The Open Database Of The Corporate World
RIO TINTO FINANCE (USA) PLC
- Company Number
- 06287014
- Status
- Active
- Incorporation Date
- 20 June 2007 (almost 7 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 2 EASTBOURNE TERRACE
- LONDON
- W2 6LG
- United Kingdom
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- RIO TINTO (COMMERCIAL PAPER) PLC (2012-03-05)
- Directors/ Officers
- GEMMA JANE CONSTANCE ALDRIDGE, secretary, 17 May 2012-
- 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-
- 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
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
23 Jul 2013
08/07/13 FULL LIST
3 Jul 2013
DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
26 Jun 2013
FULL ACCOUNTS MADE UP TO 31/12/12
30 May 2013
DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
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 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- )
-
inactive
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 April 16 2014
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