RIO TINTO MINING AND EXPLORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
RIO TINTO MINING AND EXPLORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIO TINTO MINING AND EXPLORATION LIMITED was incorporated 47 years ago on 30/03/1977 and has the registered number: 01305702. The accounts status is FULL and accounts are next due on 30/09/2024.
RIO TINTO MINING AND EXPLORATION LIMITED was incorporated 47 years ago on 30/03/1977 and has the registered number: 01305702. The accounts status is FULL and accounts are next due on 30/09/2024.
RIO TINTO MINING AND EXPLORATION LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN GUY BESWICK | Feb 1967 | British | Director | 2013-11-05 | CURRENT |
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
DANIEL LINTON BRACKNER | Nov 1971 | American | Director | 2018-12-21 | CURRENT |
ARNAUD JEAN-FRAN??OIS CHRISTOPHE BRION | Sep 1969 | French | Director | 2012-09-17 | CURRENT |
DR KENNETH MELBOURNE TAINTON | May 1966 | British | Director | 2010-01-01 | CURRENT |
MR PAUL JEFFREY LUSH | Oct 1957 | British | Director | RESIGNED | |
MARCUS PHILIP RANDOLPH | Feb 1956 | Usa | Director | 1993-10-11 UNTIL 1996-03-27 | RESIGNED |
MR ULF QUELLMANN | Apr 1965 | German | Director | 2008-04-25 UNTIL 2013-11-05 | RESIGNED |
DR GEOFFREY DAVID KLINGNER | Jan 1944 | Australian | Director | 1997-11-06 UNTIL 2004-06-30 | RESIGNED |
MR MARK EDWARD MURCHISON | May 1972 | Australian | Director | 2008-06-01 UNTIL 2011-05-09 | RESIGNED |
DR CHRISTOPHER JOHN MORRISSEY | Dec 1935 | British | Director | RESIGNED | |
THOMAS CHARLES PATTON | Jul 1943 | Usa | Director | 1996-05-15 UNTIL 1997-12-30 | RESIGNED |
MR ALEXANDER NEIL MCLAURIN | Jun 1944 | Australian | Director | RESIGNED | |
STEPHEN MCINTOSH | Sep 1963 | Irish | Director | 2005-04-01 UNTIL 2008-12-31 | RESIGNED |
JOHN KENNEDY MACLEAN | Jun 1946 | Canadian | Director | RESIGNED | |
MR STEPHEN JOHN JOPLING | Aug 1947 | Australian | Director | RESIGNED | |
STEFANIE EVA LOADER | Jun 1972 | Australian | Director | 2007-01-01 UNTIL 2008-05-31 | RESIGNED |
MR THOMAS JOHN LIGHTERNESS | Jan 1932 | British | Director | RESIGNED | |
MR CHRISTOPHER LENON | Jun 1954 | British | Director | 1993-12-22 UNTIL 2008-12-08 | RESIGNED |
IAN MCMASTER LEDLIE | Jun 1964 | Australian | Director | 2003-01-28 UNTIL 2008-12-31 | RESIGNED |
MR TIMOTHY CHARLES MOODY | Feb 1963 | Australian | Director | 2005-01-01 UNTIL 2009-12-31 | RESIGNED |
GLYNN CHRISTIAN LLOYD-DAVIS | Mar 1941 | British | Secretary | RESIGNED | |
MR CHRISTOPHER MICHAEL WELTON | Oct 1973 | British | Director | 2008-06-01 UNTIL 2009-12-31 | RESIGNED |
MR ROGER PETER DOWDING | Aug 1952 | British | Secretary | 1998-02-18 UNTIL 2010-03-31 | RESIGNED |
HELEN CHRISTINE DAY | Secretary | 2014-12-12 UNTIL 2017-05-05 | RESIGNED | ||
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2010-04-01 UNTIL 2014-12-12 | RESIGNED | ||
KEITH CHARLES BELL | Nov 1949 | British | Secretary | 1998-01-31 UNTIL 1998-02-18 | RESIGNED |
MR DONALD CHARLES BAILEY | Aug 1935 | Zimbabwean | Director | RESIGNED | |
DR MICHAEL OATES HARRIS | Aug 1949 | British | Director | RESIGNED | |
KEVIN PATRICK FOX | Jul 1959 | Irish | Director | 2009-10-30 UNTIL 2014-12-08 | RESIGNED |
ERIC JOHN FINLAYSON | Oct 1960 | British/Australian | Director | 2000-02-16 UNTIL 2001-10-19 | RESIGNED |
ERIC JOHN FINLAYSON | Oct 1960 | British | Director | 2007-04-01 UNTIL 2008-12-31 | RESIGNED |
THOMAS GEE ELDER | Jul 1939 | British | Director | RESIGNED | |
MR ASHLEY BEVERLEY CYRIL DE SILVA | Jul 1938 | Director | RESIGNED | ||
MR MICHAEL JOHN DAVIES | Mar 1949 | British | Director | RESIGNED | |
JOHN COLLIER | Jul 1937 | Australian | Director | RESIGNED | |
MR GARY KEITH HODGKINSON | Feb 1964 | Canadian | Director | 2013-11-01 UNTIL 2019-12-05 | RESIGNED |
THOMAS DAVID BUTTON | Jun 1948 | British | Director | RESIGNED | |
IAN CLAY RATNAGE | May 1949 | British | Director | 1993-12-15 UNTIL 2008-04-25 | RESIGNED |
DOCTOR STEPHEN JOHN ANDREWS | Sep 1966 | Australian | Director | 2001-10-19 UNTIL 2003-01-28 | RESIGNED |
CLIVE ALFRED ALGAR | May 1942 | South African | Director | 1995-10-19 UNTIL 1997-12-12 | RESIGNED |
THOMAS ALBANESE | Sep 1957 | American | Director | 1995-07-31 UNTIL 1998-03-16 | RESIGNED |
THOMAS ALBANESE | Sep 1957 | United States Citizen | Director | 2004-09-10 UNTIL 2007-04-30 | RESIGNED |
DR ROBERT SPENCER TAYLOR | Sep 1953 | British | Director | RESIGNED | |
MR CHRISTOPHER MICHAEL WELTON | Oct 1973 | British | Director | 2011-01-28 UNTIL 2013-12-15 | RESIGNED |
CHARLES HENRY HUNTLEY LAWTON | Apr 1946 | British | Director | 1994-06-27 UNTIL 2008-04-25 | RESIGNED |
GARY JOHN GOLDBERG | Feb 1959 | British | Director | 1996-09-20 UNTIL 1998-08-26 | RESIGNED |
JULIAN RICHARD FRANK BAVIN | Jan 1958 | British | Director | 1998-03-16 UNTIL 2009-10-30 | RESIGNED |
SHANE ANTHONY SULLIVAN | Jan 1969 | Australian | Director | 2011-09-08 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rio Tinto Metals Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |