RIO TINTO MINERALS DEVELOPMENT LIMITED

Company number 00281218

47 officers / 43 resignations

RIO TINTO SECRETARIAT LIMITED

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Secretary
• Appointed on: 5 May 2017

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• Registration number: 10754108

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
• Country of residence: United States
• Occupation: Accountant

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
• Country of residence: United Kingdom
• Occupation: Company Director

TAINTON, Kenneth Melbourne, Dr

• 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
• Country of residence: United Kingdom
• Occupation: Exploration Executive

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

BARCLAY, Tracey Jane

• Correspondence address: Tudor House 45 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RN
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 27 August 1997
• Nationality: British

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

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

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

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

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

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
• Country of residence: United Kingdom
• Occupation: Tax Manager

ANDREWS, Stephen John, Doctor

• 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

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

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
• Country of residence: United Kingdom
• Occupation: Solicitor

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
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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
• Country of residence: United Kingdom
• Occupation: Company Director

COLLIER, John

• Correspondence address: 22 Sydney Road, Richmond, Surrey, TW9 1UB
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 6 June 1992
• Resigned on: 6 June 1994
• Nationality: Australian
• Occupation: Head Of Exploration

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

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 before: 6 June 1992
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Chartered Accountant

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
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

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
• Country of residence: United Kingdom
• Occupation: Exploration Director

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
• Country of residence: England
• Occupation: Engineer

HARRIS, Michael Oates, Dr

• Correspondence address: Holloway House, Great Coxwell, Faringdon, Oxfordshire, SN7 7LZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 6 June 1992
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Geologist

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

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

KLINGNER, Geoffrey David, Dr

• 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

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
• Country of residence: United Kingdom
• Occupation: Controller

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

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

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

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

LIGHTERNESS, Thomas John

• Correspondence address: Whistlers Green, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 6 June 1992
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Treasurer

LLOYD-DAVIS, Glynne Christian

• Correspondence address: Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 6 June 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Secretary