Company information:
Rio Tinto Finance (Usa) Plc (No: 06287014)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Status: Active
Incorporated: 20-Jun-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: PETER LLOYD CUNNINGHAM ( DOB: Oct-1966 From: Apr-2014 )
Current Director: PAUL IAN HEDLEY ( DOB: Oct-1969 From: Apr-2017 )
Current Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Oct-2023 )
Current Director: JOHN PATRICK KIDDLE ( DOB: Oct-1972 From: Apr-2019 )
Current Director: ABEL MARTINS ALEXANDRE ( DOB: Oct-1971 From: Jun-2019 )
Current Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 )
Resigned Director: STEVEN PATRICK ALLEN ( DOB: May-1971 From: Oct-2017 To: Oct-2023 )
Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964 From: Jul-2013 To: Apr-2017 )
Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960 From: May-2013 To: Jul-2013 )
Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960 From: Apr-2017 To: Apr-2019 )
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: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971 From: Oct-2016 To: Sep-2017 )
Resigned Director: PAUL IAN HEDLEY ( DOB: Oct-1969 From: Apr-2017 To: Jun-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: JANINE CLAIRE JUGGINS ( DOB: Sep-1963 From: Jul-2012 To: Apr-2013 )
Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958 From: Jun-2007 To: Mar-2014 )
Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954 From: Jun-2007 To: Dec-2008 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( From: Mar-2012 To: May-2013 )
Resigned Director: ULF QUELLMANN ( DOB: Apr-1965 From: Apr-2008 To: Aug-2016 )
Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949 From: Jun-2007 To: Apr-2008 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: PAMELA SANDRA WALKER ( DOB: Jan-1952 From: Jun-2007 To: Apr-2011 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: May-2012 To: Dec-2014 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: May-2017 )
Resigned Secretary: ROGER PETER DOWDING ( DOB: Aug-1952 From: Jun-2007 To: Mar-2010 )
Resigned Secretary: FIONA MACCOLL ( From: Jun-2010 To: Mar-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Secretary: MATTHEW JOHN WHYTE ( From: Mar-2012 To: May-2012 )
Persons of Significant Control:
Rio Tinto International 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)