Rio Tinto Bahia Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129020891People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
Show 30 historical appointments
AM
Abel Martins AlexandreResigned director
Resigned 2019-06-07 · 1 yr · Treasurer
PH
Paul HedleyResigned director
Resigned 2017-12-18 · 1 yr · Treasurer
MB
Michael BossickResigned director
Resigned 2017-05-05 · 1 yr · Chartered Accountant
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
DW
Delwin WitthoftResigned director
Resigned 2014-03-05 · 1 yr · Chartered Accountant
JS
Jonathan SladeResigned director
Resigned 2014-03-05 · 3 yrs · Chartered Accountant And Treasurer
MA
Mark AndrewesResigned director
Resigned 2013-07-24 · 3 yrs · Tax Manager
EE
Eleanor EvansResigned director
Resigned 2013-07-01 · Company Secretary
JJ
Janine JugginsResigned director
Resigned 2012-07-02 · Chartered Accountant
BM
Benedict MathewsResigned director
Resigned 2012-03-19 · 1 yr · Company Secretary
UQ
Ulf QuellmannResigned director
Resigned 2012-03-19 · 1 yr · Global Head Of Treasury
DL
Daniel LarsenResigned director
Resigned 2012-03-19 · 1 yr · Controller
GA
Gemma AldridgeResigned secretary
Resigned 2012-02-15 · 2 yrs
AW
Adam WestleyResigned director
Resigned 2011-08-22 · Chartered Secretary
FM
Fiona MaccollResigned secretary
Resigned 2010-07-30 · 1 yr
MW
Resigned 2008-02-01 · 2 yrs · Chartered Secretary
LB
Louise BrennanResigned secretary
Resigned 2005-09-16 · 2 yrs
RD
Roger DowdingResigned director
Resigned 2004-06-29 · 5 yrs · Chartered Accountant
CL
Christopher LenonResigned director
Resigned 1999-07-13 · 9 yrs · Head Of Taxation
IR
Ian RatnageResigned director
Resigned 1999-07-13 · 8 yrs · Group Treasurer
JB
John BradleyResigned director
Resigned 1999-07-13 · Solicitor
AL
Anette LawlessResigned director
Resigned 1999-07-13 · 8 yrs · Chartered Secretary
DL
Daren LowryResigned director
Resigned 1998-01-30 · 1 yr · Chartered Secretary
GL
Glynne Lloyd DavisResigned director
Resigned 1992-06-06 · 5 yrs · Chartered Secretary
BG
Barry GaleResigned director
Resigned 1992-06-06 · 12 yrs · Chartered Secretary
JM
Julie MeadResigned secretary
Resigned 1992-06-06 · 13 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active