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RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- Company Number
- 00425864
- Status
- Active
- Incorporation Date
- 17 December 1946 (over 66 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 2 EASTBOURNE TERRACE
- LONDON
- W2 6LG
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- R.T.Z. INTERNATIONAL HOLDINGS LIMITED (1997-06-12)
- Directors/ Officers
- ADAM DAVID CHRISTOPHER WESTLEY, secretary, 2 Nov 2010-
- inactive MATTHEW JOHN WHYTE, secretary, 1 Apr 2010- 8 May 2012
- DANIEL SHANE LARSEN, director, 1 Jan 2006-
- inactive BENEDICT JOHN SPURWAY MATHEWS, director, 1 Aug 2007- 3 May 2013
- ULF QUELLMANN, director, 25 Apr 2008-
- GEMMA JANE CONSTANCE ALDRIDGE, secretary, 8 May 2012-
- inactive JANINE CLAIRE JUGGINS, director, 2 Jul 2012- 5 Apr 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, director, 4 Jun 1992-30 Jan 1998
- inactive JOHN STIRLING BRADLEY, director, 1 Jul 1992-30 Dec 1999
- inactive MICHAEL MILLICE FREEMAN, director, 4 Jun 1992-31 May 1998
- inactive ANETTE VENDELBO LAWLESS, director, 22 May 1998-31 Jul 2007
- inactive CHRISTOPHER LENON, director, 1 Jan 2000- 8 Dec 2008
- inactive THOMAS JOHN LIGHTERNESS, director, 4 Jun 1992-23 Dec 1993
- inactive STEPHEN FREDERICK MCADAM, director, 22 Dec 1993-21 May 2001
- inactive MICHAEL RALPH MERTON, director, 22 May 2001-31 Dec 2005
- inactive IAN CLAY RATNAGE, director, 22 Dec 1993-25 Apr 2008
- inactive IAN CHARLES STRACHAN, director, 4 Jun 1992-31 Mar 1995
- inactive FRANCIS SPENCER WIGLEY, director, 4 Jun 1992-30 Jun 1992
- inactive DAVID WOLSTENHOLME, director, 4 Jun 1992-30 Sep 1993
- inactive GLYNNE CHRISTIAN LLOYD-DAVIS, secretary, 4 Jun 1992-30 Jan 1998
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for RIO TINTO INTERNATIONAL HOLDINGS LIMITED
7 May 2013
APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
10 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
12 Nov 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
25 Sep 2012
FULL ACCOUNTS MADE UP TO 31/12/11
4 Jul 2012
DIRECTOR APPOINTED JANINE CLAIRE JUGGINS
19 Jun 2012
17/06/12 FULL LIST
24 May 2012
APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
24 May 2012
SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Corporate Grouping
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 FINANCE PLC
(United Kingdom, 19 Jan 1940- )
-
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- )
-
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)
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2013
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