RIO Tinto South East Asia Limited
- Company number
- 03699290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 1999
- Nature of business
- Activities of head offices
- Corporate group
- RIO Tinto PLC (57 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIOTAKIS, David | Director | 26 Jun 2024 | |
| PASMORE, Michael Stuart | Director | 25 Mar 2024 | |
| COX, Matthew | Director | 15 Jan 2021 | |
| KIDDLE, John Patrick | Director | 19 Apr 2019 | |
| RIO TINTO SECRETARIAT LIMITED | Corporate-Secretary | 5 May 2017 | |
| HODGES, Andrew William | Director | 30 Nov 2018 | 25 Mar 2024 |
| MARTINS ALEXANDRE, Abel | Director | 7 Jun 2019 | 17 Mar 2021 |
| CUNNINGHAM, Peter Lloyd | Director | 1 Apr 2014 | 15 Jan 2021 |
| HEDLEY, Paul Ian, Mr. | Director | 5 May 2017 | 7 Jun 2019 |
| BOSSICK, Michael Philip | Director | 5 May 2017 | 19 Apr 2019 |
| BELLHOUSE, Robin Christian | Director | 14 Mar 2018 | 30 Nov 2018 |
| ALLEN, Steven Patrick | Director | 25 Oct 2017 | 1 Mar 2018 |
| HAMES, Victoria Elizabeth | Director | 31 Oct 2016 | 30 Sep 2017 |
| DAY, Helen Christine | Secretary | 12 Dec 2014 | 5 May 2017 |
| ANDREWES, Mark Damien | Director | 24 Jul 2013 | 5 May 2017 |
| QUELLMANN, Ulf | Director | 25 Apr 2008 | 22 Aug 2016 |
| EVANS, Eleanor Bronwen | Director | 1 Jul 2013 | 19 Aug 2016 |
| ALDRIDGE, Gemma Jane Constance | Secretary | 11 May 2012 | 12 Dec 2014 |
| LARSEN, Daniel Shane | Director | 1 Jan 2006 | 31 Mar 2014 |
| BOSSICK, Michael Philip | Director | 20 May 2013 | 24 Jul 2013 |
| MATHEWS, Benedict John Spurway | Director | 1 Aug 2007 | 3 May 2013 |
| JUGGINS, Janine Claire | Director | 2 Jul 2012 | 5 Apr 2013 |
| WHYTE, Matthew John | Secretary | 2 Nov 2007 | 11 May 2012 |
| LENON, Christopher | Director | 21 Jan 1999 | 8 Dec 2008 |
| RATNAGE, Ian Clay | Director | 21 Jan 1999 | 25 Apr 2008 |
| JACKSON, Laura Ann Maria | Secretary | 9 Mar 2007 | 2 Nov 2007 |
| LAWLESS, Anette Vendelbo | Director | 21 Jan 1999 | 31 Jul 2007 |
| MORLEY, Sarah Alexis | Secretary | 30 Nov 2004 | 9 Mar 2007 |
| MERTON, Michael Ralph | Director | 22 May 2001 | 31 Dec 2005 |
| WHYTE, Matthew John | Secretary | 28 Oct 1999 | 30 Nov 2004 |
| MCADAM, Stephen Frederick | Director | 21 Jan 1999 | 21 May 2001 |
| BRADLEY, John Stirling | Director | 21 Jan 1999 | 30 Dec 1999 |
| MEAD, Julie Elizabeth | Secretary | 28 Aug 1999 | 28 Oct 1999 |
| LOWRY, Daren Clive | Secretary | 21 Jan 1999 | 27 Aug 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Jan 1999 | 21 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rio Tinto International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
RIO Tinto South East Asia Limited → RIO Tinto International Holdings Limited → RIO Tinto PLC
Controls
- RIO Tinto Australian Holdings Limited (00464176)
Directors’ other companies
- COX, Matthew - Director at RIO Tinto Canada Finance Limited
- COX, Matthew - Director at RIO Tinto Minerals Limited
- COX, Matthew - Director at RIO Tinto Western Holdings Limited
- COX, Matthew - Director at RIO Tinto International Holdings Limited
- COX, Matthew - Director at RIO Tinto European Holdings Limited
- KIDDLE, John Patrick - Director at RIO Tinto European Holdings Limited
- KIDDLE, John Patrick - Director at RTA Holdco 1 Limited
- KIDDLE, John Patrick - Director at RIO Tinto Metals Limited
- KIDDLE, John Patrick - Director at RIO Tinto Ot Management Limited
- KIDDLE, John Patrick - Director at RIO Tinto Overseas Holdings Limited
Companies at the same address
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- Alcan Farms Limited (01086684)
- Anglesey Aluminium Metal Limited (00909645)
- Borax Europe Limited (00036374)
- British Alcan Aluminium Limited (00385816)
- IOC Sales Limited (11576814)
- Lawson Mardon Flexible Limited (00459767)
- Lawson Mardon Smith Brothers Ltd (00067341)
- Livent Lithium UK Holdings Limited (13803122)
- Nuton Holdings Limited (16013671)