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Nom

RIO Tinto Overseas Holdings Limited
Adresse
6 St James's Square
London
SW1Y 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00280423 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rio Tinto International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00425864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Avery, Richard Alan London, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kiddle, John Patrick London Status: Active Notified: 19/04/2019 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rio Tinto Secretariat Limited, London, United Kingdom Status: Active Notified: 05/05/2017 Role: Secretary
    Evans, Eleanor Bronwen London Status: Ceased Notified: 01/07/2013 Ceased: 05/03/2014 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hedley, Paul Ian, Mr. London, United Kingdom Status: Ceased Notified: 18/12/2017 Ceased: 07/06/2019 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British