RIO TINTO SOUTH EAST ASIA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 03699290
Status Active
Incorporation Date 21 January 1999
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 five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016; Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016. The most likely internet sites of RIO TINTO SOUTH EAST ASIA LIMITED are www.riotintosoutheastasia.co.uk, and www.rio-tinto-south-east-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 South East Asia Limited is a Private Limited Company. The company registration number is 03699290. Rio Tinto South East Asia Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Rio Tinto South East Asia 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. 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 JACKSON, Laura Ann Maria has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary MEAD, Julie Elizabeth has been resigned. Secretary MORLEY, Sarah Alexis has been resigned. Secretary WHYTE, Matthew John 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 BRADLEY, John Stirling 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 LAWLESS, Anette Vendelbo has been resigned. Director LENON, Christopher 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. 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: 11 May 2012
Secretary
JACKSON, Laura Ann Maria
Resigned: 02 November 2007
Appointed Date: 09 March 2007
Secretary
LOWRY, Daren Clive
Resigned: 27 August 1999
Appointed Date: 21 January 1999
Secretary
MEAD, Julie Elizabeth
Resigned: 28 October 1999
Appointed Date: 28 August 1999
Secretary
MORLEY, Sarah Alexis
Resigned: 09 March 2007
Appointed Date: 30 November 2004
Secretary
WHYTE, Matthew John
Resigned: 11 May 2012
Appointed Date: 02 November 2007
Secretary
WHYTE, Matthew John
Resigned: 30 November 2004
Appointed Date: 28 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
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: 21 January 1999
77 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: 01 January 2006
66 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 21 January 1999
68 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 21 January 1999
71 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: 21 January 1999
72 years old
Director
MERTON, Michael Ralph
Resigned: 31 December 2005
Appointed Date: 22 May 2001
74 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: 21 January 1999
76 years old

Persons With Significant Control

Rio Tinto International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIO TINTO SOUTH EAST ASIA LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Nov 2016
Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016
24 Aug 2016
Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016
24 Aug 2016
Termination of appointment of Ulf Quellmann as a director on 22 August 2016
06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 95 more events
25 Jan 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/01/99
25 Jan 1999
Secretary resigned
21 Jan 1999
Incorporation

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