RIO TINTO OVERSEAS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00280423 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 1933 |
| Age | 90 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
RIO TINTO OVERSEAS HOLDINGS LIMITED is an active private limited company with number 00280423. It was incorporated 90 years, 6 months, 27 days ago, on 09 October 1933. The company address is 6 St James's Square, London, SW1Y 4AD.
People
Corporate-secretary
ACTIVEAssigned on 05 May 2017
Current time on role 7 years
Director
Chartered Accountant
ACTIVEAssigned on 17 Apr 2015
Current time on role 9 years, 18 days
Director
Accountant
ACTIVEAssigned on 19 Apr 2019
Current time on role 5 years, 16 days
ALDRIDGE, Gemma Jane Constance
Secretary
RESIGNEDAssigned on 01 Sep 2011
Resigned on 12 Dec 2014
Time on role 3 years, 3 months, 11 days
Secretary
RESIGNEDAssigned on 31 Jan 1998
Resigned on 18 Feb 1998
Time on role 18 days
Secretary
RESIGNEDAssigned on 12 Dec 2014
Resigned on 05 May 2017
Time on role 2 years, 4 months, 24 days
Secretary
RESIGNEDAssigned on 18 Feb 1998
Resigned on 31 Mar 2010
Time on role 12 years, 1 month, 13 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jan 1998
Time on role 26 years, 3 months, 5 days
Secretary
RESIGNEDAssigned on 30 Jul 2010
Resigned on 01 Sep 2011
Time on role 1 year, 1 month, 2 days
Director
Tax Manager
RESIGNEDAssigned on 24 Jul 2013
Resigned on 05 May 2017
Time on role 3 years, 9 months, 12 days
Director
Mining Executive
RESIGNEDAssigned on
Resigned on 05 Jun 1993
Time on role 30 years, 11 months
Director
Chartered Accountant
RESIGNEDAssigned on 05 May 2017
Resigned on 19 Apr 2019
Time on role 1 year, 11 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 May 2013
Resigned on 24 Jul 2013
Time on role 2 months, 4 days
Director
Solicitor
RESIGNEDAssigned on 01 Jul 1992
Resigned on 30 Dec 1999
Time on role 7 years, 5 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 01 Jul 2013
Resigned on 05 Mar 2014
Time on role 8 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 31 May 1998
Time on role 25 years, 11 months, 4 days
Director
Treasurer
RESIGNEDAssigned on 18 Dec 2017
Resigned on 07 Jun 2019
Time on role 1 year, 5 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 02 Jul 2012
Resigned on 05 Apr 2013
Time on role 9 months, 3 days
Director
Controller
RESIGNEDAssigned on 01 Jan 2006
Resigned on 05 Mar 2014
Time on role 8 years, 2 months, 4 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 May 1998
Resigned on 31 Jul 2007
Time on role 9 years, 2 months, 9 days
Director
Head Of Taxation
RESIGNEDAssigned on 20 Dec 1993
Resigned on 08 Dec 2008
Time on role 14 years, 11 months, 19 days
Director
Treasurer
RESIGNEDAssigned on
Resigned on 20 Dec 1993
Time on role 30 years, 4 months, 15 days
Director
Chartered Secretary
RESIGNEDAssigned on
Resigned on 30 Jan 1998
Time on role 26 years, 3 months, 5 days
Director
Treasurer
RESIGNEDAssigned on 07 Jun 2019
Resigned on 17 Mar 2021
Time on role 1 year, 9 months, 10 days
MATHEWS, Benedict John Spurway
Director
Company Secretary
RESIGNEDAssigned on 01 Aug 2007
Resigned on 03 May 2013
Time on role 5 years, 9 months, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Dec 1993
Resigned on 21 May 2001
Time on role 7 years, 5 months, 1 day
Director
Manager
RESIGNEDAssigned on 22 May 2001
Resigned on 31 Dec 2005
Time on role 4 years, 7 months, 9 days
Director
Global Head Of Treasury
RESIGNEDAssigned on 25 Apr 2008
Resigned on 05 Mar 2014
Time on role 5 years, 10 months, 10 days
Director
Group Treasurer
RESIGNEDAssigned on 20 Dec 1993
Resigned on 25 Apr 2008
Time on role 14 years, 4 months, 5 days
SLADE, Jonathan Thomas Charles
Director
Chartered Accountant And Treasurer
RESIGNEDAssigned on 05 Mar 2014
Resigned on 18 Dec 2017
Time on role 3 years, 9 months, 13 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Sep 2008
Resigned on 31 May 2009
Time on role 8 months, 30 days
Director
Solicitor
RESIGNEDAssigned on
Resigned on 30 Jun 1992
Time on role 31 years, 10 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Mar 2014
Resigned on 17 Apr 2015
Time on role 1 year, 1 month, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Sep 1993
Time on role 30 years, 7 months, 5 days
Some Companies
COMMERCIAL & SURVEYING SOLUTIONS LIMITED
NUMBER 1,BOURNE,PE10 9LN
| Number: | 05110009 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 ST. JOHN STREET,LONDON,EC1M 4NJ
| Number: | 09316255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PINEWOOD BUILDING MANAGEMENT LTD
69 PINEWOOD DRIVE,MORPETH,NE61 3ST
| Number: | 08475073 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRIVATE BUILDING CONSTRUCTION LIMITED
113A WALTON ROAD,WOKING,GU21 5DW
| Number: | 11244381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 QUEEN VICTORIA STREET,LONDON,EC4V 4BE
| Number: | 09901823 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30B SIXTH AVENUE,BRISTOL,BS7 0LT
| Number: | 11603264 |
| Status: | ACTIVE |
| Category: | Private Limited Company |