Rio Tinto International Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRio Tinto PlcCorporate
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 110670217People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 34 historicalCorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
Show 34 historical appointments
DN
David NiotakisResigned director
Resigned 2024-06-26 · Director
AH
Andrew HodgesResigned director
Resigned 2023-10-01 · 2 yrs · Chartered Secretary
AM
Abel Martins AlexandreResigned director
Resigned 2019-06-07 · 1 yr · Treasurer
SA
Steven AllenResigned director
Resigned 2017-10-25 · 5 yrs · Company Secretary
PH
Paul HedleyResigned director
Resigned 2017-05-05 · 2 yrs · Treasurer
MB
Michael BossickResigned director
Resigned 2017-05-05 · 1 yr · Chartered Accountant
VH
Victoria HamesResigned director
Resigned 2016-10-31 · Company Secretary
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
PC
Peter CunninghamResigned director
Resigned 2014-04-01 · 6 yrs · Accountant
MA
Mark AndrewesResigned director
Resigned 2013-07-24 · 3 yrs · Tax Manager
EE
Eleanor EvansResigned director
Resigned 2013-07-01 · 3 yrs · Company Secretary
JJ
Janine JugginsResigned director
Resigned 2012-07-02 · Chartered Accountant
GA
Gemma AldridgeResigned secretary
Resigned 2012-05-08 · 2 yrs
AW
Adam WestleyResigned secretary
Resigned 2010-11-02 · 2 yrs
MW
Matthew WhyteResigned secretary
Resigned 2010-04-01 · 2 yrs
UQ
Ulf QuellmannResigned director
Resigned 2008-04-25 · 8 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
MM
Michael MertonResigned director
Resigned 2001-05-22 · 4 yrs · Manager
CL
Christopher LenonResigned director
Resigned 2000-01-01 · 8 yrs · Head Of Taxation
AL
Anette LawlessResigned director
Resigned 1998-05-22 · 9 yrs · Chartered Secretary
RD
Roger DowdingResigned secretary
Resigned 1998-02-18 · 12 yrs
KB
Keith BellResigned secretary
Resigned 1998-01-31
IR
Ian RatnageResigned director
Resigned 1993-12-22 · 14 yrs · Group Treasurer
SM
Stephen McadamResigned director
Resigned 1993-12-22 · 7 yrs · Chartered Accountant
JB
John BradleyResigned director
Resigned 1992-07-01 · 7 yrs · Solicitor
TL
Thomas LighternessResigned director
Resigned 1992-06-04 · 1 yr · Treasurer
DW
David WolstenholmeResigned director
Resigned 1992-06-04 · 1 yr · Chartered Accountant
GL
Resigned 1992-06-04 · 5 yrs · Chartered Secretary
IS
Ian StrachanResigned director
Resigned 1992-06-04 · 2 yrs · Executive
MF
Michael FreemanResigned director
Resigned 1992-06-04 · 5 yrs · Chartered Accountant
FW
Francis WigleyResigned director
Resigned 1992-06-04 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active