RIO TINTO MINERALS DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 00281218
Status Active
Incorporation Date 2 November 1933
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Director's details changed for Dr Kenneth Melbourne Tainton on 26 January 2017; Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RIO TINTO MINERALS DEVELOPMENT LIMITED are www.riotintomineralsdevelopment.co.uk, and www.rio-tinto-minerals-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rio Tinto Minerals Development Limited is a Private Limited Company. The company registration number is 00281218. Rio Tinto Minerals Development Limited has been working since 02 November 1933. The present status of the company is Active. The registered address of Rio Tinto Minerals Development Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. BRION, Arnaud Jean-François Christophe is a Director of the company. SULLIVAN, Shane Anthony is a Director of the company. TAINTON, Kenneth Melbourne, Dr is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary BARCLAY, Tracey Jane has been resigned. Secretary DOWDING, Roger Peter has been resigned. Secretary LOWRY, Daren Clive has been resigned. Director ALBANESE, Thomas has been resigned. Director ALGAR, Clive Alfred has been resigned. Director ANDREWES, Mark Damien has been resigned. Director ANDREWS, Stephen John, Doctor has been resigned. Director BAVIN, Julian Richard Frank has been resigned. Director BIRCH, James Edward Sullivan has been resigned. Director BOSSICK, Michael Philip has been resigned. Director BUTTON, Thomas David has been resigned. Director COLLIER, John has been resigned. Director DAVIES, Michael John has been resigned. Director DE SILVA, Ashley Beverley Cyril has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director FINLAYSON, Eric John has been resigned. Director FOX, Kevin Patrick has been resigned. Director HADDOW, Kenneth Harley has been resigned. Director HARRIS, Michael Oates, Dr has been resigned. Director ISMAIL, Ashraf has been resigned. Director JOPLING, Stephen John has been resigned. Director KLINGNER, Geoffrey David, Dr has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LAWTON, Charles Henry Huntley has been resigned. Director LEDLIE, Ian Mcmaster has been resigned. Director LENON, Christopher has been resigned. Director LIGHTERNESS, Thomas John has been resigned. Director LLOYD-DAVIS, Glynne Christian has been resigned. Director LUSH, Paul Jeffrey has been resigned. Director LUTYENS, Charles Patrick has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MERTON, Michael Ralph has been resigned. Director MOODY, Timothy Charles has been resigned. Director MOODY, Timothy Charles has been resigned. Director MORRISSEY, Christopher John, Dr has been resigned. Director MURCHISON, Mark Edward has been resigned. Director QUELLMANN, Ulf has been resigned. Director RATNAGE, Ian Clay has been resigned. Director SMITH, Alan Murray has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
BRION, Arnaud Jean-François Christophe
Appointed Date: 18 October 2012
56 years old
Director
SULLIVAN, Shane Anthony
Appointed Date: 08 September 2011
56 years old
Director
TAINTON, Kenneth Melbourne, Dr
Appointed Date: 14 April 2010
59 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 01 April 2010
Secretary
BARCLAY, Tracey Jane
Resigned: 27 August 1997
Secretary
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 28 August 1999
Secretary
LOWRY, Daren Clive
Resigned: 27 August 1999
Appointed Date: 28 August 1997
Director
ALBANESE, Thomas
Resigned: 16 March 1998
Appointed Date: 02 August 1995
68 years old
Director
ALGAR, Clive Alfred
Resigned: 12 December 1997
Appointed Date: 30 October 1995
83 years old
Director
ANDREWES, Mark Damien
Resigned: 05 March 2014
Appointed Date: 24 July 2013
60 years old
Director
ANDREWS, Stephen John, Doctor
Resigned: 28 January 2003
Appointed Date: 19 October 2001
59 years old
Director
BAVIN, Julian Richard Frank
Resigned: 30 June 2004
Appointed Date: 16 March 1998
67 years old
Director
BIRCH, James Edward Sullivan
Resigned: 01 April 1996
Appointed Date: 05 September 1995
61 years old
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
64 years old
Director
BUTTON, Thomas David
Resigned: 30 September 1996
Appointed Date: 26 August 1994
77 years old
Director
COLLIER, John
Resigned: 06 June 1994
88 years old
Director
DAVIES, Michael John
Resigned: 30 December 1997
Appointed Date: 29 November 1993
76 years old
Director
DE SILVA, Ashley Beverley Cyril
Resigned: 23 December 1993
87 years old
Director
EVANS, Eleanor Bronwen
Resigned: 19 August 2016
Appointed Date: 01 July 2013
59 years old
Director
FINLAYSON, Eric John
Resigned: 19 October 2001
Appointed Date: 16 February 2000
64 years old
Director
FOX, Kevin Patrick
Resigned: 08 December 2014
Appointed Date: 01 January 2010
66 years old
Director
HADDOW, Kenneth Harley
Resigned: 31 August 2011
Appointed Date: 25 July 2002
65 years old
Director
HARRIS, Michael Oates, Dr
Resigned: 30 June 2004
76 years old
Director
ISMAIL, Ashraf
Resigned: 30 April 1997
Appointed Date: 21 April 1995
82 years old
Director
JOPLING, Stephen John
Resigned: 30 June 2004
Appointed Date: 29 November 1993
78 years old
Director
KLINGNER, Geoffrey David, Dr
Resigned: 30 June 2004
Appointed Date: 06 November 1997
81 years old
Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 01 January 2006
66 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 30 June 2004
68 years old
Director
LAWTON, Charles Henry Huntley
Resigned: 30 June 2004
Appointed Date: 25 August 1994
79 years old
Director
LEDLIE, Ian Mcmaster
Resigned: 31 March 2009
Appointed Date: 28 January 2003
61 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 30 June 2004
71 years old
Director
LIGHTERNESS, Thomas John
Resigned: 23 December 1993
93 years old
Director
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
84 years old
Director
LUSH, Paul Jeffrey
Resigned: 16 October 1996
67 years old
Director
LUTYENS, Charles Patrick
Resigned: 30 June 2004
Appointed Date: 05 September 1995
75 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 August 2007
58 years old
Director
MERTON, Michael Ralph
Resigned: 31 December 2005
Appointed Date: 30 June 2004
74 years old
Director
MOODY, Timothy Charles
Resigned: 12 October 2012
Appointed Date: 01 January 2010
62 years old
Director
MOODY, Timothy Charles
Resigned: 31 December 2009
Appointed Date: 01 September 2006
62 years old
Director
MORRISSEY, Christopher John, Dr
Resigned: 30 December 1997
89 years old
Director
MURCHISON, Mark Edward
Resigned: 09 May 2011
Appointed Date: 01 January 2010
53 years old
Director
QUELLMANN, Ulf
Resigned: 05 March 2014
Appointed Date: 25 April 2008
60 years old
Director
RATNAGE, Ian Clay
Resigned: 25 April 2008
Appointed Date: 31 March 1994
76 years old
Director
SMITH, Alan Murray
Resigned: 04 March 1998
Appointed Date: 01 April 1996
67 years old

RIO TINTO MINERALS DEVELOPMENT LIMITED Events

31 Jan 2017
Director's details changed for Dr Kenneth Melbourne Tainton on 26 January 2017
24 Aug 2016
Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016
05 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 87,570,429
01 Dec 2015
Auditor's resignation
...
... and 207 more events
13 Jun 1986
Gazettable document
31 May 1986
New secretary appointed
07 May 1986
New director appointed
16 Aug 1982
Company name changed\certificate issued on 16/08/82
02 Nov 1933
Certificate of incorporation

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