Company information:
Rio Tinto Western Holdings Limited (No: 00007132)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-1873
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: PETER LLOYD CUNNINGHAM ( DOB: Oct-1966 From: Apr-2014 )
Current Director: JOHN PATRICK KIDDLE ( DOB: Oct-1972 From: Apr-2019 )
Current Director: MICHAEL STUART PASMORE ( DOB: Apr-1981 From: Mar-2024 )
Current Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 )
Resigned Director: STEVEN PATRICK ALLEN ( DOB: May-1971 From: Oct-2017 To: Mar-2018 )
Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964 From: Jul-2013 To: May-2017 )
Resigned Director: ROBIN CHRISTIAN BELLHOUSE ( DOB: May-1964 From: Mar-2018 To: Nov-2018 )
Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960 From: May-2013 To: Jul-2013 )
Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960 From: May-2017 To: Apr-2019 )
Resigned Director: JOHN STIRLING BRADLEY ( DOB: Jan-1948 From: Jul-1992 To: Dec-1999 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Jul-2013 To: Aug-2016 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Jul-2013 To: Aug-2016 )
Resigned Director: MICHAEL MILLICE FREEMAN ( DOB: May-1938 From: Mar-1992 To: May-1998 )
Resigned Director: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971 From: Oct-2016 To: Sep-2017 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Nov-2018 To: Mar-2024 )
Resigned Director: JANINE CLAIRE JUGGINS ( DOB: Sep-1963 From: Jul-2012 To: Apr-2013 )
Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958 From: Jan-2006 To: Mar-2014 )
Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957 From: May-1998 To: Jul-2007 )
Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954 From: Jan-2000 To: Dec-2008 )
Resigned Director: THOMAS JOHN LIGHTERNESS ( DOB: Jan-1932 From: Mar-1992 To: Dec-1993 )
Resigned Director: GLYNNE CHRISTIAN LLOYD-DAVIS ( DOB: Mar-1941 From: Mar-1992 To: Jan-1998 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Aug-2007 To: May-2013 )
Resigned Director: STEPHEN FREDERICK MCADAM ( DOB: Jul-1953 From: Jan-1994 To: May-2001 )
Resigned Director: MICHAEL RALPH MERTON ( DOB: Apr-1951 From: May-2001 To: Dec-2005 )
Resigned Director: ULF QUELLMANN ( DOB: Apr-1965 From: Apr-2008 To: Aug-2016 )
Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949 From: Jan-1994 To: Apr-2008 )
Resigned Director: IAN CHARLES STRACHAN ( DOB: Apr-1943 From: Mar-1992 To: Mar-1995 )
Resigned Director: FRANCIS SPENCER WIGLEY ( DOB: Oct-1942 From: Mar-1992 To: Jun-1992 )
Resigned Director: DAVID WOLSTENHOLME ( DOB: Apr-1940 From: Mar-1992 To: Sep-1993 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Feb-2012 To: Dec-2014 )
Resigned Secretary: KEITH CHARLES BELL ( DOB: Nov-1949 From: Jan-1998 To: Feb-1998 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: May-2017 )
Resigned Secretary: ROGER PETER DOWDING ( DOB: Aug-1952 From: Feb-1998 To: Mar-2010 )
Resigned Secretary: GLYNNE CHRISTIAN LLOYD-DAVIS ( DOB: Mar-1941 From: Mar-1992 To: Jan-1998 )
Resigned Secretary: MATTHEW JOHN WHYTE ( From: Apr-2010 To: Feb-2012 )
Persons of Significant Control:
Rio Tinto European Holdings Limited, 6 St James's Square, London, SW1Y 4AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)