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Nom

RIO Tinto PLC

Adresse
6 St James's Square
London
SW1Y 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00719885 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (18)

Source: Companies House
Barton, Dominic Stephen London, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
Clark, Megan Elizabeth London, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 06/1958 Occupation: Non Executive Director Role: Director Country of Residence: Australia Nationality: Australian
Cunningham, Peter Lloyd London, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 10/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
Henry, Simon Peter London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Hietala, Kaisa Helena London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 03/1971 Occupation: Non Executive Director Role: Director Country of Residence: Finland Nationality: Finnish
Hodges, Andrew William London, United Kingdom Status: Active Notified: 29/08/2023 Role: Secretary
Laidlaw, William Samuel Hugh London, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Lloyd-Hurwitz, Susan London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 02/1967 Occupation: Non Executive Director Role: Director Country of Residence: Australia Nationality: Australian
Mckeon, Simon Vincent London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
Merz, Martina London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Germany Nationality: German
Nason, Jennifer Anne London, United Kingdom Status: Active Notified: 01/03/2020 Date of Birth: 07/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
O'Rourke, James Calvin London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: Canadian
Stausholm, Jakob London, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 08/1968 Occupation: Executive Role: Director Country of Residence: Denmark Nationality: Danish
Valle, Dean Dalla London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 01/1959 Occupation: Non Executive Director Role: Director Country of Residence: Australia Nationality: Australian
Woods, Ngaire Tui London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 02/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: New Zealander
Wyatt, Benjamin Sana London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
Allen, Steven Patrick London, United Kingdom Status: Ceased Notified: 09/01/2017 Ceased: 29/08/2023 Role: Secretary
Clark, Megan Elizabeth, Dr London, United Kingdom Status: Ceased Notified: 20/11/2014 Ceased: 15/12/2023 Occupation: Non Executive Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (6)

gb-flag GB RIO Tinto European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00993068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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
  • gb-flag GB RIO Tinto Pension Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01776943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB THR Copper Limited Status: Active Notified: 11/09/2023 Companies House Number: 15130606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RIO Tinto Canada Finance Limited Status: Ceased Notified: 19/08/2021 Ceased: 19/08/2021 Companies House Number: 13575404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RIO Tinto Medical Plan Trustees Limited Status: Ceased Notified: 19/04/2017 Ceased: 19/02/2018 Companies House Number: 03230372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors