Thos W Ward Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1904Private 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 Metals 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 133875447People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
Show 31 historical appointments
AH
Andrew HodgesResigned director
Resigned 2018-11-30 · 5 yrs · Chartered Secretary
RB
Robin BellhouseResigned director
Resigned 2018-08-20 · Chartered Secretary
WP
William PonsonbyResigned director
Resigned 2017-10-25 · Head Of Health
VH
Victoria HamesResigned director
Resigned 2016-11-01 · None
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
KM
Kevin McleishResigned director
Resigned 2014-04-04 · 2 yrs · Mining Executive
EE
Eleanor EvansResigned director
Resigned 2013-07-24 · 3 yrs · Company Secretary
UQ
Ulf QuellmannResigned director
Resigned 2013-07-24 · Global Head Of Treasury
MA
Mark AndrewesResigned director
Resigned 2013-07-24 · Tax Manager
AW
Adam WestleyResigned director
Resigned 2013-04-30 · Chartered Secretary
GA
Gemma AldridgeResigned secretary
Resigned 2012-02-15 · 2 yrs
MW
Resigned 2008-02-01 · 4 yrs · Company Secretary
BM
Benedict MathewsResigned director
Resigned 2007-08-01 · 5 yrs · Company Secretary
DL
Daniel LarsenResigned director
Resigned 2006-01-01 · 10 yrs · Controller
LB
Louise BrennanResigned secretary
Resigned 2005-09-16 · 2 yrs
JM
Julie MeadResigned secretary
Resigned 2004-10-30
MM
Michael MertonResigned director
Resigned 2001-05-22 · 4 yrs · Manager
RD
Roger DowdingResigned director
Resigned 1999-09-01 · 10 yrs · Chartered Accountant
AL
Resigned 1998-06-01 · 1 yr
DL
Daren LowryResigned director
Resigned 1998-02-02 · 1 yr · Chartered Secretary
BG
Barry GaleResigned director
Resigned 1996-12-20 · 7 yrs · Chartered Secretary
SM
Stephen McadamResigned director
Resigned 1993-10-13 · 7 yrs · Chartered Accountant
JB
John BradleyResigned director
Resigned 1993-10-13 · 6 yrs · Solicitor
DW
David WolstenholmeResigned director
Resigned 1992-04-11 · 1 yr · Chartered Accountant
GL
Glynne Lloyd DavisResigned director
Resigned 1992-04-11 · 5 yrs · Chartered Secretary
DS
Donald SharmanResigned director
Resigned 1992-04-11 · 4 yrs · Company Director
MF
Resigned 1992-04-11 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active