RIO TINTO FINANCE (USA) PLC
LONDON RIO TINTO (COMMERCIAL PAPER) PLC

Hellopages » Greater London » Westminster » SW1Y 4AD
Company number 06287014
Status Active
Incorporation Date 20 June 2007
Company Type Public 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 seventy-one events have happened. The last three records are Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016; Termination of appointment of Ulf Quellmann as a director on 22 August 2016; Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016. The most likely internet sites of RIO TINTO FINANCE (USA) PLC are www.riotintofinanceusa.co.uk, and www.rio-tinto-finance-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Finance Usa Plc is a Public Limited Company. The company registration number is 06287014. Rio Tinto Finance Usa Plc has been working since 20 June 2007. The present status of the company is Active. The registered address of Rio Tinto Finance Usa Plc 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. CUNNINGHAM, Peter Lloyd is a Director of the company. HAMES, Victoria Elizabeth is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary DOWDING, Roger Peter has been resigned. Secretary MACCOLL, Fiona has been resigned. Secretary WHYTE, Matthew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSSICK, Michael Philip has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director JUGGINS, Janine Claire has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LENON, Christopher has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director QUELLMANN, Ulf has been resigned. Director RATNAGE, Ian Clay has been resigned. Director WALKER, Pamela Sandra has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED 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
CUNNINGHAM, Peter Lloyd
Appointed Date: 01 April 2014
59 years old
Director
HAMES, Victoria Elizabeth
Appointed Date: 31 October 2016
54 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 17 May 2012
Secretary
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 20 June 2007
Secretary
MACCOLL, Fiona
Resigned: 01 March 2012
Appointed Date: 25 June 2010
Secretary
WHYTE, Matthew John
Resigned: 17 May 2012
Appointed Date: 01 March 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
65 years old
Director
EVANS, Eleanor Bronwen
Resigned: 19 August 2016
Appointed Date: 01 July 2013
59 years old
Director
JUGGINS, Janine Claire
Resigned: 05 April 2013
Appointed Date: 02 July 2012
62 years old
Director
LARSEN, Daniel Shane
Resigned: 31 March 2014
Appointed Date: 26 June 2007
67 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 20 June 2007
71 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 07 March 2012
58 years old
Director
QUELLMANN, Ulf
Resigned: 22 August 2016
Appointed Date: 25 April 2008
60 years old
Director
RATNAGE, Ian Clay
Resigned: 25 April 2008
Appointed Date: 20 June 2007
76 years old
Director
WALKER, Pamela Sandra
Resigned: 01 April 2011
Appointed Date: 20 June 2007
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007

RIO TINTO FINANCE (USA) PLC Events

02 Nov 2016
Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016
24 Aug 2016
Termination of appointment of Ulf Quellmann as a director on 22 August 2016
24 Aug 2016
Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016
05 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,000
...
... and 61 more events
05 Jul 2007
Secretary resigned;director resigned
05 Jul 2007
New secretary appointed
05 Jul 2007
New director appointed
05 Jul 2007
New director appointed
20 Jun 2007
Incorporation

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