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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIO TINTO METALS LIMITED LONDON Active FULL 70100 - Activities of head offices
RIO TINTO OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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RIO TINTO INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED Dissolved... FULL 70100 - Activities of head offices
ANGLESEY ALUMINIUM LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
ST. MICHAELS RESIDENTS COMPANY LIMITED WANTAGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
RIO TINTO URANIUM LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANGEL MINING PLC LONDON Dissolved... GROUP 07290 - Mining of other non-ferrous metal ores
CAMBRIAN MINING LIMITED SWANSEA Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
AMERISUR RESOURCES LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ASTON STUDENT VILLAGE BIRMINGHAM Dissolved... FULL 55900 - Other accommodation
RIO TINTO SEVERO ZAPAD LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
ENERGYBUILD GROUP LIMITED LONDON Dissolved... FULL 05101 - Deep coal mines
RIO TINTO IRON ORE ATLANTIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO EXPLORATION DRC ORIENTALE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
BRITISH CHAMBER OF COMMERCE IN KAZAKHSTAN LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations

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