Rio Tinto Pension Investments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRio Tinto PlcCorporate
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 129020890People 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
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
EE
Eleanor EvansResigned director
Resigned 2013-07-24 · Company Secretary
UQ
Ulf QuellmannResigned director
Resigned 2013-07-24 · Global Head Of Treasury
DL
Daniel LarsenResigned director
Resigned 2013-07-24 · Controller
MA
Mark AndrewesResigned director
Resigned 2013-07-24 · 3 yrs · Tax Manager
AW
Adam WestleyResigned director
Resigned 2012-06-18 · 1 yr · Chartered Secretary
GA
Gemma AldridgeResigned secretary
Resigned 2012-02-15 · 2 yrs
BM
Benedict MathewsResigned director
Resigned 2010-03-25 · 3 yrs · Company Secretary
MW
Resigned 2007-11-02 · 4 yrs · Chartered Secretary
LJ
Laura JacksonResigned secretary
Resigned 2007-05-24 · Chartered Secretary
RD
Roger DowdingResigned director
Resigned 2007-05-23 · 2 yrs · Chartered Accountant
VT
Vivek TulpuleResigned director
Resigned 2006-05-17 · 1 yr · Economist
RS
Robin SmithResigned director
Resigned 2005-06-10 · 1 yr · Actuary
GE
Guy ElliottResigned director
Resigned 2002-01-22 · 5 yrs · Company Director
CG
Clement GovettResigned director
Resigned 2000-04-01 · 7 yrs · Company Director
RB
Richard BarfieldResigned director
Resigned 1997-01-31 · 10 yrs · Consultant
AF
Anthony ForbesResigned director
Resigned 1994-05-03 · 5 yrs · Company Director
AG
Adrian GarnerResigned director
Resigned 1992-06-03 · 12 yrs · Pensions Manager
DB
Downie BrownResigned director
Resigned 1992-06-03 · 1 yr · Director
PC
Phillip CrowsonResigned director
Resigned 1992-06-03 · 4 yrs · Economist
RC
Raymond CazaletResigned director
Resigned 1992-06-03 · 1 yr · Investment Manager
CB
Christopher BullResigned director
Resigned 1992-06-03 · 9 yrs · Finance Director
SB
Stephen BurleyResigned director
Resigned 1992-06-03 · 14 yrs · Investment Manager
BG
Barry GaleResigned secretary
Resigned 1992-06-03 · 12 yrs
IS
Ian StrachanResigned director
Resigned 1992-06-03 · 2 yrs · Executive
RA
Robert AdamsResigned director
Resigned 1992-06-03 · 12 yrs · Planning & Dev Director
JW
John WebsterResigned director
Resigned 1992-06-03 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active