL LIST

22 May 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

17 May 2012

Appointment of secretary

SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2013 (UK Crown Copyright)

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Corporate Grouping

rio tinto 18

Other companies in this grouping

Rio Tinto Alcan á Íslandi hf. (Iceland, 28 Apr 1966- )
Rio Tinto Alcan Fund Inc.Fonds Rio Tinto Alcan Inc. (Canada, 8 Nov 2004- )
RIO TINTO ALCAN INC. (Canada)
Rio Tinto Alcan International Ltd.Rio Tinto Alcan International Ltée (Canada)
ACC RIO TINTO EXPLORATION LIMITED (India, 21 Nov 1996- )
inactive ACC RIO TINTO EXPLORATION LIMITED (India)
RIO TINTO FINANCE (USA) PLC (United Kingdom, 20 Jun 2007- )
RIO TINTO PLC (United Kingdom, 30 Mar 1962- )
NEW ZEALAND ALUMINIUM SMELTERS LIMITED (New Zealand, 12 Feb 1969- )
U.S. BORAX INC. (Delaware (US), 8 Jan 1981- )
KENNECOTT EXPLORATION COMPANY (Delaware (US), 17 Apr 1989- )
branch Rio Tinto Energy America Inc. (Wyoming (US), 23 Apr 1993- )
RIO TINTO ENERGY LIMITED (United Kingdom, 6 Feb 2006- )
RIO TINTO INTERNATIONAL HOLDINGS LIMITED (United Kingdom, 17 Dec 1946- )
IRON ORE COMPANY OF CANADA (Delaware (US), 18 Nov 1949- )
inactive SOUTHERN PLATINUM CANADA CORP. (Canada, 24 Jun 2004- )
Ashton Mining of Canada Inc.Les Mines Ashton du Canada inc. (Canada)

OpenCorporates

RIO TINTO FINANCE PLC

Recent filings for RIO TINTO FINANCE PLC

Corporate Grouping

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