RIO TINTO SECRETARIAT LIMITED

Total number of appointments 46, 46 active appointments

RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED

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

RIO TINTO SOUTH EAST ASIA LIMITED

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

RIO TINTO SIMFER UK LIMITED

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

RIO TINTO OT MANAGEMENT LIMITED

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

RIO TINTO SULAWESI HOLDINGS LIMITED

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

RIO TINTO PENSION INVESTMENTS LIMITED

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

RIO TINTO NOMINEES LIMITED

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

RTA HOLDCO 8 LIMITED

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

LA GRANJA UK HOLDINGS LIMITED

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role ACTIVE
corporate-secretary
Appointed on
5 May 2017
Resigned on
25 August 2023
 
Source data

RIO TINTO DIAMONDS LIMITED

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

RIO TINTO PENSION FUND TRUSTEES LIMITED

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

RIO TINTO WESTERN HOLDINGS LIMITED

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

RIO TINTO IRON & TITANIUM LIMITED

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

PECHINEY AVIATUBE LIMITED

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

ANGLESEY ALUMINIUM METAL LIMITED

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

RIO TINTO LONDON LIMITED

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

RIO TINTO MINING AND EXPLORATION LIMITED

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

RIO TINTO METALS LIMITED

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

RIO TINTO INTERNATIONAL HOLDINGS LIMITED

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

BORAX EUROPE LIMITED

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

RIO TINTO PENSION 2009 TRUSTEES LIMITED

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

RIO TINTO FINANCE (USA) PLC

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

THOS W WARD LIMITED

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

TBAC LIMITED

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

SIMFER JERSEY NOMINEE LIMITED

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

RTLDS UK LIMITED

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

RTA HOLDCO 7 LIMITED

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

RTA HOLDCO 1 LIMITED

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

RIO TINTO URANIUM LIMITED

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

RIO TINTO OVERSEAS HOLDINGS LIMITED

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

RIO TINTO MINERALS DEVELOPMENT LIMITED

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

RIO TINTO MEDICAL PLAN TRUSTEES LIMITED

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

RIO TINTO MARKETING SERVICES LIMITED

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

RIO TINTO IRON ORE TRADING CHINA LIMITED

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

RIO TINTO IRON ORE ATLANTIC LIMITED

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

RIO TINTO INDONESIAN HOLDINGS LIMITED

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

RIO TINTO FINANCE PLC

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

RIO TINTO EUROPEAN HOLDINGS LIMITED

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

RIO TINTO ENERGY LIMITED

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

RIO TINTO BRAZILIAN INVESTMENTS LIMITED

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

RIO TINTO BRAZILIAN HOLDINGS LIMITED

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

RIO TINTO BAHIA HOLDINGS LIMITED

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

RIO TINTO AUSTRALIAN HOLDINGS LIMITED

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

LAWSON MARDON SMITH BROTHERS LTD.

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

LAWSON MARDON FLEXIBLE LIMITED

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

ALCAN CHEMICALS LIMITED

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