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Nom

RIO Tinto Secretariat Limited

Adresse
6 St. James's Square
London
SW1Y 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10754108 Show on Companies House
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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 London Limited Status: Active Notified: 04/05/2017 Companies House Number: 00460473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Campbell, Ruby Catherine London, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Clifton, Hayley Alice Elizabeth London, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 10/1984 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, Andrew William London, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 06/1967 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Pasmore, Michael Stuart London, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 04/1981 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Steven Patrick London, United Kingdom Status: Ceased Notified: 04/05/2017 Ceased: 01/10/2023 Date of Birth: 05/1971 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Bellhouse, Robin Christian London, United Kingdom Status: Ceased Notified: 01/03/2018 Ceased: 30/11/2018 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British