Rio Tinto Nominees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1974Private 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 London 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 126335400People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalCorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
Show 32 historical appointments
AM
Abel Martins AlexandreResigned director
Resigned 2019-06-07 · 1 yr · Treasurer
AR
Andrew RussellResigned director
Resigned 2018-12-10 · None
NH
Neville HenwoodResigned director
Resigned 2018-12-10 · Chief Counsel
PH
Paul HedleyResigned director
Resigned 2017-12-18 · 1 yr · Treasurer
MB
Michael BossickResigned director
Resigned 2017-05-05 · 1 yr · Chartered Accountant
DW
Delwin WitthoftResigned director
Resigned 2014-03-05 · 1 yr · Chartered Accountant
JS
Jonathan SladeResigned director
Resigned 2014-03-05 · 3 yrs · Chartered Accountant And Treasurer
GA
Gemma AldridgeResigned secretary
Resigned 2013-07-24 · 1 yr
EE
Eleanor EvansResigned director
Resigned 2013-07-24 · Company Secretary
UQ
Ulf QuellmannResigned director
Resigned 2013-07-24 · Global Head Of Treasury
DL
Daniel LarsenResigned director
Resigned 2013-07-24 · Controller
MA
Mark AndrewesResigned director
Resigned 2013-07-24 · 3 yrs · Tax Manager
AW
Adam WestleyResigned director
Resigned 2012-06-29 · 1 yr · Chartered Secretary
HD
Helen DayResigned secretary
Resigned 2012-02-15 · 5 yrs
FM
Fiona MaccollResigned secretary
Resigned 2010-07-30 · 1 yr
GA
Gemma AldridgeResigned director
Resigned 2008-06-23 · 5 yrs · Company Secretary
MW
Resigned 2007-11-02 · 2 yrs · Chartered Secretary
BM
Benedict MathewsResigned director
Resigned 2007-08-01 · 5 yrs · Company Secretary
LJ
Laura JacksonResigned secretary
Resigned 2007-03-09
SM
Sarah MorleyResigned secretary
Resigned 2004-04-02 · 2 yrs
RD
Roger DowdingResigned director
Resigned 2000-01-01 · 10 yrs · Chartered Accountant
JM
Julie MeadResigned secretary
Resigned 1999-08-28
AL
Anette LawlessResigned director
Resigned 1998-05-22 · 9 yrs · Chartered Secretary
DL
Daren LowryResigned secretary
Resigned 1997-08-28 · 1 yr
JB
John BradleyResigned director
Resigned 1994-06-20 · 5 yrs · Solicitor
PL
Paul LushResigned director
Resigned 1994-06-20 · 2 yrs · Solicitor
GL
Glynne Lloyd DavisResigned director
Resigned 1993-02-01 · 4 yrs · Chartered Secretary
TB
Tracey BarclayResigned secretary
Resigned 1993-02-01 · 4 yrs
BG
Barry GaleResigned director
Resigned 1993-02-01 · 11 yrs · Chartered Secretary
MF
Michael FreemanResigned director
Resigned 1993-02-01 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active