RIO TINTO WESTERN HOLDINGS LIMITED

6 St James's Square, London, SW1Y 4AD

StatusACTIVE
Company No.00007132
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Mar 1873
Years146 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 Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date27 Apr 2017
Returns Last Date30 Mar 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



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 1918
Delivered 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.