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RIO TINTO FH LIMITED

Company number 00339168

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31 officers / 28 resignations

RIO TINTO SECRETARIAT LIMITED

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Secretary
Appointed on
5 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
10754108

AVERY, Richard Alan

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Director
Date of birth
June 1975
Appointed on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOSSICK, Michael Philip

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role
Director
Date of birth
December 1960
Appointed on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALDRIDGE, Gemma Jane Constance

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
15 February 2012
Resigned on
12 December 2014

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

DAY, Helen Christine

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Secretary
Appointed on
12 December 2014
Resigned on
5 May 2017

GALE, Barry George

Correspondence address
19 Ridley Road, Warlingham, Surrey, CR6 9LR
Role Resigned
Secretary
Resigned on
28 October 1999

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

WHYTE, Matthew John

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
15 February 2012

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

ANDREWES, Mark Damien

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 July 2013
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BOSSICK, Michael Philip

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 May 2013
Resigned on
24 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRADLEY, John Stirling

Correspondence address
88 Lexden Road, Colchester, Essex, CO3 3SR
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 July 1992
Resigned on
30 December 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

EVANS, Eleanor Bronwen

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 July 2013
Resigned on
5 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

JUGGINS, Janine Claire

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 July 2012
Resigned on
5 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LARSEN, Daniel Shane

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 January 2006
Resigned on
5 March 2014
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

LENON, Christopher

Correspondence address
73 Cheyne Court, Chelsea, London, SW3 5TT
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 January 2000
Resigned on
8 December 2008
Nationality
British
Occupation
Head Of Taxation

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
3 May 2013
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
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 April 2008
Resigned on
5 March 2014
Nationality
German
Country of residence
England
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

WHYTE, Matthew John

Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Director
Date of birth
March 1974
Appointed on
30 November 2004
Resigned on
14 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WIGLEY, Francis Spencer

Correspondence address
Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
Role Resigned
Director
Date of birth
October 1942
Resigned on
30 June 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WITTHOFT, Delwin Gunther

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
January 1973
Appointed on
5 March 2014
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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