RIO TINTO PLC - LONDON


Company Profile Company Filings

Overview

RIO TINTO PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIO TINTO PLC was incorporated 62 years ago on 30/03/1962 and has the registered number: 00719885. The accounts status is GROUP and accounts are next due on 30/06/2024.

RIO TINTO PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAM HODGES Secretary 2023-08-29 CURRENT
DEAN DALLA VALLE Jan 1959 Australian Director 2023-06-01 CURRENT
PROFESSOR NGAIRE TUI WOODS Feb 1963 New Zealander Director 2020-09-01 CURRENT
MR WILLIAM SAMUEL HUGH LAIDLAW Jan 1956 British Director 2017-02-10 CURRENT
BENJAMIN SANA WYATT Apr 1974 Australian Director 2021-09-01 CURRENT
KAISA HELENA HIETALA Mar 1971 Finnish Director 2023-03-01 CURRENT
SUSAN LLOYD-HURWITZ Feb 1967 Australian Director 2023-06-01 CURRENT
MR SIMON VINCENT MCKEON Dec 1955 Australian Director 2019-01-01 CURRENT
MARTINA MERZ Mar 1963 German Director 2024-02-01 CURRENT
JENNIFER ANNE NASON Jul 1960 American Director 2020-03-01 CURRENT
MR JAKOB STAUSHOLM Aug 1968 Danish Director 2018-09-03 CURRENT
MR SIMON PETER HENRY Jul 1961 British Director 2017-04-01 CURRENT
MR PETER LLOYD CUNNINGHAM Oct 1966 British Director 2021-06-17 CURRENT
DOMINIC STEPHEN BARTON Sep 1962 Canadian Director 2022-04-04 CURRENT
JAMES CALVIN O'ROURKE Sep 1960 Canadian Director 2023-10-25 CURRENT
RICHARD LEIGH CLIFFORD Sep 1947 Australian Director 1994-05-18 UNTIL 2007-04-30 RESIGNED
SIR DAVID CECIL CLEMENTI Feb 1949 British Director 2003-01-28 UNTIL 2010-05-26 RESIGNED
DR MEGAN ELIZABETH CLARK Jun 1958 Australian Director 2014-11-20 UNTIL 2023-12-15 RESIGNED
DR ASHTON TREVOR CALVERT Nov 1945 Australian Director 2005-02-01 UNTIL 2007-11-07 RESIGNED
MR LEONARD ANDREW DAVIS Apr 1939 Australian Director 1995-12-21 UNTIL 2005-04-29 RESIGNED
RODERICK IAN EDDINGTON Jan 1950 Australian Director 2005-09-01 UNTIL 2011-05-05 RESIGNED
MR FRANCIS SPENCER WIGLEY Oct 1942 British Secretary RESIGNED
MR JOHN STIRLING BRADLEY Jan 1948 British Secretary 1992-07-01 UNTIL 1999-12-31 RESIGNED
MR ROGER PETER DOWDING Aug 1952 British Secretary 2008-04-23 UNTIL 2010-03-31 RESIGNED
ELEANOR BRONWEN EVANS Secretary 2013-06-07 UNTIL 2016-08-19 RESIGNED
VICTORIA ELIZABETH HAMES Secretary 2016-08-01 UNTIL 2017-01-09 RESIGNED
ANETTE VENDELBO LAWLESS Feb 1957 Danish Secretary 2000-01-01 UNTIL 2007-07-31 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Secretary 2007-08-01 UNTIL 2013-06-07 RESIGNED
STEVEN PATRICK ALLEN Secretary 2017-01-09 UNTIL 2023-08-29 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Secretary 2008-04-23 UNTIL 2012-06-08 RESIGNED
VAUGHN BRADLEY WALTON Secretary 2014-12-08 UNTIL 2016-08-12 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2011-01-01 UNTIL 2013-08-30 RESIGNED
MICHAEL CLIFFORD FITZPATRICK Jan 1953 Australian Director 2006-06-06 UNTIL 2015-05-07 RESIGNED
LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER Mar 1927 British Director RESIGNED
LORD ROBERT SCOTT ALEXANDER OF WEEDON Sep 1936 British Director RESIGNED
THOMAS ALBANESE Sep 1957 United States Citizen Director 2006-03-07 UNTIL 2013-01-17 RESIGNED
ROBERT ADAMS Oct 1945 British Director RESIGNED
GEORGE CARL BEALS Jun 1932 American Director RESIGNED
SIR JOHN DEREK BIRKIN Sep 1929 British Director RESIGNED
CHRISTOPHER ROBERT HOWARD BULL May 1942 British Director RESIGNED
LOUIS YVES FORTIER Sep 1935 Canadian Director 2007-10-25 UNTIL 2011-05-05 RESIGNED
MR DAVID EDWARD CONSTABLE Oct 1961 Canadian Director 2017-02-10 UNTIL 2020-12-31 RESIGNED
RICHARD BYRL EVANS Sep 1947 American Director 2007-10-25 UNTIL 2009-04-20 RESIGNED
GUY ROBERT ELLIOTT Dec 1955 British Director 2002-01-01 UNTIL 2013-12-31 RESIGNED
SIR ALISTAIR FRAME Apr 1929 British Director RESIGNED
JAN PETRUS DU PLESSIS Jan 1954 British And South African Director 2008-09-01 UNTIL 2018-03-05 RESIGNED
WILLIAM LESLIE DIX Jul 1926 Australian Director 1995-12-21 UNTIL 1996-09-12 RESIGNED
ROBERT ELLIS BROWN Feb 1945 Canadian Director 2010-04-01 UNTIL 2017-05-04 RESIGNED
MR LEONARD ANDREW DAVIS Apr 1939 Australian Director RESIGNED
DR VIVIENNE COX May 1959 British Director 2005-02-01 UNTIL 2014-04-15 RESIGNED

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