Rio Tinto Minerals Development Limited
00281218
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 14/04/2010
EXPLORATION EXECUTIVE
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 18/10/2012
COMPANY DIRECTOR
FRENCH · UNITED KINGDOM · Age 56
Also on 4 other boards
director · Since 21/12/2018
ACCOUNTANT
AMERICAN · UNITED STATES · Age 54
Also on 1 other board
corporate secretary · Since 05/05/2017
Reg: 10754108
Also on 63 other boards
Former
director · Resigned 23/12/1993
director · Resigned 23/12/1993
director · Resigned 06/06/1994
director · Resigned 01/04/1996
director · Resigned 30/09/1996
director · Resigned 16/10/1996
director · Resigned 30/04/1997
secretary · Resigned 27/08/1997
director · Resigned 12/12/1997
director · Resigned 30/12/1997
director · Resigned 30/12/1997
director · Resigned 30/01/1998
director · Resigned 04/03/1998
director · Resigned 16/03/1998
secretary · Resigned 27/08/1999
director · Resigned 19/10/2001
director · Resigned 28/01/2003
director · Resigned 30/06/2004
director · Resigned 30/06/2004
director · Resigned 30/06/2004
director · Resigned 30/06/2004
director · Resigned 30/06/2004
director · Resigned 30/06/2004
director · Resigned 31/12/2005
director · Resigned 31/07/2007
director · Resigned 25/04/2008
director · Resigned 08/12/2008
director · Resigned 31/03/2009
director · Resigned 31/12/2009
secretary · Resigned 31/03/2010
director · Resigned 09/05/2011
director · Resigned 31/08/2011
director · Resigned 12/10/2012
director · Resigned 03/05/2013
director · Resigned 24/07/2013
director · Resigned 05/03/2014
director · Resigned 05/03/2014
director · Resigned 05/03/2014
director · Resigned 08/12/2014
secretary · Resigned 12/12/2014
director · Resigned 19/08/2016
secretary · Resigned 05/05/2017
director · Resigned 21/12/2018
Persons with Significant Control
Rio Tinto European Holdings Limited
6, St James's Square, London, SW1Y 4AD
Reg: 993068 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
6 ST JAMES'S SQUARE
LONDON