RIO TINTO SOUTH EAST ASIA LIMITED

6 St James's Square, London, SW1Y 4AD
StatusACTIVE
Company No.03699290
CategoryPrivate Limited Company
Incorporated21 Jan 1999
Age25 years, 3 months, 7 days
JurisdictionEngland Wales

SUMMARY

RIO TINTO SOUTH EAST ASIA LIMITED is an active private limited company with number 03699290. It was incorporated 25 years, 3 months, 7 days ago, on 21 January 1999. The company address is 6 St James's Square, London, SW1Y 4AD.



People

RIO TINTO SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 05 May 2017

Current time on role 6 years, 11 months, 23 days

COX, Matthew

Director

Chartered Accountant

ACTIVE

Assigned on 15 Jan 2021

Current time on role 3 years, 3 months, 13 days

KIDDLE, John Patrick

Director

Accountant

ACTIVE

Assigned on 19 Apr 2019

Current time on role 5 years, 9 days

PASMORE, Michael Stuart

Director

Chartered Secretary

ACTIVE

Assigned on 25 Mar 2024

Current time on role 1 month, 3 days

ALDRIDGE, Gemma Jane Constance

Secretary

RESIGNED

Assigned on 11 May 2012

Resigned on 12 Dec 2014

Time on role 2 years, 7 months, 1 day

DAY, Helen Christine

Secretary

RESIGNED

Assigned on 12 Dec 2014

Resigned on 05 May 2017

Time on role 2 years, 4 months, 24 days

JACKSON, Laura Ann Maria

Secretary

RESIGNED

Assigned on 09 Mar 2007

Resigned on 02 Nov 2007

Time on role 7 months, 24 days

LOWRY, Daren Clive

Secretary

RESIGNED

Assigned on 21 Jan 1999

Resigned on 27 Aug 1999

Time on role 7 months, 6 days

MEAD, Julie Elizabeth

Secretary

RESIGNED

Assigned on 28 Aug 1999

Resigned on 28 Oct 1999

Time on role 2 months

MORLEY, Sarah Alexis

Secretary

RESIGNED

Assigned on 30 Nov 2004

Resigned on 09 Mar 2007

Time on role 2 years, 3 months, 9 days

WHYTE, Matthew John

Secretary

Company Secretary

RESIGNED

Assigned on 02 Nov 2007

Resigned on 11 May 2012

Time on role 4 years, 6 months, 9 days

WHYTE, Matthew John

Secretary

RESIGNED

Assigned on 28 Oct 1999

Resigned on 30 Nov 2004

Time on role 5 years, 1 month, 2 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Jan 1999

Resigned on 21 Jan 1999

Time on role

ALLEN, Steven Patrick

Director

Company Secretary

RESIGNED

Assigned on 25 Oct 2017

Resigned on 01 Mar 2018

Time on role 4 months, 7 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 21 Jan 1999

Resigned on 30 Dec 1999

Time on role 11 months, 9 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 01 Jul 2013

Resigned on 19 Aug 2016

Time on role 3 years, 1 month, 18 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

HEDLEY, Paul Ian, Mr.

Director

Treasurer

RESIGNED

Assigned on 05 May 2017

Resigned on 07 Jun 2019

Time on role 2 years, 1 month, 2 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 21 Jan 1999

Resigned on 31 Jul 2007

Time on role 8 years, 6 months, 10 days

LENON, Christopher

Director

Head Of Taxation

RESIGNED

Assigned on 21 Jan 1999

Resigned on 08 Dec 2008

Time on role 9 years, 10 months, 18 days

MARTINS ALEXANDRE, Abel

Director

Treasurer

RESIGNED

Assigned 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

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 Accountant

RESIGNED

Assigned on 21 Jan 1999

Resigned on 21 May 2001

Time on role 2 years, 4 months

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 21 Jan 1999

Resigned on 25 Apr 2008

Time on role 9 years, 3 months, 4 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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