RIO TINTO WESTERN HOLDINGS LIMITED

6 St James's Square, London, SW1Y 4AD, United Kingdom
StatusACTIVE
Company No.00007132
CategoryPrivate Limited Company
Incorporated29 Mar 1873
Age151 years, 25 days
JurisdictionEngland Wales

SUMMARY

RIO TINTO WESTERN HOLDINGS LIMITED is an active private limited company with number 00007132. It was incorporated 151 years, 25 days ago, on 29 March 1873. The company address is 6 St James's Square, London, SW1Y 4AD, United Kingdom.



People

RIO TINTO SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 05 May 2017

Current time on role 6 years, 11 months, 18 days

COX, Matthew

Director

Chartered Accountant

ACTIVE

Assigned on 15 Jan 2021

Current time on role 3 years, 3 months, 8 days

KIDDLE, John Patrick

Director

Accountant

ACTIVE

Assigned on 19 Apr 2019

Current time on role 5 years, 4 days

PASMORE, Michael Stuart

Director

Chartered Secretary

ACTIVE

Assigned on 25 Mar 2024

Current time on role 29 days

ALDRIDGE, Gemma Jane Constance

Secretary

RESIGNED

Assigned on 15 Feb 2012

Resigned on 12 Dec 2014

Time on role 2 years, 9 months, 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, 24 days

DOWDING, Roger Peter

Secretary

RESIGNED

Assigned on 18 Feb 1998

Resigned on 31 Mar 2010

Time on role 12 years, 1 month, 13 days

LLOYD-DAVIS, Glynne Christian

Secretary

RESIGNED

Assigned on

Resigned on 30 Jan 1998

Time on role 26 years, 2 months, 24 days

WHYTE, Matthew John

Secretary

RESIGNED

Assigned on 01 Apr 2010

Resigned on 15 Feb 2012

Time on role 1 year, 10 months, 14 days

ALLEN, Steven Patrick

Director

Company Secretary

RESIGNED

Assigned on 17 Oct 2017

Resigned on 01 Mar 2018

Time on role 4 months, 15 days

ANDREWES, Mark Damien

Director

Tax Manager

RESIGNED

Assigned on 24 Jul 2013

Resigned on 05 May 2017

Time on role 3 years, 9 months, 12 days

BELLHOUSE, Robin Christian

Director

Chartered Secretary

RESIGNED

Assigned on 14 Mar 2018

Resigned on 30 Nov 2018

Time on role 8 months, 16 days

BOSSICK, Michael Philip

Director

Chartered Accountant

RESIGNED

Assigned on 05 May 2017

Resigned on 19 Apr 2019

Time on role 1 year, 11 months, 14 days

BOSSICK, Michael Philip

Director

Chartered Accountant

RESIGNED

Assigned on 20 May 2013

Resigned on 24 Jul 2013

Time on role 2 months, 4 days

BRADLEY, John Stirling

Director

Solicitor

RESIGNED

Assigned on 01 Jul 1992

Resigned on 30 Dec 1999

Time on role 7 years, 5 months, 29 days

CUNNINGHAM, Peter Lloyd

Director

Accountant

RESIGNED

Assigned on 01 Apr 2014

Resigned on 15 Jan 2021

Time on role 6 years, 9 months, 14 days

EVANS, Eleanor Bronwen

Director

Company Secretary

RESIGNED

Assigned on 02 Jul 2013

Resigned on 19 Aug 2016

Time on role 3 years, 1 month, 17 days

FREEMAN, Michael Millice

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 May 1998

Time on role 25 years, 10 months, 23 days

HAMES, Victoria Elizabeth

Director

Company Secretary

RESIGNED

Assigned on 31 Oct 2016

Resigned on 30 Sep 2017

Time on role 10 months, 30 days

HODGES, Andrew William

Director

Chartered Secretary

RESIGNED

Assigned on 30 Nov 2018

Resigned on 25 Mar 2024

Time on role 5 years, 3 months, 25 days

JUGGINS, Janine Claire

Director

Chartered Accountant

RESIGNED

Assigned on 02 Jul 2012

Resigned on 05 Apr 2013

Time on role 9 months, 3 days

LARSEN, Daniel Shane

Director

Controller

RESIGNED

Assigned on 01 Jan 2006

Resigned on 31 Mar 2014

Time on role 8 years, 2 months, 30 days

LAWLESS, Anette Vendelbo

Director

Chartered Secretary

RESIGNED

Assigned on 22 May 1998

Resigned on 31 Jul 2007

Time on role 9 years, 2 months, 9 days

LENON, Christopher

Director

Global Head Of Taxation

RESIGNED

Assigned on 01 Jan 2000

Resigned on 08 Dec 2008

Time on role 8 years, 11 months, 7 days

LIGHTERNESS, Thomas John

Director

Treasurer

RESIGNED

Assigned on

Resigned on 23 Dec 1993

Time on role 30 years, 4 months

LLOYD-DAVIS, Glynne Christian

Director

Chartered Secretary

RESIGNED

Assigned on

Resigned on 30 Jan 1998

Time on role 26 years, 2 months, 24 days

MATHEWS, Benedict John Spurway

Director

Company Secretary

RESIGNED

Assigned on 01 Aug 2007

Resigned on 03 May 2013

Time on role 5 years, 9 months, 2 days

MCADAM, Stephen Frederick

Director

Chartered Acountant

RESIGNED

Assigned on 26 Jan 1994

Resigned on 21 May 2001

Time on role 7 years, 3 months, 26 days

MERTON, Michael Ralph

Director

Manager

RESIGNED

Assigned on 22 May 2001

Resigned on 31 Dec 2005

Time on role 4 years, 7 months, 9 days

QUELLMANN, Ulf

Director

Global Head Of Treasury

RESIGNED

Assigned on 25 Apr 2008

Resigned on 22 Aug 2016

Time on role 8 years, 3 months, 27 days

RATNAGE, Ian Clay

Director

Group Treasurer

RESIGNED

Assigned on 26 Jan 1994

Resigned on 25 Apr 2008

Time on role 14 years, 2 months, 30 days

STRACHAN, Ian Charles

Director

Executive

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 23 days

WIGLEY, Francis Spencer

Director

Solicitor

RESIGNED

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 9 months, 24 days

WOLSTENHOLME, David

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 30 Sep 1993

Time on role 30 years, 6 months, 24 days


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