RIO TINTO MINERALS DEVELOPMENT LIMITED

00281218
6 ST JAMES'S SQUARE LONDON SW1Y 4AD

People & Contacts

Contact Details
Registered Address 6
ST JAMES'S SQUARE LONDON

SW1Y 4AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BP MINERALS DEVELOPMENT LIMITED 07 Jul 1988 - 12 Jul 1989
BP MINERALS INTERNATIONAL LIMITED 02 Nov 1933 - 07 Jul 1988
People

Current directors

RIO TINTO SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 05 May 2017

Appointment Type: C

Other Appointments: None

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DANIEL LINTON BRACKNER

Birthdate: Oct 1971

Nationality: AMERICAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 21 Dec 2018

Appointment Type: D

Other Appointments: None

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ARNAUD JEAN-FRANÇOIS CHRISTOPHE BRION

Birthdate: Aug 1969

Nationality: FRENCH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 18 Oct 2012

Appointment Type: D

Other Appointments: None

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DR KENNETH MELBOURNE TAINTON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 14 Apr 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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GEMMA JANE CONSTANCE ALDRIDGE

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Apr 2010

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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TRACEY JANE BARCLAY

Birthdate: Jan 1961

Nationality: BRITISH

Address: TUDOR HOUSE 45 CARPENTERS WOOD DRIVE HERTFORDSHIRE WD35RN

Date Appointed: 06 Jun 1992

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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HELEN CHRISTINE DAY

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 12 Dec 2014

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR ROGER PETER DOWDING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 28 Aug 1999

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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DAREN CLIVE LOWRY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD HERTFORDSHIRE WD22QA

Date Appointed: 28 Aug 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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THOMAS ALBANESE

Birthdate: Aug 1957

Nationality: BRITISH

Address: MIDDLEHOUSE HAWKSHILL PLACE PORTSMOUTH ROAD SURREY KT109HY

Date Appointed: 02 Aug 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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CLIVE ALFRED ALGAR

Birthdate: Apr 1942

Nationality: SOUTH AFRICAN

Address: 61 PERRYMEAD STREET SW63SN

Date Appointed: 30 Oct 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MARK DAMIEN ANDREWES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 24 Jul 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DOCTOR STEPHEN JOHN ANDREWS

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 10 ELM GROVE ROAD BARNES SW130BT

Date Appointed: 19 Oct 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JULIAN RICHARD FRANK BAVIN

Birthdate: Dec 1957

Nationality: BRITISH

Address: DPTA 191 MALAGA 950 LAS CONDES

Date Appointed: 16 Mar 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD SULLIVAN BIRCH

Birthdate: Jun 1964

Nationality: BRITISH

Address: 16 ABINGDON VILLAS W86XB

Date Appointed: 05 Sep 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP BOSSICK

Birthdate: Nov 1960

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 20 May 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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THOMAS DAVID BUTTON

Birthdate: May 1948

Nationality: BRITISH

Address: 9 ASKEW ROAD MOOR PARK MIDDLESEX HA62JE

Date Appointed: 26 Aug 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN COLLIER

Birthdate: Jun 1937

Nationality: AUSTRALIAN

Address: 22 SYDNEY ROAD SURREY TW91UB

Date Appointed: 06 Jun 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DAVIES

Birthdate: Feb 1949

Nationality: BRITISH

Address: 89 CUMBERLAND ROAD AVON BS16UG

Date Appointed: 29 Nov 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ASHLEY BEVERLEY CYRIL DE SILVA

Birthdate: Jun 1938

Nationality: BRITISH

Address: 5 LYNDHURST AVENUE MIDDLESEX TW166QZ

Date Appointed: 06 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MS ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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ERIC JOHN FINLAYSON

Birthdate: Sep 1960

Nationality: BRITISH/AUSTRALIAN

Address: 39 THE HAYDENS KENT TN91NS

Date Appointed: 16 Feb 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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KEVIN PATRICK FOX

Birthdate: Jun 1959

Nationality: IRISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jan 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH HARLEY HADDOW

Birthdate: Apr 1960

Nationality: UNITED KINGDOM

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 25 Jul 2002

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DR MICHAEL OATES HARRIS

Birthdate: Jul 1949

Nationality: BRITISH

Address: HOLLOWAY HOUSE GREAT COXWELL OXFORDSHIRE SN77LZ

Date Appointed: 06 Jun 1992

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ASHRAF ISMAIL

Birthdate: Oct 1942

Nationality: BRITISH

Address: 174 WHITE HILL BUCKINGHAMSHIRE HP51AZ

Date Appointed: 21 Apr 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN JOPLING

Birthdate: Jul 1947

Nationality: AUSTRALIAN

Address: CHURCH FARM 1 LOWER SEAGRY WILTSHIRE SN155EP

Date Appointed: 29 Nov 1993

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DR GEOFFREY DAVID KLINGNER

Birthdate: Dec 1943

Nationality: AUSTRALIAN

Address: 28 TREGUNTER ROAD SW109LQ

Date Appointed: 06 Nov 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DANIEL SHANE LARSEN

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ANETTE VENDELBO LAWLESS

Birthdate: Jan 1957

Nationality: DANISH

Address: 64 VALLANCE ROAD MUSWELL HILL N227UB

Date Appointed: 30 Jun 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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CHARLES HENRY HUNTLEY LAWTON

Birthdate: Mar 1946

Nationality: BRITISH

Address: 26 ABINGDON VILLAS W86BX

Date Appointed: 25 Aug 1994

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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IAN MCMASTER LEDLIE

Birthdate: May 1964

Nationality: AUSTRALIAN

Address: 4 MT BEACON PLACE BA15SD

Date Appointed: 28 Jan 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LENON

Birthdate: May 1954

Nationality: BRITISH

Address: 73 CHEYNE COURT CHELSEA SW35TT

Date Appointed: 30 Jun 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN LIGHTERNESS

Birthdate: Dec 1931

Nationality: BRITISH

Address: WHISTLERS GREEN FOXBURROW HILL BRAMLEY SURREY GU50BU

Date Appointed: 06 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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GLYNNE CHRISTIAN LLOYD-DAVIS

Birthdate: Feb 1941

Nationality: BRITISH

Address: RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM KENT CT47JQ

Date Appointed: 06 Jun 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL JEFFREY LUSH

Birthdate: Sep 1957

Nationality: BRITISH

Address: SHERWOOD DARNLEY DRIVE SOUTHBOROUGH KENT TN40TH

Date Appointed: 06 Jun 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR CHARLES PATRICK LUTYENS

Birthdate: Oct 1949

Nationality: BRITISH

Address: 21 BEDFORD GARDENS W87EF

Date Appointed: 05 Sep 1995

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Aug 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RALPH MERTON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 59 ONSLOW SQUARE SW73LR

Date Appointed: 30 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES MOODY

Birthdate: Jan 1963

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jan 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER JOHN MORRISSEY

Birthdate: Nov 1935

Nationality: BRITISH

Address: 2 CODRINGTON PLACE CLIFTON AVON BS83DE

Date Appointed: 06 Jun 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD MURCHISON

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jan 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ULF QUELLMANN

Birthdate: Mar 1965

Nationality: GERMAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 25 Apr 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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IAN CLAY RATNAGE

Birthdate: Apr 1949

Nationality: BRITISH

Address: FRIESLAWN HOUSE HODSOLL STREET KENT TN157LH

Date Appointed: 31 Mar 1994

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ALAN MURRAY SMITH

Birthdate: Feb 1958

Nationality: BRITISH/AUSTRALIAN

Address: 76 JOR BAGH 110003 INDIA

Date Appointed: 01 Apr 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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SHANE ANTHONY SULLIVAN

Birthdate: Dec 1968

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 08 Sep 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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