Rio Tinto London Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1948Private 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 105726875People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalCorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
Show 39 historical appointments
AH
Andrew HodgesResigned director
Resigned 2023-10-01 · 2 yrs · Chartered Secretary
AM
Abel Martins AlexandreResigned director
Resigned 2019-06-07 · 1 yr · Treasurer
SA
Steven AllenResigned director
Resigned 2017-10-25 · 5 yrs · Company Secretary
PH
Paul HedleyResigned director
Resigned 2017-05-05 · 2 yrs · Treasurer
MB
Michael BossickResigned director
Resigned 2017-05-05 · 1 yr · Chartered Accountant
VH
Victoria HamesResigned director
Resigned 2016-10-31 · Company Secretary
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
PC
Peter CunninghamResigned director
Resigned 2014-04-01 · 6 yrs · Accountant
MA
Mark AndrewesResigned director
Resigned 2013-07-24 · 3 yrs · Tax Manager
EE
Eleanor EvansResigned director
Resigned 2013-07-01 · 3 yrs · Company Secretary
GA
Gemma AldridgeResigned secretary
Resigned 2013-01-22 · 1 yr
JJ
Janine JugginsResigned director
Resigned 2012-07-02 · Chartered Accountant
MH
Moya HayhurstResigned secretary
Resigned 2012-06-27
AW
Adam WestleyResigned secretary
Resigned 2010-11-02 · 2 yrs
MW
Matthew WhyteResigned secretary
Resigned 2010-04-01 · 2 yrs
UQ
Ulf QuellmannResigned director
Resigned 2008-04-25 · 8 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
JK
Jeffery KortumResigned director
Resigned 2005-01-01 · 3 yrs · Global Practice Leader - Rem.
RD
Roger DowdingResigned secretary
Resigned 2003-07-02 · 6 yrs
MM
Michael MertonResigned director
Resigned 2001-05-22 · 4 yrs · Manager
PJ
Peter JarvisResigned director
Resigned 2000-01-01 · 1 yr · Financial Analyst
KM
Karen Mcleod AdairResigned director
Resigned 2000-01-01 · 3 yrs · Head Of Human Resources
DH
David HumphreysResigned director
Resigned 2000-01-01 · 4 yrs · Economist
AL
Resigned 1998-10-21 · 8 yrs · Chartered Secretary
CH
Christopher HolroydResigned director
Resigned 1996-01-01 · 3 yrs · Head Of Human Resources
SM
Stephen McadamResigned director
Resigned 1994-03-27 · 7 yrs · Chartered Accountant
IR
Ian RatnageResigned director
Resigned 1993-12-21 · 14 yrs · Group Treasurer
CL
Christopher LenonResigned director
Resigned 1993-08-01 · 15 yrs · Head Of Taxation
JB
John BradleyResigned director
Resigned 1992-07-01 · 7 yrs · Solicitor
DS
Douglas StaintonResigned director
Resigned 1992-03-27 · Taxation Executive
TL
Thomas LighternessResigned director
Resigned 1992-03-27 · 1 yr · Treasurer
DW
David WolstenholmeResigned director
Resigned 1992-03-27 · 1 yr · Chartered Accountant
RA
Robert AdamsResigned director
Resigned 1992-03-27 · 1 yr · Financial Executive
MF
Michael FreemanResigned secretary
Resigned 1992-03-27 · 6 yrs
TB
Terence BallResigned director
Resigned 1992-03-27 · 3 yrs · Head Of Grp Admin & Person
FW
Francis WigleyResigned director
Resigned 1992-03-27 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active