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RIO TINTO MARKETING SERVICES L...
Company number: 03075230
Company Name:

RIO TINTO MARKETING SERVICES LIMITED

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Telephone:
02077812000
Website:
Directors:

Mr B.J. Mathews

 appointed 29 Jun 2009
also director of:
CNA UK LIMITED 00785896
DAREX CAPITAL INC. FC020240
KENNWEST B.V. FC023125
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED 00883375
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED 06298884
RIO TINTO AUSTRALIAN HOLDINGS LIMITED 00464176
RIO TINTO BRAZILIAN HOLDINGS LIMITED 04986803
RIO TINTO BRAZILIAN INVESTMENTS LIMITED 04986798
RIO TINTO CHARTERS LIMITED 05401094
RIO TINTO EASTERN INVESTMENTS B.V. FC023128
RIO TINTO ENERGY LIMITED 05699397
RIO TINTO ESCONDIDA LIMITED FC014701
RIO TINTO EUROPEAN HOLDINGS LIMITED 00993068
RIO TINTO FINANCE HOLDINGS LIMITED 00339168
RIO TINTO HOLDINGS B.V. FC023126
RIO TINTO HOLDINGS JERSEY LIMITED FC025309
RIO TINTO INDONESIAN HOLDINGS LIMITED 03074852
RIO TINTO INTERNATIONAL HOLDINGS LIMITED 00425864
RIO TINTO INVESTMENT HOLDINGS B.V. FC023127
RIO TINTO INVESTMENTS LIMITED 00359652
RIO TINTO IRON ORE ATLANTIC LIMITED 05516177
RIO TINTO LIHIR HOLDINGS LIMITED 03010975
RIO TINTO LONDON LIMITED 00460473
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED 03230372
RIO TINTO METALS LIMITED 00147115
RIO TINTO MINERALS DEVELOPMENT LIMITED 00281218
RIO TINTO NAMIBIAN HOLDINGS LIMITED 02996686
RIO TINTO NOMINEES LIMITED 01181093
RIO TINTO OVERSEAS HOLDINGS LIMITED 00280423
RIO TINTO OVERSEAS SERVICES LIMITED 01026288
RIO TINTO PERU LIMITED 05647302
RIO TINTO SEVERO ZAPAD LIMITED 05111539
RIO TINTO SHIPPING LIMITED 05269341
RIO TINTO SIMFER UK LIMITED 06375648
RIO TINTO SOUTH EAST ASIA LIMITED 03699290
RIO TINTO URANIUM SERVICES LIMITED 05548486
RIO TINTO VOSTOK LIMITED 05524741
RIO TINTO WESTERN HOLDINGS LIMITED 00007132
RTA HOLDCO 1 LIMITED 06386663
RTA HOLDCO 2 LIMITED 06386661
RTA HOLDCO 4 LIMITED 06404791
RTA HOLDCO 6 LIMITED 06450499
RTA HOLDCO 7 LIMITED 06454989
RTLDS UK LIMITED 04360048
THOS W WARD LIMITED 00081020
TINTO CHANNEL ISLANDS LIMITED FC023913
TINTO JERSEY LIMITED FC023912
TIRBIT HOLDINGS B.V. FC023124

Mr M.J. Whyte

 appointed 29 Jun 2009
also director of:
ALCAN CHEMICALS EUROPE LIMITED 00098853
ALCAN CHEMICALS LIMITED 00336873
BORAX CONSOLIDATED LIMITED 00520502
BORAX EUROPE LIMITED 00036374
BORAX INTERNATIONAL LIMITED 00561467
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED 00799719
CNA UK LIMITED 00785896
DAREX CAPITAL INC. FC020240
F E E P HOLDINGS UK LIMITED 03696211
HEADLEY (READING) LIMITED 02677845
HEADLEY LTD 01969138
KENNWEST B.V. FC023125
LAWSON MARDON FLEXIBLE LIMITED 00459767
LAWSON MARDON SMITH BROTHERS LTD. 00067341
ORLINPOINT LIMITED 01338672
PALABORA EUROPE LIMITED 00391060
PECHINEY HOLDINGS UK LIMITED 01113887
PECHINEY TRADING LIMITED 01569170
RIO TINTO ALUMINIUM (UK) LIMITED 00577056
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED 06298884
RIO TINTO BRAZILIAN HOLDINGS LIMITED 04986803
RIO TINTO BRAZILIAN INVESTMENTS LIMITED 04986798
RIO TINTO COMMERCIAL SERVICES LIMITED 00984764
RIO TINTO EASTERN INVESTMENTS B.V. FC023128
RIO TINTO ESTATES LIMITED 00117615
RIO TINTO HOLDINGS B.V. FC023126
RIO TINTO HOLDINGS JERSEY LIMITED FC025309
RIO TINTO INDIA LIMITED 03074671
RIO TINTO INDONESIAN HOLDINGS LIMITED 03074852
RIO TINTO INVESTMENT HOLDINGS B.V. FC023127
RIO TINTO LIHIR HOLDINGS LIMITED 03010975
RIO TINTO MINERALS LIMITED 01523652
RIO TINTO NEWCO LIMITED 07886236
RIO TINTO NOMINEES LIMITED 01181093
RIO TINTO OVERSEAS SERVICES LIMITED 01026288
RIO TINTO PACIFIC HOLDINGS LIMITED 00245487
RIO TINTO PENSION INVESTMENTS LIMITED 01776943
RIO TINTO RESOURCES LIMITED 00744135
RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED 00221805
RIO TINTO TRUSTEES LIMITED 01184351
RTA FINANCE EUROPE LIMITED 06463790
RTA HOLDCO 6 LIMITED 06450499
RTLDS UK LIMITED 04360048
SUNRISE BRAZILIAN MINING INVESTMENTS LTD. FC024021
SUNRISE MINING INVESTMENTS LTD. FC024020
TBAC LIMITED 00108758
TECHPACK U.K. LIMITED 02368131
THOS W WARD LIMITED 00081020
TINTO INVESTMENTS EUROPE LIMITED 01414986
TIRBIT HOLDINGS B.V. FC023124
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
03 Jul 1995
Registered Office:

2 EASTBOURNE TERRACE, LONDON

,

W2 6LG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
RIO TINTO LONDON LIMITED  00460473  Parent
RIO TINTO PLC  00719885  Group
Last Updated:
06 Jan 2012 Refresh

UK Companies A-Z: Ri Page 109

Company number: 03075230
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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Company number: 03075230
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr B.J. Mathews  Benedict Mathews
Director  RIO TINTO MARKETING SERVICES LIMITED
29 Jun 2009
BritishBritish
Mr M.J. Whyte  Matthew Whyte
Company Secretary  RIO TINTO MARKETING SERVICES LIMITED
16 Dec 2004
BritishBritish
Mr M.J. Whyte  Matthew Whyte
Director  RIO TINTO MARKETING SERVICES LIMITED
29 Jun 2009
BritishBritish

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