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Companies/04986798

Rio Tinto Brazilian Investments Limited

Company profile

DissolvedUnited Kingdom
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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
Rio 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 119373731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JK
John KiddleCurrent director
Appointed 2019-04-19 · 7 yrs · Accountant
+38 others
CorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
+63 others
RA
Richard AveryCurrent director
Appointed 2015-04-17 · 11 yrs · Chartered Accountant
+28 others
Show 21 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
FM
Fiona MaccollResigned secretary
Resigned 2010-07-30 · 1 yr
BM
Benedict MathewsResigned director
Resigned 2007-08-01 · 5 yrs · Company Secretary
MW
Matthew John WhyteResigned secretaryResigned director
Resigned 2005-11-09 · 4 yrs · Chartered Secretary
SM
Sarah MorleyResigned secretary
Resigned 2004-12-17
CL
Christopher LenonResigned director
Resigned 2003-12-18 · 4 yrs · Head Of Taxation
RD
Roger DowdingResigned director
Resigned 2003-12-18 · 6 yrs · Chartered Accountant
AL
Anette LawlessResigned director
Resigned 2003-12-18 · 3 yrs · Chartered Secretary
BG
Barry GaleResigned director
Resigned 2003-12-18 · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-12-05
CorpInstant Companies LimitedResigned director
Resigned 2003-12-05

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active