RIO TINTO OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 00280423
Status: ACTIVE
Incorporated / age: 9 October 193392 years
Registered office: 6 St James's Square, London, SW1Y 4AD
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St James's Square, London, SW1Y 4AD
Nature of business
Activities of head offices
Previous company names
R.T.Z.OVERSEAS HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIO TINTO SECRETARIAT LIMITED ACTIVE	Secretary	05 May 2017				6, St James's Square, London, SW1Y 4AD, United Kingdom
AVERY, Richard Alan ACTIVE	Director	17 Apr 2015		United Kingdom	June 1975	6, St James's Square, London, SW1Y 4AD, United Kingdom
KIDDLE, John Patrick ACTIVE	Director	19 Apr 2019		United Kingdom	October 1972	6, St James's Square, London, SW1Y 4AD
NIOTAKIS, David ACTIVE	Director	26 Jun 2024		United Kingdom	December 1976	6, St James's Square, London, SW1Y 4AD
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	01 Sep 2011	12 Dec 2014			2 Eastbourne Terrace, London, W2 6LG
BELL, Keith Charles RESIGNED	Secretary	31 Jan 1998	18 Feb 1998			64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
DAY, Helen Christine RESIGNED	Secretary	12 Dec 2014	05 May 2017			6, St James's Square, London, SW1Y 4AD, United Kingdom
DOWDING, Roger Peter RESIGNED	Secretary	18 Feb 1998	31 Mar 2010			2 Eastbourne Terrace, London, W2 6LG
LLOYD-DAVIS, Glynne Christian RESIGNED	Secretary		30 Jan 1998			Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
WATSON, Ines RESIGNED	Secretary	30 Jul 2010	01 Sep 2011			2, Eastbourne Terrace, London, W2 6LG, United Kingdom
ANDREWES, Mark Damien RESIGNED	Director	24 Jul 2013	05 May 2017	United Kingdom	November 1964	6, St James's Square, London, SW1Y 4AD, United Kingdom
BAILEY, Donald Charles RESIGNED	Director		05 Jun 1993		August 1935	Fairbank 1 Northcote Park, Wrens Hill, Oxshott, Surrey, KT22 0HL
BOSSICK, Michael Philip RESIGNED	Director	05 May 2017	19 Apr 2019	United Kingdom	December 1960	6, St James's Square, London, SW1Y 4AD
BOSSICK, Michael Philip RESIGNED	Director	20 May 2013	24 Jul 2013	United Kingdom	December 1960	2 Eastbourne Terrace, London, W2 6LG
BRADLEY, John Stirling RESIGNED	Director	01 Jul 1992	30 Dec 1999	England	January 1948	88 Lexden Road, Colchester, Essex, CO3 3SR
EVANS, Eleanor Bronwen RESIGNED	Director	01 Jul 2013	05 Mar 2014	United Kingdom	June 1966	2 Eastbourne Terrace, London, W2 6LG
FREEMAN, Michael Millice RESIGNED	Director		31 May 1998		May 1938	20 Seymour Road, Wimbledon Common, London, SW19 5JS
HEDLEY, Paul Ian, Mr. RESIGNED	Director	18 Dec 2017	07 Jun 2019	United Kingdom	October 1969	6, St. James's Square, London, SW1Y 4AD, United Kingdom
JUGGINS, Janine Claire RESIGNED	Director	02 Jul 2012	05 Apr 2013	England	September 1963	2 Eastbourne Terrace, London, W2 6LG
LARSON, Daniel Shane RESIGNED	Director	01 Jan 2006	05 Mar 2014		February 1967	2 Eastbourne Terrace, London, W2 6LG
LAWLESS, Anette Vendelbo RESIGNED	Director	22 May 1998	31 Jul 2007		February 1957	64 Vallance Road, Muswell Hill, London, N22 7UB
LENON, Christopher RESIGNED	Director	20 Dec 1993	08 Dec 2008		June 1954	73 Cheyne Court, Chelsea, London, SW3 5TT
LIGHTERNESS, Thomas John RESIGNED	Director		20 Dec 1993		January 1932	Whistlers Green, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU
LLOYD-DAVIS, Glynne Christian RESIGNED	Director		30 Jan 1998		March 1941	Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
MARTINS ALEXANDRE, Abel RESIGNED	Director	07 Jun 2019	17 Mar 2021	Singapore	October 1971	6, St James's Square, London, SW1Y 4AD
MATHEWS, Benedict John Spurway RESIGNED	Director	01 Aug 2007	03 May 2013	United Kingdom	February 1967	2 Eastbourne Terrace, London, W2 6LG
MCADAM, Stephen Frederick RESIGNED	Director	20 Dec 1993	21 May 2001	England	July 1953	Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
MERTON, Michael Ralph RESIGNED	Director	22 May 2001	31 Dec 2005	United Kingdom	April 1951	59 Onslow Square, London, SW7 3LR
QUELLMANN, Ulf RESIGNED	Director	25 Apr 2008	05 Mar 2014	England	April 1965	2 Eastbourne Terrace, London, W2 6LG
RATNAGE, Ian Clay RESIGNED	Director	20 Dec 1993	25 Apr 2008		May 1949	Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH
SLADE, Jonathan Thomas Charles RESIGNED	Director	05 Mar 2014	18 Dec 2017	United Kingdom	November 1965	6, St James's Square, London, SW1Y 4AD, United Kingdom
WHYTE, Matthew John RESIGNED	Director	01 Sep 2008	31 May 2009	United Kingdom	March 1974	9, Selby Road, Ealing, London, W5 1LY
WIGLEY, Francis Spencer RESIGNED	Director		30 Jun 1992	United Kingdom	October 1942	Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
WITTHOFT, Delwin Gunther RESIGNED	Director	05 Mar 2014	17 Apr 2015	United Kingdom	January 1973	2 Eastbourne Terrace, London, W2 6LG
WOLSTENHOLME, David RESIGNED	Director		30 Sep 1993		April 1940	2 Priory Close, Church Crescent Finchley, London, N3 1BB

RIO TINTO SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

AVERY, Richard Alan ACTIVE
Role: Director
Appointed on: 17 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

KIDDLE, John Patrick ACTIVE
Role: Director
Appointed on: 19 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 6, St James's Square, London, SW1Y 4AD

NIOTAKIS, David ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 6, St James's Square, London, SW1Y 4AD

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 12 Dec 2014
Address: 2 Eastbourne Terrace, London, W2 6LG

BELL, Keith Charles RESIGNED
Role: Secretary
Appointed on: 31 Jan 1998
Resigned on: 18 Feb 1998
Address: 64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX

DAY, Helen Christine RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

DOWDING, Roger Peter RESIGNED
Role: Secretary
Appointed on: 18 Feb 1998
Resigned on: 31 Mar 2010
Address: 2 Eastbourne Terrace, London, W2 6LG

LLOYD-DAVIS, Glynne Christian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1998
Address: Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ

WATSON, Ines RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 01 Sep 2011
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

ANDREWES, Mark Damien RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 05 May 2017
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

BAILEY, Donald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1993
Date of birth: August 1935
Address: Fairbank 1 Northcote Park, Wrens Hill, Oxshott, Surrey, KT22 0HL

BOSSICK, Michael Philip RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 19 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 6, St James's Square, London, SW1Y 4AD

BOSSICK, Michael Philip RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2 Eastbourne Terrace, London, W2 6LG

BRADLEY, John Stirling RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Dec 1999
Country of Residence: England
Date of birth: January 1948
Address: 88 Lexden Road, Colchester, Essex, CO3 3SR

EVANS, Eleanor Bronwen RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 2 Eastbourne Terrace, London, W2 6LG

FREEMAN, Michael Millice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: May 1938
Address: 20 Seymour Road, Wimbledon Common, London, SW19 5JS

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 07 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 6, St. James's Square, London, SW1Y 4AD, United Kingdom

JUGGINS, Janine Claire RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 05 Apr 2013
Country of Residence: England
Date of birth: September 1963
Address: 2 Eastbourne Terrace, London, W2 6LG

LARSON, Daniel Shane RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 05 Mar 2014
Date of birth: February 1967
Address: 2 Eastbourne Terrace, London, W2 6LG

LAWLESS, Anette Vendelbo RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 31 Jul 2007
Date of birth: February 1957
Address: 64 Vallance Road, Muswell Hill, London, N22 7UB

LENON, Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 08 Dec 2008
Date of birth: June 1954
Address: 73 Cheyne Court, Chelsea, London, SW3 5TT

LIGHTERNESS, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: January 1932
Address: Whistlers Green, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU

LLOYD-DAVIS, Glynne Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: March 1941
Address: Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ

MARTINS ALEXANDRE, Abel RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 17 Mar 2021
Country of Residence: Singapore
Date of birth: October 1971
Address: 6, St James's Square, London, SW1Y 4AD

MATHEWS, Benedict John Spurway RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 2 Eastbourne Terrace, London, W2 6LG

MCADAM, Stephen Frederick RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 21 May 2001
Country of Residence: England
Date of birth: July 1953
Address: Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ

MERTON, Michael Ralph RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 59 Onslow Square, London, SW7 3LR