RTA Holdco 4 Limited
- Company number
- 06404791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2007
- Nature of business
- Activities of head offices
- Corporate group
- RIO Tinto PLC (57 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIDDLE, John Patrick | Director | 19 Apr 2019 | |
| RIO TINTO SECRETARIAT LIMITED | Corporate-Secretary | 5 May 2017 | |
| AVERY, Richard Alan | Director | 17 Apr 2015 | |
| MARTINS ALEXANDRE, Abel | Director | 7 Jun 2019 | 17 Mar 2021 |
| HEDLEY, Paul Ian, Mr. | Director | 18 Dec 2017 | 7 Jun 2019 |
| BOSSICK, Michael Philip | Director | 5 May 2017 | 19 Apr 2019 |
| SLADE, Jonathan Thomas Charles | Director | 5 Mar 2014 | 18 Dec 2017 |
| DAY, Helen Christine | Secretary | 12 Dec 2014 | 5 May 2017 |
| ANDREWES, Mark Damien | Director | 24 Jul 2013 | 5 May 2017 |
| WITTHOFT, Delwin Gunther | Director | 5 Mar 2014 | 17 Apr 2015 |
| ALDRIDGE, Gemma Jane Constance | Secretary | 19 Jul 2010 | 12 Dec 2014 |
| EVANS, Eleanor Bronwen | Director | 1 Jul 2013 | 5 Mar 2014 |
| QUELLMANN, Ulf | Director | 25 Apr 2008 | 5 Mar 2014 |
| LARSEN, Daniel Shane | Director | 29 Nov 2007 | 5 Mar 2014 |
| BOSSICK, Michael Philip | Director | 20 May 2013 | 24 Jul 2013 |
| MATHEWS, Benedict John Spurway | Director | 29 Nov 2007 | 3 May 2013 |
| JUGGINS, Janine Claire | Director | 2 Jul 2012 | 5 Apr 2013 |
| DOWDING, Roger Peter | Secretary | 29 Nov 2007 | 31 Mar 2010 |
| LENON, Christopher | Director | 29 Nov 2007 | 8 Dec 2008 |
| RATNAGE, Ian Clay | Director | 29 Nov 2007 | 25 Apr 2008 |
| KILBRIDE, Timothy Lawrence | Director | 19 Oct 2007 | 29 Nov 2007 |
| MILLINGTON, Roy | Director | 19 Oct 2007 | 29 Nov 2007 |
| ANTHONY-WILKINSON, Katherine Frances | Director | 19 Oct 2007 | 29 Nov 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Oct 2007 | 19 Oct 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Oct 2007 | 19 Oct 2007 |
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
RTA Holdco 4 Limited → RIO Tinto International Holdings Limited → RIO Tinto PLC
Directors’ other companies
- AVERY, Richard Alan - Director at RIO Tinto Metals Limited
- AVERY, Richard Alan - Director at RTA Holdco 1 Limited
- AVERY, Richard Alan - Director at RIO Tinto Copper Limited
- AVERY, Richard Alan - Director at RIO Tinto Pension Fund Trustees Limited
- AVERY, Richard Alan - Director at RIO Tinto Overseas Holdings Limited
- AVERY, Richard Alan - Director at RIO Tinto Australian Holdings Limited
- AVERY, Richard Alan - Director at RIO Tinto Eastern Investments B.v.
- AVERY, Richard Alan - Director at RIO Tinto Technological Resources UK Limited
- KIDDLE, John Patrick - Director at RIO Tinto Ot Management Limited
- KIDDLE, John Patrick - Director at RTA Holdco 1 Limited
Companies at the same address
- Alcan Chemicals Limited (00336873)
- 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)