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Companies/01305702

Rio Tinto Mining And Exploration Limited

Other research and experimental development on natural sciences and engineering · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 124533137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 44 historical
DB
Daniel BracknerCurrent director
Appointed 2018-12-21 · 7 yrs · Accountant
+1 other
Appointed 2017-05-05 · 9 yrs
+63 others
JB
Jonathan BeswickCurrent director
Appointed 2013-11-05 · 12 yrs · Geologist
+1 other
AB
Arnaud BrionCurrent director
Appointed 2012-09-17 · 14 yrs · Company Director
+4 others
KT
Kenneth TaintonCurrent director
Appointed 2010-01-01 · 16 yrs · Exploration Executive
+3 others
Show 44 historical appointments
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
GH
Gary HodgkinsonResigned director
Resigned 2013-11-01 · 6 yrs · Geophysicist
SS
Shane SullivanResigned director
Resigned 2011-09-08 · 7 yrs · General Manager Finance
CW
Christopher WeltonResigned director
Resigned 2011-01-28 · 2 yrs · Exploration Executive
GA
Gemma AldridgeResigned secretary
Resigned 2010-04-01 · 4 yrs
KF
Kevin FoxResigned director
Resigned 2009-10-30 · 5 yrs · Exploration Director
MM
Mark MurchisonResigned director
Resigned 2008-06-01 · 2 yrs · General Manager Finance & Complianc
UQ
Ulf QuellmannResigned director
Resigned 2008-04-25 · 5 yrs · Global Head Of Treasury
EF
Eric FinlaysonResigned director
Resigned 2007-04-01 · 1 yr · Mining Executive
SL
Stefanie LoaderResigned director
Resigned 2007-01-01 · 1 yr · Exploration Executive
SM
Stephen McintoshResigned director
Resigned 2005-04-01 · 3 yrs · Manager
TM
Timothy MoodyResigned director
Resigned 2005-01-01 · 4 yrs · Exploration Director
TA
Thomas AlbaneseResigned director
Resigned 2004-09-10 · 2 yrs · Exploration Executive
IL
Ian LedlieResigned director
Resigned 2003-01-28 · 5 yrs · Geologist
SA
Stephen AndrewsResigned director
Resigned 2001-10-19 · 1 yr · Geologist
EF
Eric FinlaysonResigned director
Resigned 2000-02-16 · 1 yr · Exploration Executive
JB
Julian BavinResigned director
Resigned 1998-03-16 · 11 yrs · Executive
RD
Roger DowdingResigned secretary
Resigned 1998-02-18 · 12 yrs
KB
Keith BellResigned secretary
Resigned 1998-01-31
GK
Geoffrey KlingnerResigned director
Resigned 1997-11-06 · 6 yrs · Mining Executive
GG
Gary GoldbergResigned director
Resigned 1996-09-20 · 1 yr · Mining Engineer
TP
Thomas PattonResigned director
Resigned 1996-05-15 · 1 yr · Geologist
CA
Clive AlgarResigned director
Resigned 1995-10-19 · 2 yrs · External Affairs Executive
TA
Thomas AlbaneseResigned director
Resigned 1995-07-31 · 2 yrs · Exploration Executive
CL
Charles LawtonResigned director
Resigned 1994-06-27 · 13 yrs · Solicitor
CL
Christopher LenonResigned director
Resigned 1993-12-22 · 14 yrs · Head Of Taxation
IR
Ian RatnageResigned director
Resigned 1993-12-15 · 14 yrs · Group Treasurer
MR
Marcus RandolphResigned director
Resigned 1993-10-11 · 2 yrs · Mining Executive
RT
Robert TaylorResigned director
Resigned 1993-06-06 · 4 yrs · Geologist
TB
Thomas ButtonResigned director
Resigned 1993-06-06 · 3 yrs · Company Director
MD
Michael DaviesResigned director
Resigned 1992-06-06 · 5 yrs · Geologist
AD
Ashley De SilvaResigned director
Resigned 1992-06-06 · 2 yrs · Chartered Accountant
AM
Alexander MclaurinResigned director
Resigned 1992-06-06 · 12 yrs · Geologist
JC
John CollierResigned director
Resigned 1992-06-06 · 5 yrs · Head Of Exploration
TL
Thomas LighternessResigned director
Resigned 1992-06-06 · 1 yr · Treasurer
CM
Christopher MorrisseyResigned director
Resigned 1992-06-06 · 5 yrs · Geologist
MH
Michael HarrisResigned director
Resigned 1992-06-06 · 12 yrs · Geologist
GL
Glynne Lloyd DavisResigned secretary
Resigned 1992-06-06 · 5 yrs
DB
Donald BaileyResigned director
Resigned 1992-06-06 · Mining Executive
SJ
Stephen JoplingResigned director
Resigned 1992-06-06 · 13 yrs · Mechanical Engineer
PL
Paul LushResigned director
Resigned 1992-06-06 · 4 yrs · Solicitor
TE
Thomas ElderResigned director
Resigned 1992-06-06 · 3 yrs · Geologist
JM
John MacleanResigned director
Resigned 1992-06-06 · 1 yr · Projects Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active