RIO TINTO SECRETARIAT LIMITED - OFFICER REPORT

Age: unknown
Nationality: unknown

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Secretary/	11 Sep 2023		THR COPPER LIMITED (15130606)	Active
Resigned	Secretary/	10 May 2023	25 Aug 2023	LA GRANJA HOLDINGS NOMINEES LIMITED (14859524)	Active
Active	Secretary/	19 Dec 2022		RIO TINTO COPPER HOLDINGS LIMITED (14549568)	Active
Active	Secretary/	20 May 2022		SIMFER INFRACO LTD (14121500)	Active
Active	Secretary/	17 Dec 2021		RIO TINTO MINERALS LIMITED (13807147)	Active
Active	Secretary/	19 Aug 2021		RIO TINTO CANADA FINANCE LIMITED (13575404)	Active
Active	Secretary/	19 Sep 2018		IOC SALES LIMITED (11576814)	Active
Active	Secretary/	16 Mar 2018		RIO TINTO ESCONDIDA LIMITED (FC035125)	Active
Active	Secretary/	05 May 2017		RIO TINTO EUROPEAN HOLDINGS LIMITED (00993068)	Active
Resigned?	Secretary/	05 May 2017		RIO TINTO PENSION INVESTMENTS LIMITED (01776943)	Active
Resigned?	Secretary/	05 May 2017		RIO TINTO PENSION 2009 TRUSTEES LIMITED (06890898)	Active
Resigned	Secretary/	05 May 2017	25 Aug 2023	LA GRANJA UK HOLDINGS LIMITED (05647302)	Active
Active	Secretary/	05 May 2017		RIO TINTO PENSION FUND TRUSTEES LIMITED (00982701)	Active
Resigned?	Secretary/	05 May 2017		RIO TINTO DIAMONDS LIMITED (05266164)	Active - Proposal to Strike off	100%
Active	Secretary/	05 May 2017		TBAC LIMITED (00108758)	Active
Active	Secretary/	05 May 2017		BRITISH ALCAN ALUMINIUM LIMITED (00385816)	Active
Active	Secretary/	05 May 2017		RIO TINTO FINANCE (USA) PLC (06287014)	Active
Active	Secretary/	05 May 2017		RIO TINTO OVERSEAS HOLDINGS LIMITED (00280423)	Active
Active	Secretary/	05 May 2017		RIO TINTO MINING AND EXPLORATION LIMITED (01305702)	Active
Active	Secretary/	05 May 2017		RIO TINTO OT MANAGEMENT LIMITED (09247092)	Active
Active	Secretary/	05 May 2017		ANGLESEY ALUMINIUM METAL LIMITED (00909645)	Active
Resigned	Secretary/	05 May 2017	16 Jul 2019	CNUC(UK) MINING CO. LTD (02996686)	Active
Active	Secretary/	05 May 2017		THOS W WARD LIMITED (00081020)	Active
Active	Secretary/	05 May 2017		SIMFER JERSEY NOMINEE LIMITED (08550944)	Active
Resigned?	Secretary/	05 May 2017		RIO TINTO URANIUM LIMITED (02523945)	Active - Proposal to Strike off	100%
Active	Secretary/	05 May 2017		RTA HOLDCO 1 LIMITED (06386663)	Active
Resigned?	Secretary/	05 May 2017		RIO TINTO VOSTOK LIMITED (05524741)	Active
Active	Secretary/	05 May 2017		RTLDS UK LIMITED (04360048)	Active
Resigned?	Secretary/	05 May 2017		RIO TINTO MARKETING SERVICES LIMITED (03075230)	Active - Proposal to Strike off	100%
Active	Secretary/	05 May 2017		RIO TINTO BAHIA HOLDINGS LIMITED (01338672)	Active
Active	Secretary/	05 May 2017		PECHINEY AVIATUBE LIMITED (04124570)	Active
Active	Secretary/	05 May 2017		RIO TINTO INTERNATIONAL HOLDINGS LIMITED (00425864)	Active
Active	Secretary/	05 May 2017		RTA HOLDCO 7 LIMITED (06454989)	Liquidation	100%
Active	Secretary/	05 May 2017		LAWSON MARDON FLEXIBLE LIMITED (00459767)	Active
Active	Secretary/	05 May 2017		RIO TINTO SULAWESI HOLDINGS LIMITED (07451623)	Active
Active	Secretary/	05 May 2017		RTA HOLDCO 8 LIMITED (07105547)	Active
Active	Secretary/	05 May 2017		RIO TINTO MEDICAL PLAN TRUSTEES LIMITED (03230372)	Active
Active	Secretary/	05 May 2017		RIO TINTO IRON ORE ATLANTIC LIMITED (05516177)	Active
Active	Secretary/	05 May 2017		RIO TINTO IRON & TITANIUM LIMITED (02796146)	Active
Active	Secretary/	05 May 2017		ALCAN FARMS LIMITED (01086684)	Active
Active	Secretary/	05 May 2017		RIO TINTO WESTERN HOLDINGS LIMITED (00007132)	Active
Active	Secretary/	05 May 2017		RIO TINTO SOUTH EAST ASIA LIMITED (03699290)	Active
Active	Secretary/	05 May 2017		RIO TINTO MINERALS DEVELOPMENT LIMITED (00281218)	Active
Resigned?	Secretary/	05 May 2017		RIO TINTO BRAZILIAN INVESTMENTS LIMITED (04986798)	Active - Proposal to Strike off	100%
Active	Secretary/	05 May 2017		BORAX EUROPE LIMITED (00036374)	Active
Resigned?	Secretary/	05 May 2017		ANGLESEY ALUMINIUM LIMITED (00900262)	Dissolved 02 Jan 2018	27%
Active	Secretary/	05 May 2017		LAWSON MARDON SMITH BROTHERS LTD. (00067341)	Active
Active	Secretary/	05 May 2017		RIO TINTO FINANCE PLC (00358901)	Active
Active	Secretary/	05 May 2017		RTA HOLDCO 4 LIMITED (06404791)	Active
Resigned?	Secretary/	05 May 2017		RIO TINTO URANIUM SERVICES LIMITED (05548486)	Dissolved 14 Nov 2017	21%
Active	Secretary/	05 May 2017		RIO TINTO SIMFER UK LIMITED (06375648)	Active
Active	Secretary/	05 May 2017		RIO TINTO NOMINEES LIMITED (01181093)	Active
Active	Secretary/	05 May 2017		RIO TINTO METALS LIMITED (00147115)	Active
Active	Secretary/	05 May 2017		RIO TINTO LONDON LIMITED (00460473)	Active
Active	Secretary/	05 May 2017		RIO TINTO IRON ORE TRADING CHINA LIMITED (08651526)	Active
Active	Secretary/	05 May 2017		RIO TINTO INDONESIAN HOLDINGS LIMITED (03074852)	Active
Resigned?	Secretary/	05 May 2017		RIO TINTO FH LIMITED (00339168)	Active - Proposal to Strike off	100%
Active	Secretary/	05 May 2017		RIO TINTO ENERGY LIMITED (05699397)	Active
Resigned?	Secretary/	05 May 2017		RIO TINTO BRAZILIAN HOLDINGS LIMITED (04986803)	Active - Proposal to Strike off	100%
Active	Secretary/	05 May 2017		RIO TINTO AUSTRALIAN HOLDINGS LIMITED (00464176)	Active
Active	Secretary/	05 May 2017		ALCAN CHEMICALS LIMITED (00336873)	Active
Active	Secretary/	05 May 2017		RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED (08270236)	Active

Number of active appointments: 48
Number resignations: 14
Average tenure of active positions: 6.4 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 14.5%
Average Dissolution Attribution: 12.1%

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality