RIO TINTO AUSTRALIAN HOLDINGS LIMITED

Profile RIO TINTO AUSTRALIAN HOLDINGS LIMITED

Actual on 01.08.2021
Company name
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
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Company number
00464176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 1949
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Accounts

Actual

First 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, 17 June 2022 due by Friday, 01 July 2022

Last statement dated Thursday, 17 June 2021

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

Officers

(as of 18.09.2020)

AVERY, Richard Alan
Status: Active
Appointed on: Friday, 17 April 2015
Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KIDDLE, John Patrick
Status: Active
Appointed on: Friday, 19 April 2019
Correspondence address: 6 St James's Square, London, SW1Y 4AD
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MARTINS ALEXANDRE, Abel
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: 6 St James's Square, London, SW1Y 4AD
Nationality: Portuguese
Date of birth: October 1971
Role: Director
Occupation: Treasurer
Country of residence: Singapore
RIO TINTO SECRETARIAT LIMITED
Status: Active
Appointed on: Friday, 05 May 2017
Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 10754108
JACKSON, Laura Ann Maria
Status: Not active
Appointed on: Friday, 09 March 2007
Resigned on: Friday, 02 November 2007
Correspondence address: Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX
Role: Secretary
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: 6 St James's Square, London, United Kingdom, SW1Y 4AD
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: 6 St James's Square, London, United Kingdom, SW1Y 4AD
Role: Secretary
HEDLEY, Paul Ian
Status: Not active
Appointed on: Monday, 18 December 2017
Resigned on: Friday, 07 June 2019
Correspondence address: 6 St. James's Square, London, United Kingdom, SW1Y 4AD
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Treasurer
Country of residence: United Kingdom
MORLEY, Sarah Alexis
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Friday, 09 March 2007
Correspondence address: 34 The Paddocks, Codicote, Hertfordshire, SG4 8YX
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
WITTHOFT, Delwin Gunther
Status: Not active
Appointed on: Wednesday, 05 March 2014
Resigned on: Friday, 17 April 2015
Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BOSSICK, Michael Philip
Status: Not active
Appointed on: Friday, 05 May 2017
Resigned on: Friday, 19 April 2019
Correspondence address: 6 St James's Square, London, SW1Y 4AD
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RATNAGE, Ian Clay
Status: Not active
Appointed on: Monday, 20 December 1993
Resigned on: Friday, 25 April 2008
Correspondence address: Frieslawn House, Hodsoll Street, Wrotham, Kent, 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, Canterbury, Kent, CT4 7JQ
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Chartered Secretary
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: Head Of Taxation
SLADE, Jonathan Thomas Charles
Status: Not active
Appointed on: Wednesday, 05 March 2014
Resigned on: Monday, 18 December 2017
Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chartered Accountant And Treasurer
Country of residence: United Kingdom
LIGHTERNESS, Thomas John
Status: Not active
Resigned on: Monday, 20 December 1993
Correspondence address: Whistlers Green, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Treasurer
MCADAM, Stephen Frederick
Status: Not active
Appointed on: Monday, 20 December 1993
Resigned on: Monday, 21 May 2001
Correspondence address: Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHYTE, Matthew John
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Monday, 29 June 2009
Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
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
BRADLEY, John Stirling
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Thursday, 30 December 1999
Correspondence address: 88 Lexden Road, Colchester, Essex, 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
GALE, Barry George
Status: Not active
Resigned on: Tuesday, 29 August 2000
Correspondence address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR
Role: Secretary
WIGLEY, Francis Spencer
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GALE, Barry George
Status: Not active
Appointed on: Friday, 30 January 1998
Resigned on: Tuesday, 30 November 2004
Correspondence address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WHYTE, Matthew John
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Tuesday, 30 November 2004
Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
Role: Secretary
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
EVANS, Eleanor Bronwen
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Wednesday, 05 March 2014
Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LARSEN, Daniel Shane
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 05 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
QUELLMANN, Ulf
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Wednesday, 05 March 2014
Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
Nationality: German
Date of birth: April 1965
Role: Director
Occupation: Global Head Of Treasury
Country of residence: England
WHYTE, Matthew John
Status: Not active
Appointed on: Friday, 02 November 2007
Resigned on: Wednesday, 15 February 2012
Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
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
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Person with significant control

(as of 01.09.2021)

Rio Tinto South East Asia Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 London, United Kingdom
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