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Active 20 Carlton House Terrace, London, SW1Y 5AN
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED | Dissolved | Director | 03/06/25 | 2025-06-03 | |
RIO TINTO INDONESIAN HOLDINGS LIMITED | Active | Director | 06/02/25 | 2025-02-06 | |
RIO TINTO LONDON LIMITED | Active | Director | 01/10/23 | 2023-10-01 | |
RIO TINTO CANADA FINANCE LIMITED | Active | Director | 01/10/23 | 2023-10-01 | |
RIO TINTO FINANCE PLC | Active | Director | 01/10/23 | 2023-10-01 | |
RIO TINTO EUROPEAN HOLDINGS LIMITED | Active | Director | 01/10/23 | 2023-10-01 | |
RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Active | Director | 01/10/23 | 2023-10-01 | |
RIO TINTO FINANCE (USA) PLC | Active | Director | 01/10/23 | 2023-10-01 | |
PECHINEY AVIATUBE LIMITED | Dissolved | Director | 30/11/18 | 2018-11-30 | |
RIO TINTO SECRETARIAT LIMITED | Dissolved | Director | 30/11/18 | 2018-11-30 | |
LAWSON MARDON FLEXIBLE LIMITED | Dissolved | Director | 30/11/18 | 2018-11-30 | |
TBAC LIMITED | Dissolved | Director | 30/11/18 | 2018-11-30 | |
LAWSON MARDON SMITH BROTHERS LTD. | Dissolved | Director | 30/11/18 | 2018-11-30 | |
ALCAN FARMS LIMITED | Dissolved | Director | 30/11/18 | 2018-11-30 | |
ALCAN CHEMICALS LIMITED | Dissolved | Director | 30/11/18 | 2018-11-30 | |
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Active | Company Secretary | 04/01/07 | 2007-01-04 | |
THR COPPER LIMITED | Dissolved | Director | 11/09/23 | 25/03/24 | 2023-09-11 |
RIO TINTO COPPER LIMITED | Active | Director | 14/08/23 | 12/02/24 | 2023-08-14 |
LA GRANJA HOLDINGS NOMINEES LIMITED | Active | Director | 10/05/23 | 25/08/23 | 2023-05-10 |
RIO TINTO COPPER HOLDINGS LIMITED | Active | Director | 19/12/22 | 12/02/24 | 2022-12-19 |
RIO TINTO MINERALS LIMITED | Active | Director | 17/12/21 | 25/03/24 | 2021-12-17 |
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | Active | Director | 03/09/21 | 25/03/24 | 2021-09-03 |
RIO TINTO IRON ORE TRADING CHINA LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
RIO TINTO SOUTH EAST ASIA LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
RIO TINTO WESTERN HOLDINGS LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
THOS W WARD LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
RIO TINTO SIMFER UK LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
IOC SALES LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
ANGLESEY ALUMINIUM METAL LIMITED | Dissolved | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
LA GRANJA UK HOLDINGS LIMITED | Active | Director | 30/11/18 | 25/08/23 | 2018-11-30 |
BRITISH ALCAN ALUMINIUM LIMITED | Active | Director | 30/11/18 | 25/03/24 | 2018-11-30 |
HILLSERVE LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
ECL INVESTMENTS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED | Active | Director | 30/06/16 | 09/02/17 | 2016-06-30 |
CENTRICA TRADING LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA JERSEY LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
ECL CONTRACTS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
HUMBERLAND LIMITED | Dissolved | Director | 30/06/16 | 31/08/17 | 2016-06-30 |
CENTRICA DIRECTORS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA SECRETARIES LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA PRODUCTION LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED | Active | Director | 07/07/15 | 29/02/16 | 2015-07-07 |
ANGLO AMERICAN MARKETING LIMITED | Active | Director | 16/05/14 | 16/04/15 | 2014-05-16 |
VALTERRA PLATINUM MARKETING LIMITED | Active | Director | 15/05/14 | 12/02/15 | 2014-05-15 |
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED | Active | Director | 23/03/12 | 29/02/16 | 2012-03-23 |
TARMAC INDUSTRIAL MINERALS LIMITED | Active | Director | 21/12/10 | 07/01/13 | 2010-12-21 |
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED | Active | Director | 21/12/10 | 07/01/13 | 2010-12-21 |
ANGLO AMERICAN PREFCO LIMITED | Active | Company Secretary | 04/07/07 | 29/02/16 | 2007-07-04 |
FERRO NICKEL MARKETING LIMITED | Dissolved | Director | 19/03/07 | 29/02/16 | 2007-03-19 |
FERRO NICKEL MARKETING LIMITED | Dissolved | Company Secretary | 19/03/07 | 29/02/16 | 2007-03-19 |
ANGLO BASE METALS MARKETING LIMITED | Active | Company Secretary | 19/03/07 | 29/02/16 | 2007-03-19 |
ANGLO BASE METALS MARKETING LIMITED | Active | Director | 19/03/07 | 29/02/16 | 2007-03-19 |
SECURITY NOMINEES LIMITED | Dissolved | Company Secretary | 19/03/07 | 29/02/16 | 2007-03-19 |
RHOANGLO TRUSTEES LIMITED | Dissolved | Company Secretary | 19/03/07 | 29/02/16 | 2007-03-19 |
RHOANGLO TRUSTEES LIMITED | Dissolved | Director | 17/01/07 | 29/02/16 | 2007-01-17 |
ANGLO AMERICAN MARKETING LIMITED | Active | Company Secretary | 08/01/07 | 28/04/11 | 2007-01-08 |
ANGLO AMERICAN CAPITAL PLC | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Dissolved | Company Secretary | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Dissolved | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO AMERICAN PREFCO LIMITED | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO AMERICAN SERVICES (UK) LTD. | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO AMERICAN HOLDINGS LIMITED | Active | Company Secretary | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO AMERICAN HOLDINGS LIMITED | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO AMERICAN MEDICAL PLAN LIMITED | Dissolved | Company Secretary | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO AMERICAN INVESTMENTS (UK) LIMITED | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
TARMAC INDUSTRIAL MINERALS LIMITED | Active | Company Secretary | 04/01/07 | 27/01/12 | 2007-01-04 |
ANGLO AMERICAN REACH LIMITED | Active | Company Secretary | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO AMERICAN REACH LIMITED | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO AMERICAN FINANCE (UK) LIMITED | Active | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
MONDI FINANCE PLC | Active | Company Secretary | 01/09/06 | 06/07/07 | 2006-09-01 |
ANGLO AMERICAN INVESTMENTS (UK) LIMITED | Active | Company Secretary | 29/06/06 | 29/02/16 | 2006-06-29 |
ANGLO UK PENSION TRUSTEE LIMITED | Dissolved | Company Secretary | 27/06/06 | 29/02/16 | 2006-06-27 |
ANGLO AMERICAN CMC HOLDINGS LIMITED | Dissolved | Company Secretary | 26/05/06 | 29/02/16 | 2006-05-26 |
ANGLO AMERICAN CMC HOLDINGS LIMITED | Dissolved | Director | 26/05/06 | 29/02/16 | 2006-05-26 |
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 09/05/06 | 29/02/16 | 2006-05-09 |
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Active | Director | 09/05/06 | 29/02/16 | 2006-05-09 |
MONDI INVESTMENTS LIMITED | Active | Director | 09/05/06 | 24/11/06 | 2006-05-09 |
MONDI INVESTMENTS LIMITED | Active | Company Secretary | 09/05/06 | 24/11/06 | 2006-05-09 |
ANGLO AMERICAN CAPITAL PLC | Active | Company Secretary | 27/03/06 | 29/02/16 | 2006-03-27 |
ANGLO AMERICAN SERVICES (UK) LTD. | Active | Company Secretary | 27/03/06 | 29/02/16 | 2006-03-27 |
ANGLO AMERICAN FINANCE (UK) LIMITED | Active | Company Secretary | 27/03/06 | 29/02/16 | 2006-03-27 |
SECURITY NOMINEES LIMITED | Dissolved | Director | 28/02/06 | 29/02/16 | 2006-02-28 |
ANGLO AMERICAN PLC | Active | Company Secretary | 08/12/05 | 17/11/14 | 2005-12-08 |
AVIVA UKLAP DE-RISKING LIMITED | Active | Director | 26/06/03 | 01/12/05 | 2003-06-26 |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Dissolved | Director | 03/07/00 | 01/12/05 | 2000-07-03 |
RIO TINTO DIAMONDS LIMITED | Dissolved | Director | 31/01/22 | 2022-01-31 | |
RIO TINTO IRON & TITANIUM LIMITED | Dissolved | Director | 01/02/21 | 25/03/24 | 2021-02-01 |
RIO TINTO URANIUM LIMITED | Dissolved | Director | 02/01/19 | 2019-01-02 | |
RIO TINTO MARKETING SERVICES LIMITED | Dissolved | Director | 30/11/18 | 2018-11-30 | |
CENTRICA NEWCO 123 LIMITED | Dissolved | Director | 01/11/17 | 12/07/18 | 2017-11-01 |
DYNO HOLDINGS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
BRITISH GAS HOUSING SERVICES LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
CENTRICA LEASING (KL) LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CIU1 LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
GOLDBRAND DEVELOPMENT LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
EN1 PROPERTY HOLDINGS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
SCOTTISH GAS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
BRITISH GAS ENERGY PROCUREMENT LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
NSIP (HOLDINGS) LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
DRIPS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
CENTRICA PRODUCTION TRUSTEES LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
CENTRICA RESOURCES (UK) LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CH4 ENERGY LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
SOLAR TECHNOLOGIES GROUP LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
ECONERGY LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
NEWCO ONE LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA 25 LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
CENTRICA ONSHORE PROCESSING UK LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
ACCORD ENERGY (TRADING) LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED | Dissolved | Director | 30/06/16 | 12/01/17 | 2016-06-30 |
CHELTENHAM RENOVATORS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
CENTRICA F3 DEVELOPMENTS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
ACCORD ENERGY LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA ENERGY OPERATIONS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA ELECTRIC LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
KILLINGHOLME PENSIONS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
NEWCO FIVE LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
DYNO-PLUMBING LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
NEWNOVA OLD LIMITED | Dissolved | Director | 30/06/16 | 31/01/17 | 2016-06-30 |
CENTRICA NORTH SEA GAS EXPLORATION LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
NEWNOVA LTD | Dissolved | Director | 30/06/16 | 31/01/17 | 2016-06-30 |
DYNO-SERVICES LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
JK ENVIRONMENTAL SERVICES (UK) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
REPAIR AND CARE LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA ALPHA FINANCE LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
BMS SETPOINT LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
DYNO KIL (FRANCHISING) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
CH4 OLD LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
BRITISH GAS SOLAR LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA NO. 12 LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA EPSILON LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
CENTRICA INFRASTRUCTURE LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
BUSINESS GAS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA AMERICA LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CID1 LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA UPSTREAM INVESTMENT LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA NOMINEES NO.1 LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA RESOURCES PETROLEUM UK LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA PRODUCTION (DMF) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
CENTRICA PRODUCTION (GMA) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
BMS SOLUTIONS LIMITED | Dissolved | Director | 30/06/16 | 31/01/17 | 2016-06-30 |
BGPGS LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
ELECTRICITY DIRECT (UK) LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
DYNO DEVELOPMENTS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA 27 LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
SOLAR TECHNOLOGIES LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
NORTH SEA INFRASTRUCTURE PARTNERS LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
ATFORM LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
SOREN LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
ELECTRICITY AND GAS RECOVERIES LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
SEMPLICE ENERGY LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
DYNO-SECURITY SERVICES LIMITED | Dissolved | Director | 30/06/16 | 12/07/18 | 2016-06-30 |
CENTRICA LEASING (PB) LIMITED | Dissolved | Director | 30/06/16 | 2016-06-30 | |
WHARTON STREET CONSULTING LIMITED | Dissolved | Director | 03/06/16 | 2016-06-03 | |
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED | Dissolved | Director | 07/10/15 | 29/02/16 | 2015-10-07 |
ANGLO AMERICAN GLOBAL FINANCE LIMITED | Dissolved | Director | 20/07/15 | 29/02/16 | 2015-07-20 |
ANGLO AMERICAN PNG HOLDINGS LIMITED | Dissolved | Director | 19/11/14 | 29/02/16 | 2014-11-19 |
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | Dissolved | Director | 22/10/13 | 29/02/16 | 2013-10-22 |
ANGLO AMERICAN NICKEL MARKETING LIMITED | Dissolved | Director | 06/01/11 | 29/02/16 | 2011-01-06 |
ANGLO FERROUS METALS MARKETING LIMITED | Dissolved | Director | 16/05/08 | 29/02/16 | 2008-05-16 |
ANGLO FERROUS METALS MARKETING LIMITED | Dissolved | Company Secretary | 16/05/08 | 29/02/16 | 2008-05-16 |
ANGLO AMERICAN FERROUS 2 | Dissolved | Director | 31/03/08 | 29/02/16 | 2008-03-31 |
ANGLO AMERICAN FERROUS 2 | Dissolved | Company Secretary | 31/03/08 | 29/02/16 | 2008-03-31 |
ANGLO AMERICAN INVESTMENTS (NA) LIMITED | Dissolved | Director | 23/11/07 | 29/02/16 | 2007-11-23 |
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED | Dissolved | Director | 18/05/07 | 29/02/16 | 2007-05-18 |
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED | Dissolved | Company Secretary | 18/05/07 | 29/02/16 | 2007-05-18 |
MONDI GERMAN INVESTMENTS LIMITED | Dissolved | Director | 19/03/07 | 06/07/07 | 2007-03-19 |
MONDI GERMAN INVESTMENTS LIMITED | Dissolved | Company Secretary | 19/03/07 | 06/07/07 | 2007-03-19 |
MONDI FINANCE UK LIMITED | Dissolved | Director | 19/03/07 | 06/07/07 | 2007-03-19 |
MONDI FINANCE UK LIMITED | Dissolved | Company Secretary | 19/03/07 | 06/07/07 | 2007-03-19 |
PULP & PAPER SERVICES LIMITED | Dissolved | Director | 19/03/07 | 2007-03-19 | |
PULP & PAPER SERVICES LIMITED | Dissolved | Company Secretary | 19/03/07 | 2007-03-19 | |
ANGLO COAL OVERSEAS SERVICES LIMITED | Dissolved | Director | 19/03/07 | 29/02/16 | 2007-03-19 |
ANGLO COAL OVERSEAS SERVICES LIMITED | Dissolved | Company Secretary | 19/03/07 | 29/02/16 | 2007-03-19 |
MONDI PAPER (UK) LIMITED | Dissolved | Director | 19/03/07 | 06/07/07 | 2007-03-19 |
MONDI PAPER (UK) LIMITED | Dissolved | Company Secretary | 19/03/07 | 06/07/07 | 2007-03-19 |
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED | Dissolved | Director | 19/03/07 | 06/07/07 | 2007-03-19 |
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 19/03/07 | 06/07/07 | 2007-03-19 |
REUNION GROUP LIMITED | Dissolved | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
REUNION GROUP LIMITED | Dissolved | Company Secretary | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO COAL HOLDINGS LIMITED | Dissolved | Director | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO COAL HOLDINGS LIMITED | Dissolved | Company Secretary | 04/01/07 | 29/02/16 | 2007-01-04 |
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED | Dissolved | Director | 04/01/07 | 29/02/16 | 2007-01-04 |