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Companies/00281218

Rio Tinto Minerals Development Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1933Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rio Tinto European Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134616366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
DB
Daniel BracknerCurrent director
Appointed 2018-12-21 · 7 yrs · Accountant
+1 other
CorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
+63 others
AB
Arnaud BrionCurrent director
Appointed 2012-10-18 · 13 yrs · Company Director
+4 others
KT
Kenneth TaintonCurrent director
Appointed 2010-04-14 · 16 yrs · Exploration Executive
+3 others
Show 43 historical appointments
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
MA
Mark AndrewesResigned director
Resigned 2013-07-24 · Tax Manager
EE
Eleanor EvansResigned director
Resigned 2013-07-01 · 3 yrs · Company Secretary
MB
Michael BossickResigned director
Resigned 2013-05-20 · Chartered Accountant
SS
Shane SullivanResigned director
Resigned 2011-09-08 · 7 yrs · General Manager Finance
GA
Gemma AldridgeResigned secretary
Resigned 2010-04-01 · 4 yrs
KF
Kevin FoxResigned director
Resigned 2010-01-01 · 4 yrs · Exploration Director
TM
Timothy MoodyResigned director
Resigned 2010-01-01 · 2 yrs · Exploration Director
MM
Mark MurchisonResigned director
Resigned 2010-01-01 · 1 yr · General Manager Finance & Compliance
UQ
Ulf QuellmannResigned director
Resigned 2008-04-25 · 5 yrs · Global Head Of Treasury
BM
Benedict MathewsResigned director
Resigned 2007-08-01 · 5 yrs · Company Secretary
DL
Daniel LarsenResigned director
Resigned 2006-01-01 · 8 yrs · Controller
CL
Christopher LenonResigned director
Resigned 2004-06-30 · 4 yrs · Head Of Taxation
MM
Michael MertonResigned director
Resigned 2004-06-30 · 1 yr · Manager
AL
Anette LawlessResigned director
Resigned 2004-06-30 · 3 yrs · Chartered Secretary
IL
Ian LedlieResigned director
Resigned 2003-01-28 · 6 yrs · Geologist
KH
Kenneth HaddowResigned director
Resigned 2002-07-25 · 9 yrs · Engineer
SA
Stephen AndrewsResigned director
Resigned 2001-10-19 · 1 yr · Geologist
EF
Eric FinlaysonResigned director
Resigned 2000-02-16 · 1 yr · Exploration Executive
RD
Roger DowdingResigned secretary
Resigned 1999-08-28 · 10 yrs
JB
Julian BavinResigned director
Resigned 1998-03-16 · 6 yrs · Executive
GK
Geoffrey KlingnerResigned director
Resigned 1997-11-06 · 6 yrs · Mining Executive
DL
Daren LowryResigned secretary
Resigned 1997-08-28 · 1 yr
AS
Alan SmithResigned director
Resigned 1996-04-01 · 1 yr · Commercial Director (India)
CA
Clive AlgarResigned director
Resigned 1995-10-30 · 2 yrs · External Affairs Executive
CL
Charles LutyensResigned director
Resigned 1995-09-05 · 8 yrs · Business Manager
JB
James BirchResigned director
Resigned 1995-09-05 · Solicitor
TA
Thomas AlbaneseResigned director
Resigned 1995-08-02 · 2 yrs · Exploration Executive
AI
Ashraf IsmailResigned director
Resigned 1995-04-21 · 2 yrs · Business Development
TB
Thomas ButtonResigned director
Resigned 1994-08-26 · 2 yrs · Company Director
CL
Charles LawtonResigned director
Resigned 1994-08-25 · 9 yrs · Solicitor
IR
Ian RatnageResigned director
Resigned 1994-03-31 · 14 yrs · Group Treasurer
MD
Michael DaviesResigned director
Resigned 1993-11-29 · 4 yrs · Geologist
SJ
Stephen JoplingResigned director
Resigned 1993-11-29 · 10 yrs · Mechanical Engineer
AD
Ashley De SilvaResigned director
Resigned 1992-06-06 · 1 yr · Chartered Accountant
JC
John CollierResigned director
Resigned 1992-06-06 · 1 yr · Head Of Exploration
TL
Thomas LighternessResigned director
Resigned 1992-06-06 · 1 yr · Treasurer
CM
Christopher MorrisseyResigned director
Resigned 1992-06-06 · 5 yrs · Geologist
MH
Michael HarrisResigned director
Resigned 1992-06-06 · 12 yrs · Geologist
GL
Glynne Lloyd DavisResigned director
Resigned 1992-06-06 · 5 yrs · Chartered Secretary
TB
Tracey BarclayResigned secretary
Resigned 1992-06-06 · 5 yrs
PL
Paul LushResigned director
Resigned 1992-06-06 · 4 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active