RIO Tinto Minerals Development Limited

Company Name	RIO Tinto Minerals Development Limited
Company Status	Active
Company Number	00281218
Category	Private Limited Company
Incorporation Date	2 November 1933(90 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Kenneth Melbourne Tainton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 April 2010(76 years, 6 months after company formation)
Appointment Duration	14 years
Role	Exploration Executive
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Arnaud Jean-FranÇOis Christophe Brion
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	18 October 2012(79 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Daniel Linton Brackner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	21 December 2018(85 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	United States
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Current
Appointed	05 May 2017(83 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Dr Michael Oates Harris
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(58 years, 7 months after company formation)
Appointment Duration	12 years (resigned 30 June 2004)
Role	Geologist
Country of Residence	England
Correspondence Address	Holloway House Great Coxwell Faringdon Oxfordshire SN7 7LZ

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(58 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Mr Thomas John Lighterness
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(58 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1993)
Role	Treasurer
Correspondence Address	Whistlers Green Foxburrow Hill Bramley Guildford Surrey GU5 0BU

Director Name	Mr Ashley Beverley Cyril De Silva
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(58 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1993)
Role	Chartered Accountant
Correspondence Address	5 Lyndhurst Avenue Sunbury On Thames Middlesex TW16 6QZ

Director Name	Mr John Collier
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 1992(58 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 June 1994)
Role	Head Of Exploration
Correspondence Address	22 Sydney Road Richmond Surrey TW9 1UB

Secretary Name	Tracey Jane Barclay
Nationality	British
Status	Resigned
Appointed	06 June 1992(58 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN

Director Name	Mr Stephen John Jopling
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 1993(60 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2004)
Role	Mechanical Engineer
Correspondence Address	Church Farm 1 Lower Seagry Chippenham Wiltshire SN15 5EP

Director Name	Mr Michael John Davies
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(60 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 December 1997)
Role	Geologist
Correspondence Address	89 Cumberland Road Bristol Avon BS1 6UG

Director Name	Charles Henry Huntley Lawton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(60 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2004)
Role	Solicitor
Correspondence Address	26 Abingdon Villas London W8 6BX

Director Name	Thomas David Button
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(60 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Askew Road Moor Park Northwood Middlesex HA6 2JE

Director Name	Ashraf Ismail
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(61 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 April 1997)
Role	Business Development
Correspondence Address	174 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Thomas Albanese
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(61 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 1998)
Role	Exploration Executive
Correspondence Address	Middlehouse Hawkshill Place Portsmouth Road Esher Surrey KT10 9HY

Director Name	Mr James Edward Sullivan Birch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(61 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 April 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Abingdon Villas London W8 6XB

Director Name	Clive Alfred Algar
Date of Birth	May 1942 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	30 October 1995(62 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 1997)
Role	External Affairs Executive
Correspondence Address	61 Perrymead Street London SW6 3SN

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	28 August 1997(63 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Director Name	Dr Geoffrey David Klingner
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 1997(64 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2004)
Role	Mining Executive
Correspondence Address	28 Tregunter Road London SW10 9LQ

Director Name	Julian Richard Frank Bavin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(64 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2004)
Role	Executive
Correspondence Address	Dpta 191 Malaga 950 Las Condes Santiago Foreign

Secretary Name	Mr Roger Peter Dowding
Nationality	British
Status	Resigned
Appointed	28 August 1999(65 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Eric John Finlayson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	16 February 2000(66 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2001)
Role	Exploration Executive
Correspondence Address	39 The Haydens Tonbridge Kent TN9 1NS

Director Name	Dr Stephen John Andrews
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(68 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2003)
Role	Geologist
Correspondence Address	10 Elm Grove Road Barnes London SW13 0BT

Director Name	Mr Kenneth Harley Haddow
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(68 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Ian McMaster Ledlie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 2003(69 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2009)
Role	Geologist
Correspondence Address	4 Mt Beacon Place Bath BA1 5SD

Director Name	Mr Christopher Lenon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(70 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 2008)
Role	Head Of Taxation
Correspondence Address	73 Cheyne Court Chelsea London SW3 5TT

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 2004(70 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2007)
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(72 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 March 2014)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Kevin Patrick Fox
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2010(76 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 December 2014)
Role	Exploration Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	01 April 2010(76 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(79 years, 7 months after company formation)
Appointment Duration	2 months (resigned 24 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(79 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(79 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 2014)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	12 December 2014(81 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4AD

Contact

Website	www.riotintominerals.com

Location

Registered Address	6 St James's Square London SW1Y 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£16,061,677
Net Worth	£117,326,695
Current Liabilities	£77,739

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

13 January 2021	Full accounts made up to 31 December 2019 (25 pages)
1 July 2020	Confirmation statement made on 17 June 2020 with updates (5 pages)
17 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 87,570,429 USD 120,000,000 (3 pages)
19 July 2019	Full accounts made up to 31 December 2018 (21 pages)
27 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
21 December 2018	Appointment of Daniel Linton Brackner as a director on 21 December 2018 (2 pages)
21 December 2018	Termination of appointment of Shane Anthony Sullivan as a director on 21 December 2018 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (21 pages)
29 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
26 July 2017	Full accounts made up to 31 December 2016 (21 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
12 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
31 January 2017	Director's details changed for Dr Kenneth Melbourne Tainton on 26 January 2017 (2 pages)
31 January 2017	Director's details changed for Dr Kenneth Melbourne Tainton on 26 January 2017 (2 pages)
24 August 2016	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
24 August 2016	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
5 July 2016	Full accounts made up to 31 December 2015 (20 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 87,570,429 (5 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 87,570,429 (5 pages)
1 December 2015	Auditor's resignation (1 page)
1 December 2015	Auditor's resignation (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 87,570,429 (5 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 87,570,429 (5 pages)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
6 March 2015	Director's details changed for Shane Anthony Sullivan on 24 February 2015 (2 pages)
6 March 2015	Director's details changed for Shane Anthony Sullivan on 24 February 2015 (2 pages)
6 March 2015	Director's details changed for Shane Anthony Sullivan on 24 February 2015 (2 pages)
6 March 2015	Director's details changed for Shane Anthony Sullivan on 24 February 2015 (2 pages)
8 January 2015	Director's details changed for Dr Kenneth Melbourne Tainton on 22 December 2014 (2 pages)
8 January 2015	Director's details changed for Dr Kenneth Melbourne Tainton on 22 December 2014 (2 pages)
18 December 2014	Termination of appointment of Kevin Patrick Fox as a director on 8 December 2014 (1 page)
18 December 2014	Termination of appointment of Kevin Patrick Fox as a director on 8 December 2014 (1 page)
18 December 2014	Termination of appointment of Kevin Patrick Fox as a director on 8 December 2014 (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 87,570,429 (6 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 87,570,429 (6 pages)
20 March 2014	Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014	Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014	Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014	Termination of appointment of Ulf Quellmann as a director (1 page)
17 March 2014	Termination of appointment of Mark Andrewes as a director (1 page)
17 March 2014	Termination of appointment of Mark Andrewes as a director (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (19 pages)
16 September 2013	Full accounts made up to 31 December 2012 (19 pages)
31 July 2013	Termination of appointment of Michael Bossick as a director (1 page)
31 July 2013	Termination of appointment of Michael Bossick as a director (1 page)
31 July 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
31 July 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
15 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
15 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
2 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director (2 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director (2 pages)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
18 October 2012	Appointment of Arnaud Jean-FranÃ§ois Christophe Brion as a director (2 pages)
18 October 2012	Termination of appointment of Timothy Moody as a director (1 page)
18 October 2012	Termination of appointment of Timothy Moody as a director (1 page)
18 October 2012	Appointment of Arnaud Jean-FranÃ§ois Christophe Brion as a director (2 pages)
9 August 2012	Full accounts made up to 31 December 2011 (19 pages)
9 August 2012	Full accounts made up to 31 December 2011 (19 pages)
6 August 2012	Director's details changed for Dr Kenneth Melbourne Tainton on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Dr Kenneth Melbourne Tainton on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Dr Kenneth Melbourne Tainton on 6 August 2012 (2 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Director's details changed for Shane Anthony Sullivan on 12 June 2012 (2 pages)
12 June 2012	Director's details changed for Shane Anthony Sullivan on 12 June 2012 (2 pages)
19 October 2011	Appointment of Shane Anthony Sullivan as a director (2 pages)
19 October 2011	Appointment of Shane Anthony Sullivan as a director (2 pages)
10 October 2011	Director's details changed for Kevin Patrick Fox on 7 October 2011 (2 pages)
10 October 2011	Director's details changed for Kevin Patrick Fox on 7 October 2011 (2 pages)
10 October 2011	Director's details changed for Kevin Patrick Fox on 7 October 2011 (2 pages)
1 September 2011	Termination of appointment of Kenneth Haddow as a director (1 page)
1 September 2011	Termination of appointment of Kenneth Haddow as a director (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (20 pages)
15 July 2011	Full accounts made up to 31 December 2010 (20 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
12 May 2011	Termination of appointment of Mark Murchison as a director (1 page)
12 May 2011	Termination of appointment of Mark Murchison as a director (1 page)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
24 May 2010	Appointment of Dr Kenneth Melbourne Tainton as a director (2 pages)
24 May 2010	Appointment of Dr Kenneth Melbourne Tainton as a director (2 pages)
21 May 2010	Appointment of Mr Timothy Charles Moody as a director (2 pages)
21 May 2010	Appointment of Mr Timothy Charles Moody as a director (2 pages)
14 May 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
14 May 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
7 April 2010	Termination of appointment of a secretary (1 page)
7 April 2010	Termination of appointment of a secretary (1 page)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 January 2010	Appointment of Mr Mark Edward Murchison as a director (2 pages)
26 January 2010	Termination of appointment of Timothy Moody as a director (1 page)
26 January 2010	Appointment of Kevin Patrick Fox as a director (2 pages)
26 January 2010	Appointment of Mr Mark Edward Murchison as a director (2 pages)
26 January 2010	Appointment of Kevin Patrick Fox as a director (2 pages)
26 January 2010	Termination of appointment of Timothy Moody as a director (1 page)
15 October 2009	Director's details changed for Kenneth Harley Haddow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Timothy Charles Moody on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Timothy Charles Moody on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Kenneth Harley Haddow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Kenneth Harley Haddow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Timothy Charles Moody on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Full accounts made up to 31 December 2008 (13 pages)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Full accounts made up to 31 December 2008 (13 pages)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
18 June 2009	Return made up to 06/06/09; full list of members (5 pages)
18 June 2009	Return made up to 06/06/09; full list of members (5 pages)
17 June 2009	Appointment terminated director ian ledlie (1 page)
17 June 2009	Appointment terminated director ian ledlie (1 page)
12 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
12 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
5 May 2009	Director's change of particulars / ian ledlie / 17/04/2009 (1 page)
5 May 2009	Director's change of particulars / ian ledlie / 17/04/2009 (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
21 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
21 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
8 January 2009	Full accounts made up to 31 December 2007 (14 pages)
8 January 2009	Full accounts made up to 31 December 2007 (14 pages)
17 December 2008	Appointment terminated director christopher lenon (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
13 June 2008	Return made up to 06/06/08; full list of members (5 pages)
13 June 2008	Return made up to 06/06/08; full list of members (5 pages)
12 June 2008	Director's change of particulars / benedict mathews / 09/06/2008 (1 page)
12 June 2008	Director's change of particulars / benedict mathews / 09/06/2008 (1 page)
9 June 2008	Appointment terminated director ian ratnage (1 page)
9 June 2008	Director appointed ulf quellmann (2 pages)
9 June 2008	Appointment terminated director ian ratnage (1 page)
9 June 2008	Director appointed ulf quellmann (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: 6 st james's square, london, SW1Y 4LD (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 6 st james's square, london, SW1Y 4LD (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
24 August 2007	New director appointed (4 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (4 pages)
24 August 2007	Director resigned (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Return made up to 06/06/07; full list of members (3 pages)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 6 st james's square, london, SW1Y 4LD (1 page)
22 June 2007	Return made up to 06/06/07; full list of members (3 pages)
22 June 2007	Registered office changed on 22/06/07 from: 6 st james's square, london, SW1Y 4LD (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
29 September 2006	New director appointed (1 page)
29 September 2006	New director appointed (1 page)
12 July 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
14 September 2005	Return made up to 06/06/05; full list of members (8 pages)
14 September 2005	Return made up to 06/06/05; full list of members (8 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
6 August 2004	Return made up to 06/06/04; full list of members (10 pages)
6 August 2004	Return made up to 06/06/04; full list of members (10 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 September 2003	Full accounts made up to 31 December 2002 (15 pages)
17 September 2003	Full accounts made up to 31 December 2002 (15 pages)
23 July 2003	Return made up to 06/06/03; full list of members (9 pages)
23 July 2003	Return made up to 06/06/03; full list of members (9 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
7 August 2002	Return made up to 06/06/02; full list of members (10 pages)
7 August 2002	Return made up to 06/06/02; full list of members (10 pages)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
4 July 2001	Return made up to 06/06/01; full list of members (8 pages)
4 July 2001	Return made up to 06/06/01; full list of members (8 pages)
25 June 2001	Full accounts made up to 31 December 2000 (15 pages)
25 June 2001	Full accounts made up to 31 December 2000 (15 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
13 July 2000	Full accounts made up to 31 December 1999 (15 pages)
13 July 2000	Full accounts made up to 31 December 1999 (15 pages)
11 July 2000	Return made up to 06/06/00; full list of members (8 pages)
11 July 2000	Return made up to 06/06/00; full list of members (8 pages)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director's particulars changed (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (16 pages)
21 September 1999	Full accounts made up to 31 December 1998 (16 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 June 1999	Return made up to 06/06/99; full list of members (9 pages)
14 June 1999	Return made up to 06/06/99; full list of members (9 pages)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
29 October 1998	Full accounts made up to 31 December 1997 (17 pages)
2 September 1998	Auditor's resignation (2 pages)
2 September 1998	Auditor's resignation (2 pages)
2 September 1998	Auditor's resignation (2 pages)
2 September 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
16 July 1998	Return made up to 06/06/98; full list of members (9 pages)
16 July 1998	Return made up to 06/06/98; full list of members (9 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
28 January 1998	Secretary's particulars changed (1 page)
28 January 1998	Secretary's particulars changed (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
9 July 1997	Return made up to 06/06/97; full list of members (14 pages)
9 July 1997	Return made up to 06/06/97; full list of members (14 pages)
28 April 1997	Full accounts made up to 31 December 1996 (18 pages)
28 April 1997	Full accounts made up to 31 December 1996 (18 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 July 1996	Return made up to 06/06/96; full list of members (15 pages)
8 July 1996	Return made up to 06/06/96; full list of members (15 pages)
28 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
28 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
17 April 1996	Full accounts made up to 31 December 1995 (17 pages)
17 April 1996	Full accounts made up to 31 December 1995 (17 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
16 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (4 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (6 pages)
13 September 1995	New director appointed (6 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
19 June 1995	Return made up to 06/06/95; full list of members (22 pages)
19 June 1995	Return made up to 06/06/95; full list of members (22 pages)
22 May 1995	New director appointed (4 pages)
22 May 1995	New director appointed (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (16 pages)
4 May 1995	Full accounts made up to 31 December 1994 (16 pages)
11 July 1989	Company name changed bp minerals development LIMITED\certificate issued on 12/07/89 (2 pages)
11 July 1989	Company name changed bp minerals development LIMITED\certificate issued on 12/07/89 (2 pages)
24 April 1989	Return made up to 13/04/89; full list of members (7 pages)
24 April 1989	Return made up to 13/04/89; full list of members (7 pages)
6 July 1988	Company name changed bp minerals international limite d\certificate issued on 07/07/88 (2 pages)
6 July 1988	Company name changed bp minerals international limite d\certificate issued on 07/07/88 (2 pages)
16 August 1982	Company name changed\certificate issued on 16/08/82 (4 pages)
16 August 1982	Company name changed\certificate issued on 16/08/82 (4 pages)
2 November 1933	Certificate of incorporation (1 page)
2 November 1933	Certificate of incorporation (1 page)

RIO Tinto Minerals Development Limited

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