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Rio Tinto Minerals Development Limited (No: 00281218)

Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD

Status: Active

Incorporated: 11-Feb-1933

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jan-2024

Industry Class: 70100 - Activities of head offices

Current Director: DANIEL LINTON BRACKNER ( DOB: Nov-1971   From: Dec-2018  )

Current Director: ARNAUD JEAN-FRANÇOIS CHRISTOPHE BRION ( DOB: Sep-1969   From: Oct-2012  )

Current Director: KENNETH MELBOURNE TAINTON ( DOB: May-1966   From: Apr-2010  )

Current Secretary: RIO TINTO SECRETARIAT LIMITED (   From: May-2017  )

Resigned Director: THOMAS ALBANESE ( DOB: Sep-1957   From: Aug-1995   To: Mar-1998  )

Resigned Director: CLIVE ALFRED ALGAR ( DOB: May-1942   From: Oct-1995   To: Dec-1997  )

Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964   From: Jul-2013   To: Mar-2014  )

Resigned Director: STEPHEN JOHN ANDREWS ( DOB: Sep-1966   From: Oct-2001   To: Jan-2003  )

Resigned Director: JULIAN RICHARD FRANK BAVIN ( DOB: Jan-1958   From: Mar-1998   To: Jun-2004  )

Resigned Director: JAMES EDWARD SULLIVAN BIRCH ( DOB: Jul-1964   From: Sep-1995   To: Apr-1996  )

Resigned Director: MICHAEL PHILIP BOSSICK ( DOB: Dec-1960   From: May-2013   To: Jul-2013  )

Resigned Director: THOMAS DAVID BUTTON ( DOB: Jun-1948   From: Aug-1994   To: Sep-1996  )

Resigned Director: JOHN COLLIER ( DOB: Jul-1937   From: Jun-1992   To: Jun-1994  )

Resigned Director: MICHAEL JOHN DAVIES ( DOB: Mar-1949   From: Nov-1993   To: Dec-1997  )

Resigned Director: ASHLEY BEVERLEY CYRIL DE SILVA ( DOB: Jul-1938   From: Jun-1992   To: Dec-1993  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Jul-2013   To: Aug-2016  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Jul-2013   To: Aug-2016  )

Resigned Director: ERIC JOHN FINLAYSON ( DOB: Oct-1960   From: Feb-2000   To: Oct-2001  )

Resigned Director: KEVIN PATRICK FOX ( DOB: Jul-1959   From: Jan-2010   To: Dec-2014  )

Resigned Director: KENNETH HARLEY HADDOW ( DOB: May-1960   From: Jul-2002   To: Aug-2011  )

Resigned Director: MICHAEL OATES HARRIS ( DOB: Aug-1949   From: Jun-1992   To: Jun-2004  )

Resigned Director: ASHRAF ISMAIL ( DOB: Nov-1942   From: Apr-1995   To: Apr-1997  )

Resigned Director: STEPHEN JOHN JOPLING ( DOB: Aug-1947   From: Nov-1993   To: Jun-2004  )

Resigned Director: GEOFFREY DAVID KLINGNER ( DOB: Jan-1944   From: Nov-1997   To: Jun-2004  )

Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958   From: Jan-2006   To: Mar-2014  )

Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957   From: Jun-2004   To: Jul-2007  )

Resigned Director: CHARLES HENRY HUNTLEY LAWTON ( DOB: Apr-1946   From: Aug-1994   To: Jun-2004  )

Resigned Director: IAN MCMASTER LEDLIE ( DOB: Jun-1964   From: Jan-2003   To: Mar-2009  )

Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954   From: Jun-2004   To: Dec-2008  )

Resigned Director: THOMAS JOHN LIGHTERNESS ( DOB: Jan-1932   From: Jun-1992   To: Dec-1993  )

Resigned Director: GLYNNE CHRISTIAN LLOYD-DAVIS ( DOB: Mar-1941   From: Jun-1992   To: Jan-1998  )

Resigned Director: PAUL JEFFREY LUSH ( DOB: Oct-1957   From: Jun-1992   To: Oct-1996  )

Resigned Director: CHARLES PATRICK LUTYENS ( DOB: Nov-1949   From: Sep-1995   To: Jun-2004  )

Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Aug-2007   To: May-2013  )

Resigned Director: MICHAEL RALPH MERTON ( DOB: Apr-1951   From: Jun-2004   To: Dec-2005  )

Resigned Director: TIMOTHY CHARLES MOODY ( DOB: Feb-1963   From: Jan-2010   To: Oct-2012  )

Resigned Director: CHRISTOPHER JOHN MORRISSEY ( DOB: Dec-1935   From: Jun-1992   To: Dec-1997  )

Resigned Director: MARK EDWARD MURCHISON ( DOB: May-1972   From: Jan-2010   To: May-2011  )

Resigned Director: ULF QUELLMANN ( DOB: Apr-1965   From: Apr-2008   To: Mar-2014  )

Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949   From: Mar-1994   To: Apr-2008  )

Resigned Director: ALAN MURRAY SMITH ( DOB: Mar-1958   From: Apr-1996   To: Mar-1998  )

Resigned Director: SHANE ANTHONY SULLIVAN ( DOB: Jan-1969   From: Sep-2011   To: Dec-2018  )

Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE (   From: Apr-2010   To: Dec-2014  )

Resigned Secretary: TRACEY JANE BARCLAY ( DOB: Feb-1961   From: Jun-1992   To: Aug-1997  )

Resigned Secretary: HELEN CHRISTINE DAY (   From: Dec-2014   To: May-2017  )

Resigned Secretary: ROGER PETER DOWDING ( DOB: Aug-1952   From: Aug-1999   To: Mar-2010  )

Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970   From: Aug-1997   To: Aug-1999  )

Persons of Significant Control:

Rio Tinto European Holdings Limited, 6 St James's Square, London, SW1Y 4AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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