RIO TINTO PACIFIC HOLDINGS LIMITED

Company number 00245487

21 officers / 18 resignations

MACCOLL, Fiona

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role: Secretary
• Appointed on: 30 July 2010

WESTLEY, Adam David Christopher

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: March 1974
• Appointed on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BRENNAN, Louise

• Correspondence address: 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 1 February 2008
• Nationality: British

GALE, Barry George

• Correspondence address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 28 October 1999
• Nationality: British

MEAD, Julie Elizabeth

• Correspondence address: 79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 16 September 2005
• Nationality: British

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Secretary

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 June 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREEMAN, Michael Millice

• Correspondence address: 20 Seymour Road, Wimbledon Common, London, SW19 5JS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 12 June 1992
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Chartered Accountant

GALE, Barry George

• Correspondence address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 January 1998
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LARSEN, Daniel Shane

• Correspondence address: Widefield, Bockmer End, Marlow, Buckinghamshire, SL7 2HL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2006
• Resigned on: 17 August 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Controller

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 May 1998
• Resigned on: 31 July 2007
• Nationality: Danish
• Occupation: Chartered Secretary

LIGHTERNESS, Thomas John

• Correspondence address: Whistlers Green, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 12 June 1992
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Treasurer

LLOYD-DAVIS, Glynne Christian

• Correspondence address: Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 12 June 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Secretary

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2007
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCADAM, Stephen Frederick

• Correspondence address: Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 December 1993
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MERTON, Michael Ralph

• Correspondence address: 59 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

QUELLMANN, Ulf

• Correspondence address: 17 Abbey Gardens, London, England, NW8 9AS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 April 2008
• Resigned on: 17 August 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Global Head Of Treasury

RATNAGE, Ian Clay

• Correspondence address: Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 December 1993
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Treasurer

WOLSTENHOLME, David

• Correspondence address: 2 Priory Close, Church Crescent Finchley, London, N3 1BB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 12 June 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Accountant