The Open Database Of The Corporate World
New!
Nullam id dolor id nibh ultricies vehicula ut id elit.
RIO TINTO FINANCE (USA) PLC
- Company Number
- 06287014
- Status
- Active
- Incorporation Date
- 20 June 2007 (over 7 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 2 EASTBOURNE TERRACE
- LONDON
- W2 6LG
- United Kingdom
- Industry Codes
- 70100: Activities of head offices (UK SIC Classification 2007)
- Previous Names
- RIO TINTO (COMMERCIAL PAPER) PLC (2012-03-05)
- Directors/ Officers
- inactive GEMMA JANE CONSTANCE ALDRIDGE, secretary, 17 May 2012-12 Dec 2014
- inactive JANINE CLAIRE JUGGINS, director, 2 Jul 2012- 5 Apr 2013
- inactive DANIEL SHANE LARSEN, director, 26 Jun 2007-31 Mar 2014
- inactive BENEDICT JOHN SPURWAY MATHEWS, director, 7 Mar 2012- 3 May 2013
- ULF QUELLMANN, director, 25 Apr 2008-
- inactive ROGER PETER DOWDING, secretary, 20 Jun 2007-31 Mar 2010
- inactive FIONA MACCOLL, secretary, 25 Jun 2010- 1 Mar 2012
- inactive MATTHEW JOHN WHYTE, secretary, 1 Mar 2012-17 May 2012
- inactive CHRISTOPHER LENON, director, 20 Jun 2007- 8 Dec 2008
- inactive IAN CLAY RATNAGE, director, 20 Jun 2007-25 Apr 2008
- inactive PAMELA SANDRA WALKER, director, 20 Jun 2007- 1 Apr 2011
- inactive MICHAEL PHILIP BOSSICK, director, 20 May 2013-24 Jul 2013
- ELEANOR BRONWEN EVANS, director, 1 Jul 2013-
- MARK DAMIEN ANDREWES, director, 24 Jul 2013-
- PETER LLOYD CUNNINGHAM, director, 1 Apr 2014-
- HELEN CHRISTINE DAY, secretary, 12 Dec 2014-
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 20 Jun 2007-20 Jun 2007
- inactive INSTANT COMPANIES LIMITED, nominated director, 20 Jun 2007-20 Jun 2007
- inactive SWIFT INCORPORATIONS LIMITED, director, 20 Jun 2007-20 Jun 2007
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for RIO TINTO FINANCE (USA) PLC
17 Dec 2014
SECRETARY APPOINTED HELEN CHRISTINE DAY
17 Dec 2014
APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
10 Jul 2014
08/07/14 FULL LIST
16 Jun 2014
FULL ACCOUNTS MADE UP TO 31/12/13
4 Apr 2014
APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
4 Apr 2014
DIRECTOR APPOINTED MR PETER LLOYD CUNNINGHAM
31 Jul 2013
DIRECTOR APPOINTED MARK DAMIEN ANDREWES
31 Jul 2013
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
Corporate Grouping
Other companies in this grouping
-
Rio Tinto Alcan á Íslandi hf.
(Iceland, 28 Apr 1966- )
-
Rio Tinto Alcan Fund Inc.
(Canada, 8 Nov 2004- )
-
RIO TINTO ALCAN INC.
(Canada)
-
Rio Tinto Alcan International Ltd.
(Canada)
-
ACC RIO TINTO EXPLORATION LIMITED
(India, 21 Nov 1996- )
-
inactive
ACC RIO TINTO EXPLORATION LIMITED
(India)
-
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- )
-
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- 1 Sep 2004)
-
inactive
Ashton Mining of Canada Inc.
(Canada, - 1 May 2013)
* 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 February 8 2015
Problem/question about this data? Click here
Blog :: API :: About OpenCorporates :: Products :: Research :: Legal/Licence :: Thanks :: OpenCorporates :: Open Company Data Index :: Open LEIs
