RIO TINTO MINING AND EXPLORATION LIMITED
LONDON RTZ MINING AND EXPLORATION LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AD
Company number 01305702
Status Active
Incorporation Date 30 March 1977
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Director's details changed for Dr Kenneth Melbourne Tainton on 26 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 27 September 2016 GBP 500,000 USD 885,000,000 . The most likely internet sites of RIO TINTO MINING AND EXPLORATION LIMITED are www.riotintominingandexploration.co.uk, and www.rio-tinto-mining-and-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight 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 Mining and Exploration Limited is a Private Limited Company. The company registration number is 01305702. Rio Tinto Mining and Exploration Limited has been working since 30 March 1977. The present status of the company is Active. The registered address of Rio Tinto Mining and Exploration Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. BESWICK, Jonathan Guy is a Director of the company. BRION, Arnaud Jean-François Christophe is a Director of the company. HODGKINSON, Gary Keith 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 BELL, Keith Charles has been resigned. Secretary DOWDING, Roger Peter has been resigned. Secretary LLOYD-DAVIS, Glynne Christian has been resigned. Director ALBANESE, Thomas has been resigned. Director ALBANESE, Thomas has been resigned. Director ALGAR, Clive Alfred has been resigned. Director ANDREWS, Stephen John, Doctor has been resigned. Director BAILEY, Donald Charles has been resigned. Director BAVIN, Julian Richard Frank 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 ELDER, Thomas Gee has been resigned. Director FINLAYSON, Eric John has been resigned. Director FINLAYSON, Eric John has been resigned. Director FOX, Kevin Patrick has been resigned. Director GOLDBERG, Gary John has been resigned. Director HARRIS, Michael Oates, Dr has been resigned. Director JOPLING, Stephen John has been resigned. Director KLINGNER, Geoffrey David, Dr 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 LOADER, Stefanie Eva has been resigned. Director LUSH, Paul Jeffrey has been resigned. Director MACLEAN, John Kennedy has been resigned. Director MCINTOSH, Stephen has been resigned. Director MCLAURIN, Alexander Neil 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 PATTON, Thomas Charles has been resigned. Director QUELLMANN, Ulf has been resigned. Director RANDOLPH, Marcus Philip has been resigned. Director RATNAGE, Ian Clay has been resigned. Director TAYLOR, Robert Spencer, Dr has been resigned. Director WELTON, Christopher Michael has been resigned. Director WELTON, Christopher Michael has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
BESWICK, Jonathan Guy
Appointed Date: 05 November 2013
59 years old
Director
BRION, Arnaud Jean-François Christophe
Appointed Date: 17 September 2012
56 years old
Director
HODGKINSON, Gary Keith
Appointed Date: 01 November 2013
62 years old
Director
SULLIVAN, Shane Anthony
Appointed Date: 08 September 2011
57 years old
Director
TAINTON, Kenneth Melbourne, Dr
Appointed Date: 01 January 2010
59 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 01 April 2010
Secretary
BELL, Keith Charles
Resigned: 18 February 1998
Appointed Date: 31 January 1998
Secretary
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 18 February 1998
Secretary
LLOYD-DAVIS, Glynne Christian
Resigned: 30 January 1998
Director
ALBANESE, Thomas
Resigned: 30 April 2007
Appointed Date: 10 September 2004
68 years old
Director
ALBANESE, Thomas
Resigned: 16 March 1998
Appointed Date: 31 July 1995
68 years old
Director
ALGAR, Clive Alfred
Resigned: 12 December 1997
Appointed Date: 19 October 1995
83 years old
Director
ANDREWS, Stephen John, Doctor
Resigned: 28 January 2003
Appointed Date: 19 October 2001
59 years old
Director
BAILEY, Donald Charles
Resigned: 06 June 1993
90 years old
Director
BAVIN, Julian Richard Frank
Resigned: 30 October 2009
Appointed Date: 16 March 1998
68 years old
Director
BUTTON, Thomas David
Resigned: 30 September 1996
77 years old
Director
COLLIER, John
Resigned: 20 June 1997
88 years old
Director
DAVIES, Michael John
Resigned: 30 December 1997
76 years old
Director
DE SILVA, Ashley Beverley Cyril
Resigned: 06 June 1995
87 years old
Director
ELDER, Thomas Gee
Resigned: 31 July 1995
86 years old
Director
FINLAYSON, Eric John
Resigned: 31 December 2008
Appointed Date: 01 April 2007
65 years old
Director
FINLAYSON, Eric John
Resigned: 19 October 2001
Appointed Date: 16 February 2000
65 years old
Director
FOX, Kevin Patrick
Resigned: 08 December 2014
Appointed Date: 30 October 2009
66 years old
Director
GOLDBERG, Gary John
Resigned: 26 August 1998
Appointed Date: 20 September 1996
67 years old
Director
HARRIS, Michael Oates, Dr
Resigned: 31 December 2004
76 years old
Director
JOPLING, Stephen John
Resigned: 31 December 2005
78 years old
Director
KLINGNER, Geoffrey David, Dr
Resigned: 30 June 2004
Appointed Date: 06 November 1997
82 years old
Director
LAWTON, Charles Henry Huntley
Resigned: 25 April 2008
Appointed Date: 27 June 1994
79 years old
Director
LEDLIE, Ian Mcmaster
Resigned: 31 December 2008
Appointed Date: 28 January 2003
61 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 22 December 1993
71 years old
Director
LIGHTERNESS, Thomas John
Resigned: 15 December 1993
94 years old
Director
LOADER, Stefanie Eva
Resigned: 31 May 2008
Appointed Date: 01 January 2007
53 years old
Director
LUSH, Paul Jeffrey
Resigned: 16 October 1996
68 years old
Director
MACLEAN, John Kennedy
Resigned: 11 October 1993
79 years old
Director
MCINTOSH, Stephen
Resigned: 31 December 2008
Appointed Date: 01 April 2005
62 years old
Director
MCLAURIN, Alexander Neil
Resigned: 31 December 2004
81 years old
Director
MOODY, Timothy Charles
Resigned: 31 December 2009
Appointed Date: 01 January 2005
63 years old
Director
MORRISSEY, Christopher John, Dr
Resigned: 30 December 1997
90 years old
Director
MURCHISON, Mark Edward
Resigned: 09 May 2011
Appointed Date: 01 June 2008
53 years old
Director
PATTON, Thomas Charles
Resigned: 30 December 1997
Appointed Date: 15 May 1996
82 years old
Director
QUELLMANN, Ulf
Resigned: 05 November 2013
Appointed Date: 25 April 2008
60 years old
Director
RANDOLPH, Marcus Philip
Resigned: 27 March 1996
Appointed Date: 11 October 1993
70 years old
Director
RATNAGE, Ian Clay
Resigned: 25 April 2008
Appointed Date: 15 December 1993
76 years old
Director
TAYLOR, Robert Spencer, Dr
Resigned: 01 October 1997
72 years old
Director
WELTON, Christopher Michael
Resigned: 15 December 2013
Appointed Date: 28 January 2011
52 years old
Director
WELTON, Christopher Michael
Resigned: 31 December 2009
Appointed Date: 01 June 2008
52 years old

RIO TINTO MINING AND EXPLORATION LIMITED Events

31 Jan 2017
Director's details changed for Dr Kenneth Melbourne Tainton on 26 January 2017
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 500,000
  • USD 885,000,000
07 Oct 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 500,000
...
... and 218 more events
08 Jul 1986
Full accounts made up to 31 December 1985
02 May 1986
Director resigned;new director appointed
13 Oct 1981
Company name changed\certificate issued on 13/10/81
30 Mar 1977
Certificate of incorporation
30 Mar 1977
Incorporation

RIO TINTO MINING AND EXPLORATION LIMITED Charges

3 April 2002
Deposit deed
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: £14,000 relating to unit 2 city business park,bristol.
31 January 1984
Further guarantee debenture
Delivered: 21 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
28 July 1982
Guarantee & debenture
Delivered: 3 August 1982
Status: Satisfied
Persons entitled: R.T.Z. Bristol Limited
Description: Fixed & floating charge over the undertaking and all…
18 May 1981
Guarantee & debenture
Delivered: 22 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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