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Company number: FC014701
Company Name:

RIO TINTO ESCONDIDA LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE £ 1.99
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Directors:

Mr C.J. Latcham

 appointed 30 Aug 2005

Mr C.H. Lawton

 appointed 31 Oct 1988

Mr B.J. Mathews

 appointed 01 Aug 2007
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 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 LONDON LIMITED 00460473
RIO TINTO MARKETING SERVICES LIMITED 03075230
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 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 U. Quellmann

 appointed 25 Apr 2008
also director of:
BRANDEIS (BROKERS) LIMITED 01174641
RIO TINTO (COMMERCIAL PAPER) PLC 06287014
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED 00883375
RIO TINTO AUSTRALIAN HOLDINGS LIMITED 00464176
RIO TINTO CHARTERS LIMITED 05401094
RIO TINTO ENERGY LIMITED 05699397
RIO TINTO EUROPEAN HOLDINGS LIMITED 00993068
RIO TINTO FINANCE HOLDINGS LIMITED 00339168
RIO TINTO FINANCE PLC 00358901
RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED 07473710
RIO TINTO HOLDINGS JERSEY LIMITED FC025309
RIO TINTO INTERNATIONAL HOLDINGS LIMITED 00425864
RIO TINTO INVESTMENTS LIMITED 00359652
RIO TINTO IRON ORE ATLANTIC LIMITED 05516177
RIO TINTO IRON ORE PORTUGAL LIMITED 07800030
RIO TINTO LONDON LIMITED 00460473
RIO TINTO METALS LIMITED 00147115
RIO TINTO MINERALS DEVELOPMENT LIMITED 00281218
RIO TINTO MINING AND EXPLORATION LIMITED 01305702
RIO TINTO NAMIBIAN HOLDINGS LIMITED 02996686
RIO TINTO OVERSEAS HOLDINGS LIMITED 00280423
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 SULAWESI HOLDINGS LIMITED 07451623
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 7 LIMITED 06454989
RTA HOLDCO 8 LIMITED 07105547
SIMFER JERSEY LIMITED FC030169
TINTO JERSEY LIMITED FC023912
Category:
Private Limited with Share Capital
Incorporated:
01 Aug 1988
Registered Office:

CEDAR HOUSE, 41 CEDAR AVENUE

,

HAMILTON

,

BERMUDA

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Pecking Order:
UK Wide:2,169 
What's this then?
Last Updated:
11 Feb 2012 Refresh

UK Companies A-Z: Ri Page 109

Company number: FC014701
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REPORT
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19 Oct 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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30 Jul 2009
BR4
APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
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30 Jul 2009
BR4
APPOINTMENT TERMINATED DIRECTOR JOHN CAMPBELL
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20 May 2009
AA
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15 Jul 2008
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03 Jan 2008
BR5
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05 Nov 2007
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18 Oct 2007
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DIR RESIGNED 31/07/07
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31 Aug 2006
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23 Nov 2005
AA
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23 Sep 2005
BR4
DIR APPOINTED 30/08/05
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03 Feb 2005
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04 Jul 2003
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28 Dec 2001
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04 Oct 2001
BR4
DIR APPOINTED 22/05/98
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23 Jan 2001
AA
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16 Sep 1999
BR6
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26 Apr 1999
AA
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15 Feb 1999
BR5
BR001313 NAME CHANGE 11/08/97
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31 Jan 1999
AA
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31 Jan 1999
BR3
CHANGE OF NAME 11/08/97
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31 Jan 1999
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DIR RESIGNED 15/07/97
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31 Jan 1999
BR6
BR001313 PAR APPOINTED 02/02/98
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11 Apr 1997
AA
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26 Feb 1997
692(1)(b)
New Director Appointed
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30 Apr 1996
AA
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Annual Accounts (Full Accounts) made up to 31/12/95
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07 Jun 1995
AA
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Annual Accounts (Full Accounts) made up to 31/12/94
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10 Nov 1988
691
FOREIGN COMPANY REGISTRATION
£ 1.99
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Company number: FC014701
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr C.J. Latcham  Clive Latcham
Director  RIO TINTO ESCONDIDA LIMITED
30 Aug 2005
AustralianAustralian
Mr C.H. Lawton  Charles Lawton
Director  RIO TINTO ESCONDIDA LIMITED
31 Oct 1988
BritishBritish
Mr B.J. Mathews  Benedict Mathews
Director  RIO TINTO ESCONDIDA LIMITED
01 Aug 2007
BritishBritish
Mr U. Quellmann  Ulf Quellmann
Director  RIO TINTO ESCONDIDA LIMITED
25 Apr 2008
GermanGerman
Ms C. Summers  Carol Summers
Company Secretary  RIO TINTO ESCONDIDA LIMITED
02 Feb 2008

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