Company Information for

RIO TINTO MARKETING SERVICES LIMITED

6 St James's Square, London, SW1Y 4AD,

Company Registration Number

03075230

Private Limited Company

Active

About Rio Tinto Marketing Services Ltd

RIO TINTO MARKETING SERVICES LIMITED was founded on 1995-07-03 and has its registered office in London. The organisation's status is listed as "Active". Rio Tinto Marketing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RIO TINTO MARKETING SERVICES LIMITED
Legal Registered Office
6 St James's Square
London
SW1Y 4AD
Other companies in W2

Filing Information

Company Number03075230
Date formed1995-07-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2020-12-31
Account next due2022-12-31
Latest filing return2022-06-17
Filing return next due2023-07-01
Type of accountsFULL
Last Datalog update:
2023-02-22 04:51:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rio Tinto Secretariat Limited Company Secretary 2017-05-05
Alan Kevin Chirgwin Director VP SALES & MARKETING - COPPER & DIAMONDS 2017-06-12 SINGAPORE

Previous Directors

Officer Role Date AppointedDate Resigned
Eva Model Director 2012-06-11 2018-06-02
Simon Clayton Farry Director 2014-02-24 2017-06-12
Helen Christine Day Company Secretary 2014-12-12 2017-05-05
Gemma Jane Constance Aldridge Company Secretary 2012-02-15 2014-12-12
Craig James Kinnell Director 2012-06-08 2013-10-24
Benedict John Spurway Mathews Director 2009-06-29 2013-05-03
Matthew John Whyte Director 2009-06-29 2012-06-08
Matthew John Whyte Company Secretary 2004-12-16 2012-02-15
Roger Peter Dowding Director 2009-06-29 2010-03-31
Eva Model Director 2000-01-01 2009-06-29
Richard William Payne Director 2008-12-03 2009-06-29
Simon Clayton Farry Director 2006-07-19 2009-04-01
Archibald Gordon Hamilton Director 2004-04-14 2008-12-03
Nicholas Charles Dove Director 2005-05-27 2007-12-03
Craig James Kinnell Director 2005-10-19 2007-12-03
John Roger Gardener Director 2003-10-31 2006-07-19
Ernest Davis Dempsey Director 2004-02-27 2006-07-10
Michael Spencer Travis Director 2000-01-01 2005-12-31
Christopher Alan Ledbury Director 2002-02-11 2005-05-27
Robert Adams Director 2000-01-01 2005-01-27
Barry George Gale Company Secretary 2000-01-01 2004-12-15
James Bernard Paul Squire Director 2000-01-01 2004-04-30
William Clarke Malaney Director 2000-01-01 2004-02-26
Roger Charles Shaw Director 2000-01-01 2003-10-31
Julie Elizabeth Mead Company Secretary 1995-07-03 1999-12-31
Barry George Gale Director 1995-07-11 1999-12-31
Anette Vendelbo Lawless Director 1998-05-22 1999-12-31
Michael Millice Freeman Director 1995-07-03 1998-05-31
Glynne Christian Lloyd-davis Director 1995-07-03 1998-01-30
Tracey Jane Barclay Director 1995-07-11 1997-08-27

Related Directorships for Rio Tinto Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rio Tinto Secretariat Limited RIO TINTO ESCONDIDA LIMITEDCompany Secretary 2018-03-16 CURRENT 1988-02-25 Active
Rio Tinto Secretariat Limited RIO TINTO URANIUM SERVICES LIMITEDCompany Secretary 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
Rio Tinto Secretariat Limited ANGLESEY ALUMINIUM LIMITEDCompany Secretary 2017-05-05 CURRENT 1967-03-09 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RIO TINTO FH LIMITEDCompany Secretary 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
Rio Tinto Secretariat Limited RIO TINTO PENSION FUND TRUSTEES LIMITEDCompany Secretary 2017-05-05 CURRENT 1970-06-22 Active
Rio Tinto Secretariat Limited RIO TINTO IRON & TITANIUM LIMITEDCompany Secretary 2017-05-05 CURRENT 1993-03-04 Active
Rio Tinto Secretariat Limited CNUC(UK) MINING CO. LTDCompany Secretary 2017-05-05 CURRENT 1994-11-30 Active
Rio Tinto Secretariat Limited RIO TINTO INDONESIAN HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1995-07-03 Active
Rio Tinto Secretariat Limited RIO TINTO MEDICAL PLAN TRUSTEES LIMITEDCompany Secretary 2017-05-05 CURRENT 1996-07-26 Active
Rio Tinto Secretariat Limited RIO TINTO SOUTH EAST ASIA LIMITEDCompany Secretary 2017-05-05 CURRENT 1999-01-21 Active
Rio Tinto Secretariat Limited PECHINEY AVIATUBE LIMITEDCompany Secretary 2017-05-05 CURRENT 2000-12-13 Active
Rio Tinto Secretariat Limited RTLDS UK LIMITEDCompany Secretary 2017-05-05 CURRENT 2002-01-24 Active
Rio Tinto Secretariat Limited RIO TINTO BRAZILIAN INVESTMENTS LIMITEDCompany Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RIO TINTO BRAZILIAN HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RIO TINTO DIAMONDS LIMITEDCompany Secretary 2017-05-05 CURRENT 2004-10-21 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RIO TINTO IRON ORE ATLANTIC LIMITEDCompany Secretary 2017-05-05 CURRENT 2005-07-22 Active
Rio Tinto Secretariat Limited RIO TINTO ENERGY LIMITEDCompany Secretary 2017-05-05 CURRENT 2006-02-06 Active
Rio Tinto Secretariat Limited RIO TINTO FINANCE (USA) PLCCompany Secretary 2017-05-05 CURRENT 2007-06-20 Active
Rio Tinto Secretariat Limited RIO TINTO SIMFER UK LIMITEDCompany Secretary 2017-05-05 CURRENT 2007-09-19 Active
Rio Tinto Secretariat Limited RTA HOLDCO 1 LIMITEDCompany Secretary 2017-05-05 CURRENT 2007-10-01 Active
Rio Tinto Secretariat Limited RTA HOLDCO 4 LIMITEDCompany Secretary 2017-05-05 CURRENT 2007-10-19 Active
Rio Tinto Secretariat Limited RIO TINTO PENSION 2009 TRUSTEES LIMITEDCompany Secretary 2017-05-05 CURRENT 2009-04-29 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RTA HOLDCO 8 LIMITEDCompany Secretary 2017-05-05 CURRENT 2009-12-15 Active
Rio Tinto Secretariat Limited RIO TINTO SULAWESI HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 2010-11-25 Active
Rio Tinto Secretariat Limited RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITEDCompany Secretary 2017-05-05 CURRENT 2012-10-26 Active
Rio Tinto Secretariat Limited SIMFER JERSEY NOMINEE LIMITEDCompany Secretary 2017-05-05 CURRENT 2013-05-31 Active
Rio Tinto Secretariat Limited RIO TINTO IRON ORE TRADING CHINA LIMITEDCompany Secretary 2017-05-05 CURRENT 2013-08-15 Active
Rio Tinto Secretariat Limited RIO TINTO OT MANAGEMENT LIMITEDCompany Secretary 2017-05-05 CURRENT 2014-10-02 Active
Rio Tinto Secretariat Limited BORAX EUROPE LIMITEDCompany Secretary 2017-05-05 CURRENT 1892-05-05 Active
Rio Tinto Secretariat Limited ALCAN CHEMICALS LIMITEDCompany Secretary 2017-05-05 CURRENT 1938-02-16 Active
Rio Tinto Secretariat Limited ANGLESEY ALUMINIUM METAL LIMITEDCompany Secretary 2017-05-05 CURRENT 1967-06-30 Active
Rio Tinto Secretariat Limited ALCAN FARMS LIMITEDCompany Secretary 2017-05-05 CURRENT 1972-12-13 Active
Rio Tinto Secretariat Limited RIO TINTO NOMINEES LIMITEDCompany Secretary 2017-05-05 CURRENT 1974-08-16 Active
Rio Tinto Secretariat Limited RIO TINTO URANIUM LIMITEDCompany Secretary 2017-05-05 CURRENT 1990-07-19 Active - Proposal to Strike off
Rio Tinto Secretariat Limited RIO TINTO METALS LIMITEDCompany Secretary 2017-05-05 CURRENT 1917-04-12 Active
Rio Tinto Secretariat Limited RIO TINTO LONDON LIMITEDCompany Secretary 2017-05-05 CURRENT 1948-10-26 Active
Rio Tinto Secretariat Limited LAWSON MARDON SMITH BROTHERS LTD.Company Secretary 2017-05-05 CURRENT 1900-10-01 Active
Rio Tinto Secretariat Limited LAWSON MARDON FLEXIBLE LIMITEDCompany Secretary 2017-05-05 CURRENT 1948-10-08 Active
Rio Tinto Secretariat Limited THOS W WARD LIMITEDCompany Secretary 2017-05-05 CURRENT 1904-05-19 Active
Rio Tinto Secretariat Limited TBAC LIMITEDCompany Secretary 2017-05-05 CURRENT 1910-04-12 Active
Rio Tinto Secretariat Limited RIO TINTO WESTERN HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1873-03-29 Active
Rio Tinto Secretariat Limited RIO TINTO INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1946-12-17 Active
Rio Tinto Secretariat Limited RIO TINTO FINANCE PLCCompany Secretary 2017-05-05 CURRENT 1940-01-19 Active
Rio Tinto Secretariat Limited RIO TINTO AUSTRALIAN HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1949-02-02 Active
Rio Tinto Secretariat Limited RIO TINTO OVERSEAS HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1933-10-09 Active
Rio Tinto Secretariat Limited RIO TINTO MINERALS DEVELOPMENT LIMITEDCompany Secretary 2017-05-05 CURRENT 1933-11-02 Active
Rio Tinto Secretariat Limited RIO TINTO EUROPEAN HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1970-10-29 Active
Rio Tinto Secretariat Limited RIO TINTO MINING AND EXPLORATION LIMITEDCompany Secretary 2017-05-05 CURRENT 1977-03-30 Active
Rio Tinto Secretariat Limited RIO TINTO BAHIA HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 1977-11-14 Active
Rio Tinto Secretariat Limited RIO TINTO PENSION INVESTMENTS LIMITEDCompany Secretary 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
Rio Tinto Secretariat Limited BRITISH ALCAN ALUMINIUM LIMITEDCompany Secretary 2017-05-05 CURRENT 1944-02-25 Active
Rio Tinto Secretariat Limited RIO TINTO VOSTOK LIMITEDCompany Secretary 2017-05-05 CURRENT 2005-08-02 Active - Proposal to Strike off
Rio Tinto Secretariat Limited LA GRANJA UK HOLDINGS LIMITEDCompany Secretary 2017-05-05 CURRENT 2005-12-07 Active
Rio Tinto Secretariat Limited RTA HOLDCO 7 LIMITEDCompany Secretary 2017-05-05 CURRENT 2007-12-17 Liquidation

Related Directorships for Alan Kevin Chirgwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Kevin Chirgwin RIO TINTO DIAMONDS LIMITEDDirector 2017-06-12 CURRENT 2004-10-21 Active - Proposal to Strike off
Alan Kevin Chirgwin NATURAL DIAMOND COUNCIL LIMITEDDirector 2017-04-01 CURRENT 2015-05-26 Active