RIO TINTO WESTERN HOLDINGS LIMITED
6 St James's Square, London, SW1Y 4AD
| Status | ACTIVE |
| Company No. | 00007132 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 29 Mar 1873 |
| Years | 146 years, 7 months and 21 days |
SUMMARY
RIO TINTO WESTERN HOLDINGS LIMITED is an active private limited company with number 00007132. It was incorporated 146 years, 7 months and 21 days ago, on 29 March 1873. The company address is 6 St James's Square, London, SW1Y 4AD , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for RIO TINTO WESTERN HOLDINGS LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.
OVERVIEW
| Accounts | |
| Reference Day | 31 December |
| Next due date | 30 Sep 2019 |
| Last made up | 31 Dec 2017 |
| Category | FULL |
| Returns Due Date | 27 Apr 2017 |
| Returns Last Date | 30 Mar 2016 |
| Nature of business (SIC) | |
| 70100 | Activities of head offices |
| Mortgages | |
| Num. Charges | 1 |
| Outstanding | 1 |
| Part. Satisfied | 0 |
| Satisfied | 0 |
| Partners | |
| General | 0 |
| Limited | 0 |
OFFICERS
RIO TINTO SECRETARIAT LIMITED
Corporate-secretary
ACTIVE
Assigned on 05 May 2017
Current time on role 2 years, 6 months and 14 days
CUNNINGHAM, Peter Lloyd
Director
ACTIVE
Assigned on 01 Apr 2014
Current time on role 5 years, 7 months and 18 days
HODGES, Andrew William
Director
ACTIVE
Assigned on 30 Nov 2018
Current time on role 11 months and 19 days
KIDDLE, John Patrick
Director
ACTIVE
Assigned on 19 Apr 2019
Current time on role 7 months
ALDRIDGE, Gemma Jane Constance
Secretary
RESIGNED
Assigned on 15 Feb 2012
Resigned on 12 Dec 2014
Time on role 2 years, 9 months and 26 days
BELL, Keith Charles
Secretary
RESIGNED
Assigned on 31 Jan 1998
Resigned on 18 Feb 1998
Time on role 18 days
DAY, Helen Christine
Secretary
RESIGNED
Assigned on 12 Dec 2014
Resigned on 05 May 2017
Time on role 2 years, 4 months and 24 days
DOWDING, Roger Peter
Secretary
RESIGNED
Assigned on 18 Feb 1998
Resigned on 31 Mar 2010
Time on role 12 years, 1 month and 13 days
LLOYD-DAVIS, Glynne Christian
Secretary
RESIGNED
Assigned on
Resigned on 30 Jan 1998
Time on role 21 years, 9 months and 20 days
WHYTE, Matthew John
Secretary
RESIGNED
Assigned on 01 Apr 2010
Resigned on 15 Feb 2012
Time on role 1 year, 10 months and 14 days
ALLEN, Steven Patrick
Director
RESIGNED
Assigned on 17 Oct 2017
Resigned on 01 Mar 2018
Time on role 4 months and 15 days
ANDREWES, Mark Damien
Director
RESIGNED
Assigned on 24 Jul 2013
Resigned on 05 May 2017
Time on role 3 years, 9 months and 12 days
BELLHOUSE, Robin Christian
Director
RESIGNED
Assigned on 14 Mar 2018
Resigned on 30 Nov 2018
Time on role 8 months and 16 days
BOSSICK, Michael Philip
Director
RESIGNED
Assigned on 05 May 2017
Resigned on 19 Apr 2019
Time on role 1 year, 11 months and 14 days
BOSSICK, Michael Philip
Director
RESIGNED
Assigned on 20 May 2013
Resigned on 24 Jul 2013
Time on role 2 months and 4 days
BRADLEY, John Stirling
Director
RESIGNED
Assigned on 01 Jul 1992
Resigned on 30 Dec 1999
Time on role 7 years, 5 months and 29 days
EVANS, Eleanor Bronwen
Director
RESIGNED
Assigned on 02 Jul 2013
Resigned on 19 Aug 2016
Time on role 3 years, 1 month and 17 days
FREEMAN, Michael Millice
Director
RESIGNED
Assigned on
Resigned on 31 May 1998
Time on role 21 years, 5 months and 19 days
HAMES, Victoria Elizabeth
Director
RESIGNED
Assigned on 31 Oct 2016
Resigned on 30 Sep 2017
Time on role 10 months and 30 days
JUGGINS, Janine Claire
Director
RESIGNED
Assigned on 02 Jul 2012
Resigned on 05 Apr 2013
Time on role 9 months and 3 days
LARSEN, Daniel Shane
Director
RESIGNED
Assigned on 01 Jan 2006
Resigned on 31 Mar 2014
Time on role 8 years, 2 months and 30 days
LAWLESS, Anette Vendelbo
Director
RESIGNED
Assigned on 22 May 1998
Resigned on 31 Jul 2007
Time on role 9 years, 2 months and 9 days
LENON, Christopher
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 08 Dec 2008
Time on role 8 years, 11 months and 7 days
LIGHTERNESS, Thomas John
Director
RESIGNED
Assigned on
Resigned on 23 Dec 1993
Time on role 25 years, 10 months and 27 days
LLOYD-DAVIS, Glynne Christian
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1998
Time on role 21 years, 9 months and 20 days
MATHEWS, Benedict John Spurway
Director
RESIGNED
Assigned on 01 Aug 2007
Resigned on 03 May 2013
Time on role 5 years, 9 months and 2 days
MCADAM, Stephen Frederick
Director
RESIGNED
Assigned on 26 Jan 1994
Resigned on 21 May 2001
Time on role 7 years, 3 months and 26 days
MERTON, Michael Ralph
Director
RESIGNED
Assigned on 22 May 2001
Resigned on 31 Dec 2005
Time on role 4 years, 7 months and 9 days
QUELLMANN, Ulf
Director
RESIGNED
Assigned on 25 Apr 2008
Resigned on 22 Aug 2016
Time on role 8 years, 3 months and 27 days
RATNAGE, Ian Clay
Director
RESIGNED
Assigned on 26 Jan 1994
Resigned on 25 Apr 2008
Time on role 14 years, 2 months and 30 days
STRACHAN, Ian Charles
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1995
Time on role 24 years, 7 months and 19 days
WIGLEY, Francis Spencer
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1992
Time on role 27 years, 4 months and 20 days
WOLSTENHOLME, David
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1993
Time on role 26 years, 1 month and 20 days
CHARGES
1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied
Mortgage charge created out of united kingdom and comprising soley property situate outside the united kingdom
Created on 14 Dec 1918Delivered on 18 Dec 1918
Status Outstanding
Persons Entitled
The Charge is in Favour of the Bearer Bonds Secured by the Mortgage Nospecific Mortgagees or Trustees are Named
Amount Secured
£100,000,000 prestas
Short Particulars
Land property called mines de rio tinto situated in the municipal district of the town of that name in spain, with all the accessories miscellaneous ets of the said mines.