RIO TINTO AUSTRALIAN HOLDINGS LIMITED
LONDON R.T.Z. AUSTRALIA HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 00464176
Status Active
Incorporation Date 2 February 1949
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 17,767,036 USD 14,808,046,780 ; Statement of capital following an allotment of shares on 18 November 2015 GBP 17,767,036 . The most likely internet sites of RIO TINTO AUSTRALIAN HOLDINGS LIMITED are www.riotintoaustralianholdings.co.uk, and www.rio-tinto-australian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rio Tinto Australian Holdings Limited is a Private Limited Company. The company registration number is 00464176. Rio Tinto Australian Holdings Limited has been working since 02 February 1949. The present status of the company is Active. The registered address of Rio Tinto Australian Holdings Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. ANDREWES, Mark Damien is a Director of the company. AVERY, Richard Alan is a Director of the company. SLADE, Jonathan Thomas Charles is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary GALE, Barry George has been resigned. Secretary JACKSON, Laura Ann Maria has been resigned. Secretary MORLEY, Sarah Alexis has been resigned. Secretary WHYTE, Matthew John has been resigned. Secretary WHYTE, Matthew John has been resigned. Director BOSSICK, Michael Philip has been resigned. Director BRADLEY, John Stirling has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director FREEMAN, Michael Millice has been resigned. Director GALE, Barry George has been resigned. Director JUGGINS, Janine Claire has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LENON, Christopher has been resigned. Director LIGHTERNESS, Thomas John has been resigned. Director LLOYD-DAVIS, Glynne Christian has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MCADAM, Stephen Frederick has been resigned. Director MERTON, Michael Ralph has been resigned. Director QUELLMANN, Ulf has been resigned. Director RATNAGE, Ian Clay has been resigned. Director WHYTE, Matthew John has been resigned. Director WIGLEY, Francis Spencer has been resigned. Director WITTHOFT, Delwin Gunther has been resigned. Director WOLSTENHOLME, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
ANDREWES, Mark Damien
Appointed Date: 24 July 2013
61 years old
Director
AVERY, Richard Alan
Appointed Date: 17 April 2015
50 years old
Director
SLADE, Jonathan Thomas Charles
Appointed Date: 05 March 2014
60 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 15 February 2012
Secretary
GALE, Barry George
Resigned: 29 August 2000
Secretary
JACKSON, Laura Ann Maria
Resigned: 02 November 2007
Appointed Date: 09 March 2007
Secretary
MORLEY, Sarah Alexis
Resigned: 09 March 2007
Appointed Date: 30 November 2004
Secretary
WHYTE, Matthew John
Resigned: 15 February 2012
Appointed Date: 02 November 2007
Secretary
WHYTE, Matthew John
Resigned: 30 November 2004
Appointed Date: 30 August 2000
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
65 years old
Director
BRADLEY, John Stirling
Resigned: 30 December 1999
Appointed Date: 01 July 1992
78 years old
Director
EVANS, Eleanor Bronwen
Resigned: 05 March 2014
Appointed Date: 01 July 2013
59 years old
Director
FREEMAN, Michael Millice
Resigned: 31 May 1998
87 years old
Director
GALE, Barry George
Resigned: 30 November 2004
Appointed Date: 30 January 1998
81 years old
Director
JUGGINS, Janine Claire
Resigned: 05 April 2013
Appointed Date: 02 July 2012
62 years old
Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 01 January 2006
67 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 22 May 1998
68 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 01 January 2000
71 years old
Director
LIGHTERNESS, Thomas John
Resigned: 20 December 1993
94 years old
Director
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
84 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 August 2007
58 years old
Director
MCADAM, Stephen Frederick
Resigned: 21 May 2001
Appointed Date: 20 December 1993
72 years old
Director
MERTON, Michael Ralph
Resigned: 31 December 2005
Appointed Date: 22 May 2001
74 years old
Director
QUELLMANN, Ulf
Resigned: 05 March 2014
Appointed Date: 25 April 2008
60 years old
Director
RATNAGE, Ian Clay
Resigned: 25 April 2008
Appointed Date: 20 December 1993
76 years old
Director
WHYTE, Matthew John
Resigned: 29 June 2009
Appointed Date: 30 November 2004
51 years old
Director
WIGLEY, Francis Spencer
Resigned: 30 June 1992
83 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 05 March 2014
53 years old
Director
WOLSTENHOLME, David
Resigned: 30 September 1993
85 years old

RIO TINTO AUSTRALIAN HOLDINGS LIMITED Events

05 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 17,767,036
  • USD 14,808,046,780
04 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 17,767,036
04 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 17,767,036
03 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 143 more events
30 Apr 1987
Director's particulars changed
09 May 1986
Full accounts made up to 31 December 1985
09 May 1986
Return made up to 23/04/86; full list of members
04 Mar 1963
Company name changed\certificate issued on 04/03/63
02 Feb 1949
Certificate of incorporation

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