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RIO TINTO PACIFIC HOLDINGS LIMITED

Company number 00245487

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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
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
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
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
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
Resigned on
30 September 1993
Nationality
British
Occupation
Chartered Accountant