RIO TINTO WESTERN HOLDINGS LIMITED

Profile RIO TINTO WESTERN HOLDINGS LIMITED

Actual on 01.11.2020
Company name
RIO TINTO WESTERN HOLDINGS LIMITED
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Company number
00007132
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 March 1873
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 05 March 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 05 March 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
6 ST JAMES'S SQUARE, UNITED KINGDOM, LONDON, SW1Y 4AD
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PSC and Officers RIO TINTO WESTERN HOLDINGS LIMITED

Officers

(as of 18.09.2020)

CUNNINGHAM, Peter Lloyd
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: St James's Square, United Kingdom, London, SW1Y 4AD, 6
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: England
HODGES, Andrew William
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: St James's Square, United Kingdom, London, SW1Y 4AD, 6
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
KIDDLE, John Patrick
Status: Active
Appointed on: Friday, 19 April 2019
Correspondence address: St James's Square, United Kingdom, London, SW1Y 4AD, 6
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RIO TINTO SECRETARIAT LIMITED
Status: Active
Appointed on: Friday, 05 May 2017
Correspondence address: St James's Square, United Kingdom, London, SW1Y 4AD, 6
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 10754108
MATHEWS, Benedict John Spurway
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Friday, 03 May 2013
Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
JUGGINS, Janine Claire
Status: Not active
Appointed on: Monday, 02 July 2012
Resigned on: Friday, 05 April 2013
Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ANDREWES, Mark Damien
Status: Not active
Appointed on: Wednesday, 24 July 2013
Resigned on: Friday, 05 May 2017
Correspondence address: St James's Square, United Kingdom, London, SW1Y 4AD, 6
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Tax Manager
Country of residence: United Kingdom
DAY, Helen Christine
Status: Not active
Appointed on: Friday, 12 December 2014
Resigned on: Friday, 05 May 2017
Correspondence address: St James's Square, United Kingdom, London, SW1Y 4AD, 6
Role: Secretary
ALDRIDGE, Gemma Jane Constance
Status: Not active
Appointed on: Wednesday, 15 February 2012
Resigned on: Friday, 12 December 2014
Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
Role: Secretary
BOSSICK, Michael Philip
Status: Not active
Appointed on: Friday, 05 May 2017
Resigned on: Friday, 19 April 2019
Correspondence address: St James's Square, United Kingdom, London, SW1Y 4AD, 6
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
EVANS, Eleanor Bronwen
Status: Not active
Appointed on: Tuesday, 02 July 2013
Resigned on: Friday, 19 August 2016
Correspondence address: St James's Square, United Kingdom, London, SW1Y 4AD, 6
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
RATNAGE, Ian Clay
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Friday, 25 April 2008
Correspondence address: Frieslawn House, Hodsoll Street, Kent, Wrotham, TN15 7LH
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Group Treasurer
LLOYD-DAVIS, Glynne Christian
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: Rentain Farmhouse, Rattington Street Chartham, Kent, Canterbury, CT4 7JQ
Role: Secretary
LLOYD-DAVIS, Glynne Christian
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: Rentain Farmhouse, Rattington Street Chartham, Kent, Canterbury, CT4 7JQ
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Chartered Secretary
BELLHOUSE, Robin Christian
Status: Not active
Appointed on: Wednesday, 14 March 2018
Resigned on: Friday, 30 November 2018
Correspondence address: St James's Square, United Kingdom, London, SW1Y 4AD, 6
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
STRACHAN, Ian Charles
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 30 Bloomfield Terrace, London, SW1W 8PQ
Nationality: British,American
Date of birth: April 1943
Role: Director
Occupation: Executive
Country of residence: United Kingdom
LENON, Christopher
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 08 December 2008
Correspondence address: 73 Cheyne Court, Chelsea, London, SW3 5TT
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Global Head Of Taxation
MCADAM, Stephen Frederick
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Monday, 21 May 2001
Correspondence address: Storrington, 13 Ledborough Wood, Buckinghamshire, Beaconsfield, HP9 2DJ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Acountant
Country of residence: England
QUELLMANN, Ulf
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Monday, 22 August 2016
Correspondence address: St James's Square, United Kingdom, London, SW1Y 4AD, 6
Nationality: German
Date of birth: April 1965
Role: Director
Occupation: Global Head Of Treasury
Country of residence: United Kingdom
LARSEN, Daniel Shane
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Monday, 31 March 2014
Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
Nationality: American
Date of birth: December 1958
Role: Director
Occupation: Controller
Country of residence: United Kingdom
HAMES, Victoria Elizabeth
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Saturday, 30 September 2017
Correspondence address: St James's Square, United Kingdom, London, SW1Y 4AD, 6
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Secretary
Country of residence: England
MERTON, Michael Ralph
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: 59 Onslow Square, London, SW7 3LR
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Manager
Country of residence: United Kingdom
FREEMAN, Michael Millice
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: 20 Seymour Road, Wimbledon Common, London, SW19 5JS
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Chartered Accountant
ALLEN, Steven Patrick
Status: Not active
Appointed on: Tuesday, 17 October 2017
Resigned on: Thursday, 01 March 2018
Correspondence address: St James's Square, United Kingdom, London, SW1Y 4AD, 6
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LIGHTERNESS, Thomas John
Status: Not active
Resigned on: Thursday, 23 December 1993
Correspondence address: Whistlers Green, Foxburrow Hill Bramley, Surrey, Guildford, GU5 0BU
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Treasurer
BRADLEY, John Stirling
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Thursday, 30 December 1999
Correspondence address: 88 Lexden Road, Essex, Colchester, CO3 3SR
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Solicitor
Country of residence: England
WOLSTENHOLME, David
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 2 Priory Close, Church Crescent Finchley, London, N3 1BB
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Chartered Accountant
WIGLEY, Francis Spencer
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Manor Farm Vann Common, Fernhurst, Surrey, Haslemere, GU27 3NW
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LAWLESS, Anette Vendelbo
Status: Not active
Appointed on: Friday, 22 May 1998
Resigned on: Tuesday, 31 July 2007
Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
Nationality: Danish
Date of birth: February 1957
Role: Director
Occupation: Chartered Secretary
WHYTE, Matthew John
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Wednesday, 15 February 2012
Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
Role: Secretary
BELL, Keith Charles
Status: Not active
Appointed on: Saturday, 31 January 1998
Resigned on: Wednesday, 18 February 1998
Correspondence address: 64 Pevensey Way, Frimley, Surrey, Camberley, GU16 9UX
Role: Secretary
BOSSICK, Michael Philip
Status: Not active
Appointed on: Monday, 20 May 2013
Resigned on: Wednesday, 24 July 2013
Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DOWDING, Roger Peter
Status: Not active
Appointed on: Wednesday, 18 February 1998
Resigned on: Wednesday, 31 March 2010
Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Rio Tinto European Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 6
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors