Company information:
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)