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RIO TINTO LONDON LIMITED

Company number 00460473

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41 officers / 37 resignations

RIO TINTO SECRETARIAT LIMITED

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

UK Limited Company What's this?

Registration number
10754108

ALLEN, Steven Patrick

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Director
Date of birth
May 1971
Appointed on
25 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COX, Matthew

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Director
Date of birth
January 1977
Appointed on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KIDDLE, John Patrick

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Director
Date of birth
October 1972
Appointed on
19 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ALDRIDGE, Gemma Jane Constance

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
22 January 2013
Resigned on
12 December 2014

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

DOWDING, Roger Peter

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
2 July 2003
Resigned on
31 March 2010

FREEMAN, Michael Millice

Correspondence address
20 Seymour Road, Wimbledon Common, London, SW19 5JS
Role Resigned
Secretary
Resigned on
31 May 1998

HAYHURST, Moya

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
27 June 2012
Resigned on
22 January 2013

LAWLESS, Anette Vendelbo

Correspondence address
64 Vallance Road, Muswell Hill, London, N22 7UB
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
2 July 2003

WESTLEY, Adam David Christopher

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
2 November 2010
Resigned on
9 August 2013

WHYTE, Matthew John

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
8 June 2012

ADAMS, Robert

Correspondence address
26 Marlborough Place, St Johns Wood, London, NW8 0PD
Role Resigned
Director
Date of birth
October 1945
Resigned on
30 September 1993
Nationality
British
Occupation
Financial Executive

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

BALL, Terence Reginald

Correspondence address
Tree Tops Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BD
Role Resigned
Director
Date of birth
April 1936
Resigned on
31 December 1995
Nationality
British
Occupation
Head Of Grp Admin & Person

BOSSICK, Michael Philip

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 May 2017
Resigned on
19 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

CUNNINGHAM, Peter Lloyd

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 April 2014
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVANS, Eleanor Bronwen

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 July 2013
Resigned on
19 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HAMES, Victoria Elizabeth

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
October 1971
Appointed on
31 October 2016
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

HEDLEY, Paul Ian

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
October 1969
Appointed on
5 May 2017
Resigned on
7 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

HOLROYD, Christopher Allen

Correspondence address
The Meade, Pagans Hill Chew Stoke, Bristol, BS40 8UF
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 January 1996
Resigned on
30 December 1999
Nationality
British
Occupation
Head Of Human Resources

HUMPHREYS, David Selwyn Cenric, Dr

Correspondence address
73 Langham Road, Teddington, Middlesex, TW11 9HG
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 January 2000
Resigned on
19 November 2004
Nationality
British
Occupation
Economist

JARVIS, Peter John Roland

Correspondence address
Manorcroft, Ridgeway Horsell, Woking, Surrey, GU21 4QR
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 January 2000
Resigned on
1 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

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

KORTUM, Jeffery Arnold

Correspondence address
Flat 8 Jermyn Street, London, SW1Y 6NP
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 January 2005
Resigned on
12 March 2008
Nationality
Australia
Occupation
Global Practice Leader - Rem.

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
31 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
21 October 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 August 1993
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
21 December 1993
Nationality
British
Occupation
Treasurer

MARTINS ALEXANDRE, Abel

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
October 1971
Appointed on
7 June 2019
Resigned on
17 March 2021
Nationality
Portuguese
Country of residence
Singapore
Occupation
Treasurer

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
Resigned on
21 May 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCLEOD ADAIR, Karen Frances

Correspondence address
Penthouse 10, 33 Savile Row, London, W1X 1AG
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 January 2000
Resigned on
1 August 2003
Nationality
Australian
Occupation
Head Of Human Resources