RIO TINTO MINERALS DEVELOPMENT LIMITED

Follow this company
4 officers / 43 resignations

BRACKNER, DANIEL LINTON

Correspondence address
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Role ACTIVE
Director
Date of birth
November 1971
Appointed on
21 December 2018
Nationality
AMERICAN
Occupation
ACCOUNTANT

RIO TINTO SECRETARIAT LIMITED

Correspondence address
6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Role ACTIVE
Secretary
Appointed on
5 May 2017
Nationality
NATIONALITY UNKNOWN

BRION, ARNAUD JEAN-FRANÇOIS CHRISTOPHE

Correspondence address
6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Role ACTIVE
Director
Date of birth
September 1969
Appointed on
18 October 2012
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

TAINTON, KENNETH MELBOURNE

Correspondence address
6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Role ACTIVE
Director
Date of birth
May 1966
Appointed on
14 April 2010
Nationality
BRITISH
Occupation
EXPLORATION EXECUTIVE

DAY, HELEN CHRISTINE

Correspondence address
6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Role RESIGNED
Secretary
Appointed on
12 December 2014
Resigned on
5 May 2017
Nationality
NATIONALITY UNKNOWN

ANDREWES, MARK DAMIEN

Correspondence address
2 EASTBOURNE TERRACE, LONDON, W2 6LG
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
24 July 2013
Resigned on
5 March 2014
Nationality
BRITISH
Occupation
TAX MANAGER

Average house price in the postcode W2 6LG £68,535,000

EVANS, Eleanor Bronwen

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role RESIGNED
director
Date of birth
June 1966
Appointed on
1 July 2013
Resigned on
19 August 2016
Nationality
British
Occupation
Company Secretary
 
Source data

BOSSICK, MICHAEL PHILIP

Correspondence address
2 EASTBOURNE TERRACE, LONDON, W2 6LG
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
20 May 2013
Resigned on
24 July 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode W2 6LG £68,535,000

SULLIVAN, SHANE ANTHONY

Correspondence address
6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
8 September 2011
Resigned on
21 December 2018
Nationality
AUSTRALIAN
Occupation
GENERAL MANAGER FINANCE

ALDRIDGE, GEMMA JANE CONSTANCE

Correspondence address
2 EASTBOURNE TERRACE, LONDON, W2 6LG
Role RESIGNED
Secretary
Appointed on
1 April 2010
Resigned on
12 December 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W2 6LG £68,535,000

MOODY, TIMOTHY CHARLES

Correspondence address
2 EASTBOURNE TERRACE, LONDON, W2 6LG
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
1 January 2010
Resigned on
12 October 2012
Nationality
AUSTRALIAN
Occupation
EXPLORATION DIRECTOR

Average house price in the postcode W2 6LG £68,535,000

MURCHISON, MARK EDWARD

Correspondence address
2 EASTBOURNE TERRACE, LONDON, W2 6LG
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
1 January 2010
Resigned on
9 May 2011
Nationality
AUSTRALIAN
Occupation
GENERAL MANAGER FINANCE & COMPLIANCE

Average house price in the postcode W2 6LG £68,535,000

FOX, KEVIN PATRICK

Correspondence address
2 EASTBOURNE TERRACE, LONDON, W2 6LG
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
1 January 2010
Resigned on
8 December 2014
Nationality
IRISH
Occupation
EXPLORATION DIRECTOR

Average house price in the postcode W2 6LG £68,535,000

QUELLMANN, ULF

Correspondence address
2 EASTBOURNE TERRACE, LONDON, W2 6LG
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
25 April 2008
Resigned on
5 March 2014
Nationality
GERMAN
Occupation
GLOBAL HEAD OF TREASURY

Average house price in the postcode W2 6LG £68,535,000

MATHEWS, BENEDICT JOHN SPURWAY

Correspondence address
2 EASTBOURNE TERRACE, LONDON, W2 6LG
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
1 August 2007
Resigned on
3 May 2013
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode W2 6LG £68,535,000

MOODY, TIMOTHY CHARLES

Correspondence address
2 EASTBOURNE TERRACE, LONDON, W2 6LG
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
1 September 2006
Resigned on
31 December 2009
Nationality
AUSTRALIAN
Occupation
EXPLORATION DIRECTOR

Average house price in the postcode W2 6LG £68,535,000

LARSEN, DANIEL SHANE

Correspondence address
2 EASTBOURNE TERRACE, LONDON, W2 6LG
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
1 January 2006
Resigned on
5 March 2014
Nationality
AMERICAN
Occupation
CONTROLLER

Average house price in the postcode W2 6LG £68,535,000

MERTON, MICHAEL RALPH

Correspondence address
59 ONSLOW SQUARE, LONDON, SW7 3LR
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
30 June 2004
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SW7 3LR £4,312,000

LAWLESS, ANETTE VENDELBO

Correspondence address
64 VALLANCE ROAD, MUSWELL HILL, LONDON, N22 7UB
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
30 June 2004
Resigned on
31 July 2007
Nationality
DANISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode N22 7UB £1,230,000

LENON, CHRISTOPHER

Correspondence address
73 CHEYNE COURT, CHELSEA, LONDON, SW3 5TT
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
30 June 2004
Resigned on
8 December 2008
Nationality
BRITISH
Occupation
HEAD OF TAXATION

Average house price in the postcode SW3 5TT £2,932,000

LEDLIE, IAN MCMASTER

Correspondence address
4 MT BEACON PLACE, BATH, UNITED KINGDOM, BA1 5SD
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
28 January 2003
Resigned on
31 March 2009
Nationality
AUSTRALIAN
Occupation
GEOLOGIST

HADDOW, KENNETH HARLEY

Correspondence address
2 EASTBOURNE TERRACE, LONDON, W2 6LG
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
25 July 2002
Resigned on
31 August 2011
Nationality
UNITED KINGDOM
Occupation
ENGINEER

Average house price in the postcode W2 6LG £68,535,000

ANDREWS, STEPHEN JOHN

Correspondence address
10 ELM GROVE ROAD, BARNES, LONDON, SW13 0BT
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
19 October 2001
Resigned on
28 January 2003
Nationality
AUSTRALIAN
Occupation
GEOLOGIST

Average house price in the postcode SW13 0BT £2,059,000

FINLAYSON, ERIC JOHN

Correspondence address
39 THE HAYDENS, TONBRIDGE, KENT, TN9 1NS
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
16 February 2000
Resigned on
19 October 2001
Nationality
BRITISH/AUSTRALIAN
Occupation
EXPLORATION EXECUTIVE

Average house price in the postcode TN9 1NS £1,229,000

DOWDING, ROGER PETER

Correspondence address
2 EASTBOURNE TERRACE, LONDON, W2 6LG
Role RESIGNED
Secretary
Appointed on
28 August 1999
Resigned on
31 March 2010
Nationality
BRITISH

Average house price in the postcode W2 6LG £68,535,000

BAVIN, JULIAN RICHARD FRANK

Correspondence address
DPTA 191 MALAGA 950, LAS CONDES, SANTIAGO, CHILE, FOREIGN
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
16 March 1998
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
EXECUTIVE

KLINGNER, GEOFFREY DAVID

Correspondence address
28 TREGUNTER ROAD, LONDON, SW10 9LQ
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
6 November 1997
Resigned on
30 June 2004
Nationality
AUSTRALIAN
Occupation
MINING EXECUTIVE

Average house price in the postcode SW10 9LQ £3,964,000

LOWRY, DAREN CLIVE

Correspondence address
27 MALDEN FIELDS THREE VALLEYS WAY, ALDENHAM ROAD, BUSHEY, HERTFORDSHIRE, WD2 2QA
Role RESIGNED
Secretary
Appointed on
28 August 1997
Resigned on
27 August 1999
Nationality
BRITISH

SMITH, ALAN MURRAY

Correspondence address
76 JOR BAGH, 110003, NEW DELHI, INDIA, FOREIGN
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 April 1996
Resigned on
4 March 1998
Nationality
BRITISH/AUSTRALIAN
Occupation
COMMERCIAL DIRECTOR (INDIA)

ALGAR, CLIVE ALFRED

Correspondence address
61 PERRYMEAD STREET, LONDON, SW6 3SN
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
30 October 1995
Resigned on
12 December 1997
Nationality
SOUTH AFRICAN
Occupation
EXTERNAL AFFAIRS EXECUTIVE

Average house price in the postcode SW6 3SN £3,589,000

LUTYENS, CHARLES PATRICK

Correspondence address
21 BEDFORD GARDENS, LONDON, W8 7EF
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
5 September 1995
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
BUSINESS MANAGER

Average house price in the postcode W8 7EF £5,481,000

BIRCH, JAMES EDWARD SULLIVAN

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
5 September 1995
Resigned on
1 April 1996
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W8 6XB £3,630,000

ALBANESE, THOMAS

Correspondence address
MIDDLEHOUSE HAWKSHILL PLACE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9HY
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
2 August 1995
Resigned on
16 March 1998
Nationality
BRITISH
Occupation
EXPLORATION EXECUTIVE

Average house price in the postcode KT10 9HY £2,413,000

ISMAIL, ASHRAF

Correspondence address
174 WHITE HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 1AZ
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
21 April 1995
Resigned on
30 April 1997
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT

Average house price in the postcode HP5 1AZ £1,073,000

BUTTON, THOMAS DAVID

Correspondence address
9 ASKEW ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2JE
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
26 August 1994
Resigned on
30 September 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA6 2JE £1,631,000

LAWTON, CHARLES HENRY HUNTLEY

Correspondence address
26 ABINGDON VILLAS, LONDON, W8 6BX
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
25 August 1994
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W8 6BX £5,012,000

RATNAGE, IAN CLAY

Correspondence address
FRIESLAWN HOUSE, HODSOLL STREET, WROTHAM, KENT, TN15 7LH
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
31 March 1994
Resigned on
25 April 2008
Nationality
BRITISH
Occupation
GROUP TREASURER

Average house price in the postcode TN15 7LH £939,000

DAVIES, MICHAEL JOHN

Correspondence address
89 CUMBERLAND ROAD, BRISTOL, AVON, BS1 6UG
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
29 November 1993
Resigned on
30 December 1997
Nationality
BRITISH
Occupation
GEOLOGIST

Average house price in the postcode BS1 6UG £899,000

JOPLING, STEPHEN JOHN

Correspondence address
CHURCH FARM, 1 LOWER SEAGRY, CHIPPENHAM, WILTSHIRE, SN15 5EP
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
29 November 1993
Resigned on
30 June 2004
Nationality
AUSTRALIAN
Occupation
MECHANICAL ENGINEER

Average house price in the postcode SN15 5EP £888,000

BARCLAY, TRACEY JANE

Correspondence address
TUDOR HOUSE 45 CARPENTERS WOOD DRIVE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5RN
Role RESIGNED
Secretary
Appointed on
6 June 1992
Resigned on
27 August 1997
Nationality
BRITISH

Average house price in the postcode WD3 5RN £1,281,000

LIGHTERNESS, THOMAS JOHN

Correspondence address
WHISTLERS GREEN, FOXBURROW HILL BRAMLEY, GUILDFORD, SURREY, GU5 0BU
Role RESIGNED
Director
Date of birth
January 1932
Appointed on
6 June 1992
Resigned on
23 December 1993
Nationality
BRITISH
Occupation
TREASURER

Average house price in the postcode GU5 0BU £2,777,000

LLOYD-DAVIS, GLYNNE CHRISTIAN

Correspondence address
RENTAIN FARMHOUSE, RATTINGTON STREET CHARTHAM, CANTERBURY, KENT, CT4 7JQ
Role RESIGNED
Director
Date of birth
March 1941
Appointed on
6 June 1992
Resigned on
30 January 1998
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode CT4 7JQ £443,000

LUSH, PAUL JEFFREY

Correspondence address
SHERWOOD DARNLEY DRIVE, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0TH
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
6 June 1992
Resigned on
16 October 1996
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode TN4 0TH £1,514,000

HARRIS, MICHAEL OATES

Correspondence address
HOLLOWAY HOUSE, GREAT COXWELL, FARINGDON, OXFORDSHIRE, SN7 7LZ
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
6 June 1992
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
GEOLOGIST

Average house price in the postcode SN7 7LZ £793,000

DE SILVA, ASHLEY BEVERLEY CYRIL

Correspondence address
5 LYNDHURST AVENUE, SUNBURY ON THAMES, MIDDLESEX, TW16 6QZ
Role RESIGNED
Director
Date of birth
July 1938
Appointed on
6 June 1992
Resigned on
23 December 1993
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW16 6QZ £775,000

MORRISSEY, CHRISTOPHER JOHN

Correspondence address
2 CODRINGTON PLACE, CLIFTON, BRISTOL, AVON, BS8 3DE
Role RESIGNED
Director
Date of birth
December 1935
Appointed on
6 June 1992
Resigned on
30 December 1997
Nationality
BRITISH
Occupation
GEOLOGIST

Average house price in the postcode BS8 3DE £1,266,000

COLLIER, JOHN

Correspondence address
22 SYDNEY ROAD, RICHMOND, SURREY, TW9 1UB
Role RESIGNED
Director
Date of birth
July 1937
Appointed on
6 June 1992
Resigned on
6 June 1994
Nationality
AUSTRALIAN
Occupation
HEAD OF EXPLORATION

Average house price in the postcode TW9 1UB £1,734,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company