Advanced company searchLink opens in new window

RIO TINTO IRON ORE ATLANTIC LIMITED

Company number 05516177

Filter officers

Filter officers

Officers: 28 officers / 25 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

CANNING, Stephen

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role Active
Director
Date of birth
October 1961
Appointed on
9 February 2023
Nationality
Canadian
Country of residence
England
Occupation
Gm Project Services

KIDDLE, John Patrick

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role Active
Director
Date of birth
October 1972
Appointed on
22 August 2023
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
15 February 2012
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

WHYTE, Matthew John

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
22 July 2005
Resigned on
15 February 2012
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 July 2005
Resigned on
22 July 2005

DAVIES, Alan John Bruce

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 September 2011
Resigned on
13 February 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Mining Executive

DIN, Steven Mark

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 August 2009
Resigned on
1 April 2011
Nationality
British
Occupation
Director

FOX, Kevin Patrick

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 February 2015
Resigned on
18 January 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Exploration Director

HADDOW, Kenneth Harley

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 August 2009
Resigned on
31 August 2011
Nationality
United Kingdom
Country of residence
England
Occupation
Engineer

HARRIS, Michael Oates, Dr

Correspondence address
Holloway House, Great Coxwell, Faringdon, Oxfordshire, SN7 7LZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
18 August 2005
Resigned on
27 August 2009
Nationality
British
Country of residence
England
Occupation
Geologist

JARDINE, Gina Maree

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 October 2013
Resigned on
6 January 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Human Resources Manager

JONES, Nigel Hanson

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 January 2021
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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
11 October 2013
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 July 2005
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
18 August 2005
Resigned on
8 December 2008
Nationality
British
Occupation
Head Of Taxation

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
13 February 2015
Resigned on
1 April 2016
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Company Director

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

MERTON, Michael Ralph

Correspondence address
59 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
April 1951
Appointed on
18 August 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

O'BRIEN, Gary Anthony

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 July 2013
Resigned on
16 September 2019
Nationality
British
Country of residence
England
Occupation
Director

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
17 September 2013
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
18 August 2005
Resigned on
25 April 2008
Nationality
British
Occupation
Group Treasurer

ROBERTSON, Maree Elizabeth

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role Resigned
Director
Date of birth
April 1975
Appointed on
16 September 2019
Resigned on
16 September 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

ROUTHIER, Jean

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role Resigned
Director
Date of birth
June 1959
Appointed on
17 November 2021
Resigned on
25 November 2022
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Project Director

TAINTON, Kenneth Melbourne, Dr

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 November 2021
Resigned on
22 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Exploration Director

VERWOERD, Marius Wynanad

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
April 1973
Appointed on
27 August 2009
Resigned on
28 October 2010
Nationality
South African
Occupation
Economist

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 July 2005
Resigned on
22 July 2005