RIO TINTO NOMINEES LIMITED
01181093 · Active · Ltd · 51 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Dec 2026 (last filed 7 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
21 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RIO TINTO NOMINEES LIMITED
01181093Active· Ltd· England Wales· 1974-08-16Incorporated 1974-08-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NIOTAKIS, David· DirectorAppointed 2024-06-26
- MARTINS ALEXANDRE, Abel· DirectorResigned 2021-03-17
- HEDLEY, Paul Ian, Mr.· DirectorResigned 2019-06-07
- KIDDLE, John Patrick· DirectorAppointed 2019-04-19
RIO TINTO SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2017-05-05
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AVERY, Richard Alan
Director
- Appointed
- 2015-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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KIDDLE, John Patrick
Director
- Appointed
- 2019-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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NIOTAKIS, David
Director
- Appointed
- 2024-06-26
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1976
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2013-07-24
- Resigned
- 2014-12-12
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BARCLAY, Tracey Jane
Secretary
- Appointed
- —
- Resigned
- 1997-08-27
- Nationality
- British
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DAY, Helen Christine
Secretary
- Appointed
- 2012-02-15
- Resigned
- 2017-05-05
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JACKSON, Laura Ann Maria
Secretary
- Appointed
- 2007-03-09
- Resigned
- 2007-11-02
- Nationality
- British
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LOWRY, Daren Clive
Secretary
- Appointed
- 1997-08-28
- Resigned
- 1999-08-27
- Nationality
- British
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MACCOLL, Fiona
Secretary
- Appointed
- 2010-07-30
- Resigned
- 2012-02-15
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MEAD, Julie Elizabeth
Secretary
- Appointed
- 1999-08-28
- Resigned
- 1999-10-28
- Nationality
- British
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MORLEY, Sarah Alexis
Secretary
- Appointed
- 2004-04-02
- Resigned
- 2007-03-09
- Nationality
- British
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WHYTE, Matthew John
Secretary
- Appointed
- 2007-11-02
- Resigned
- 2010-07-30
- Nationality
- British
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WHYTE, Matthew John
Secretary
- Appointed
- 1999-10-28
- Resigned
- 2004-04-02
- Nationality
- British
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ALDRIDGE, Gemma Jane Constance
Director
- Appointed
- 2008-06-23
- Resigned
- 2013-07-24
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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ANDREWES, Mark Damien
Director
- Appointed
- 2013-07-24
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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BOSSICK, Michael Philip
Director
- Appointed
- 2017-05-05
- Resigned
- 2019-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BRADLEY, John Stirling
Director
- Appointed
- 1994-06-20
- Resigned
- 1999-12-30
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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DOWDING, Roger Peter
Director
- Appointed
- 2000-01-01
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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EVANS, Eleanor Bronwen
Director
- Appointed
- 2013-07-24
- Resigned
- 2014-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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FREEMAN, Michael Millice
Director
- Appointed
- —
- Resigned
- 1998-05-31
- Nationality
- British
- Born
- 05/1938
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GALE, Barry George
Director
- Appointed
- —
- Resigned
- 2004-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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HEDLEY, Paul Ian, Mr.
Director
- Appointed
- 2017-12-18
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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HENWOOD, Neville John
Director
- Appointed
- 2018-12-10
- Resigned
- 2018-12-24
- Nationality
- Australian
- Residence
- Australia
- Born
- 03/1962
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LARSEN, Daniel Shane
Director
- Appointed
- 2013-07-24
- Resigned
- 2014-03-05
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1958
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LAWLESS, Anette Vendelbo
Director
- Appointed
- 1998-05-22
- Resigned
- 2007-07-31
- Nationality
- Danish
- Born
- 02/1957
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LLOYD-DAVIS, Glynne Christian
Director
- Appointed
- —
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 03/1941
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LUSH, Paul Jeffrey
Director
- Appointed
- 1994-06-20
- Resigned
- 1996-10-16
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MARTINS ALEXANDRE, Abel
Director
- Appointed
- 2019-06-07
- Resigned
- 2021-03-17
- Nationality
- Portuguese
- Residence
- Singapore
- Born
- 10/1971
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MATHEWS, Benedict John Spurway
Director
- Appointed
- 2007-08-01
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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QUELLMANN, Ulf
Director
- Appointed
- 2013-07-24
- Resigned
- 2014-03-05
- Nationality
- German
- Residence
- England
- Born
- 04/1965
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RUSSELL, Andrew
Director
- Appointed
- 2018-12-10
- Resigned
- 2018-12-24
- Nationality
- American
- Residence
- Australia
- Born
- 10/1969
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SLADE, Jonathan Thomas Charles
Director
- Appointed
- 2014-03-05
- Resigned
- 2017-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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WESTLEY, Adam David Christopher
Director
- Appointed
- 2012-06-29
- Resigned
- 2013-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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WHYTE, Matthew John
Director
- Appointed
- 2004-11-30
- Resigned
- 2012-06-08
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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WITTHOFT, Delwin Gunther
Director
- Appointed
- 2014-03-05
- Resigned
- 2015-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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