Rio Tinto Metals Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1917Private 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 European Holdings 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 133278636People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalCorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
Show 33 historical appointments
AM
Abel Martins AlexandreResigned director
Resigned 2019-06-07 · 1 yr · Treasurer
PH
Paul HedleyResigned director
Resigned 2017-12-18 · 1 yr · Treasurer
MB
Michael BossickResigned director
Resigned 2017-05-05 · 1 yr · Chartered Accountant
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
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
MA
Mark AndrewesResigned director
Resigned 2013-07-24 · 3 yrs · Tax Manager
EE
Eleanor EvansResigned director
Resigned 2013-07-01 · Company Secretary
JJ
Janine JugginsResigned director
Resigned 2012-07-02 · Chartered Accountant
GA
Gemma AldridgeResigned secretary
Resigned 2010-04-01 · 4 yrs
UQ
Ulf QuellmannResigned director
Resigned 2008-04-25 · 5 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
SM
Stephen McadamResigned director
Resigned 1996-11-04 · 4 yrs · Chartered Accountant
JB
John BradleyResigned director
Resigned 1996-07-09 · 3 yrs · Solicitor
JL
Jonathan LeslieResigned director
Resigned 1994-07-08 · 1 yr · Company Director
IR
Ian RatnageResigned director
Resigned 1993-12-10 · 14 yrs · Group Treasurer
JR
John RayResigned director
Resigned 1993-09-10 · Chief Executive
ER
Eric RaceResigned director
Resigned 1993-09-10 · Chartered Accountant
AD
Antony DavidsonResigned director
Resigned 1993-09-10 · 5 yrs · Director Human Resources
GB
George BealsResigned director
Resigned 1992-06-06 · 1 yr · Mining Executive
TL
Thomas LighternessResigned director
Resigned 1992-06-06 · 1 yr · Treasurer
GL
Resigned 1992-06-06 · 5 yrs · Chartered Secretary
DM
David MurrayResigned director
Resigned 1992-06-06 · 1 yr · Manager
DB
Donald BaileyResigned director
Resigned 1992-06-06 · Mining Executive
MF
Michael FreemanResigned director
Resigned 1992-06-06 · 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