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RIO TINTO VOSTOK LIMITED

Company number 05524741

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21 officers / 18 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

BRION, Arnaud Jean-François Christophe

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role
Director
Date of birth
September 1969
Appointed on
6 February 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

TAINTON, Kenneth Melbourne, Dr

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Director
Date of birth
May 1966
Appointed on
4 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Exploration Director

ALDRIDGE, Gemma Jane Constance

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
7 July 2010
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 August 2005
Resigned on
31 March 2010

SWIFT INCORPORATIONS LIMITED

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

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
20 August 2013
Resigned on
6 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

CUNNINGHAM, Peter Lloyd

Correspondence address
14 Mount Pleasant, Weybridge, Surrey, KT13 8EP
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 December 2005
Resigned on
30 June 2007
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
20 August 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, SW1Y 4AD
Role Resigned
Director
Date of birth
October 1971
Appointed on
31 October 2016
Resigned on
6 February 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

KIESER, Nigel Bernard John

Correspondence address
19 St Margaret's Street, Bradford On Avon, Wiltshire, BA15 1DD
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 December 2005
Resigned on
27 October 2006
Nationality
British
Occupation
General Manager

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
2 August 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
8 August 2005
Resigned on
8 December 2008
Nationality
British
Occupation
Head Of Taxation

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
8 August 2005
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
8 August 2005
Resigned on
25 April 2008
Nationality
British
Occupation
Group Treasurer

ZUR, Andrei Konstantinovich

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 December 2005
Resigned on
27 May 2015
Nationality
Russian
Occupation
Lawyer

INSTANT COMPANIES LIMITED

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