RIO TINTO INDONESIAN HOLDINGS LIMITED
LONDON RTZ INDONESIAN HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 03074852
Status Active
Incorporation Date 3 July 1995
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 thirty events have happened. The last three records are Director's details changed for Miss Victoria Elizabeth Hames on 31 October 2016; Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016; Director's details changed for Mr Ulf Quellmann on 23 August 2016. The most likely internet sites of RIO TINTO INDONESIAN HOLDINGS LIMITED are www.riotintoindonesianholdings.co.uk, and www.rio-tinto-indonesian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Indonesian Holdings Limited is a Private Limited Company. The company registration number is 03074852. Rio Tinto Indonesian Holdings Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Rio Tinto Indonesian Holdings Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. ATKINSON, Robert Douglas is a Director of the company. HAMES, Victoria Elizabeth is a Director of the company. QUELLMANN, Ulf is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BELL, Keith Charles has been resigned. Secretary DOWDING, Roger Peter has been resigned. Secretary JACKSON, Laura Ann Maria has been resigned. Secretary LLOYD-DAVIS, Glynne Christian 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 ANDREWES, Mark Damien has been resigned. Director BOSSICK, Michael Philip has been resigned. Director BRADLEY, John Stirling has been resigned. Director DOWDING, Roger Peter has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director FREEMAN, Michael Millice has been resigned. Director JUGGINS, Janine Claire has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LENON, Christopher 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 RATNAGE, Ian Clay has been resigned. Director WHYTE, Matthew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014

Director
ATKINSON, Robert Douglas
Appointed Date: 01 June 2014
56 years old

Director
HAMES, Victoria Elizabeth
Appointed Date: 31 October 2016
53 years old

Director
QUELLMANN, Ulf
Appointed Date: 17 July 2012
60 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 10 May 2012

Secretary
BELL, Keith Charles
Resigned: 18 February 1998
Appointed Date: 31 January 1998

Secretary
DOWDING, Roger Peter
Resigned: 13 January 2000
Appointed Date: 18 February 1998

Secretary
JACKSON, Laura Ann Maria
Resigned: 02 November 2007
Appointed Date: 09 March 2007

Secretary
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
Appointed Date: 03 July 1995

Secretary
MORLEY, Sarah Alexis
Resigned: 09 March 2007
Appointed Date: 30 November 2004

Secretary
WHYTE, Matthew John
Resigned: 10 May 2012
Appointed Date: 02 November 2007

Secretary
WHYTE, Matthew John
Resigned: 30 November 2004
Appointed Date: 14 January 2000

Director
ANDREWES, Mark Damien
Resigned: 05 March 2014
Appointed Date: 24 July 2013
60 years old

Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
64 years old

Director
BRADLEY, John Stirling
Resigned: 30 December 1999
Appointed Date: 10 July 1995
77 years old

Director
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 13 January 2000
73 years old

Director
EVANS, Eleanor Bronwen
Resigned: 19 August 2016
Appointed Date: 01 July 2013
59 years old

Director
FREEMAN, Michael Millice
Resigned: 31 May 1998
Appointed Date: 03 July 1995
87 years old

Director
JUGGINS, Janine Claire
Resigned: 05 April 2013
Appointed Date: 17 July 2012
62 years old

Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 17 July 2012
66 years old

Director
LARSEN, Daniel Shane
Resigned: 27 September 2006
Appointed Date: 01 January 2006
66 years old

Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 22 May 1998
68 years old

Director
LENON, Christopher
Resigned: 27 September 2006
Appointed Date: 01 January 2000
71 years old

Director
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
Appointed Date: 03 July 1995
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: 10 July 1995
72 years old

Director
MERTON, Michael Ralph
Resigned: 31 December 2005
Appointed Date: 22 May 2001
74 years old

Director
RATNAGE, Ian Clay
Resigned: 27 September 2006
Appointed Date: 10 July 1995
76 years old

Director
WHYTE, Matthew John
Resigned: 08 June 2012
Appointed Date: 27 September 2006
51 years old

RIO TINTO INDONESIAN HOLDINGS LIMITED Events

02 Nov 2016
Director's details changed for Miss Victoria Elizabeth Hames on 31 October 2016
01 Nov 2016
Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016
31 Aug 2016
Director's details changed for Mr Ulf Quellmann on 23 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
...
... and 120 more events
24 Aug 1995
New director appointed
03 Aug 1995
New director appointed
03 Aug 1995
New director appointed
12 Jul 1995
Accounting reference date notified as 31/12

03 Jul 1995
Incorporation