RIO TINTO WESTERN HOLDINGS LIMITED
Company number 00007132
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Officers: 35 officers / 31 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
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
PASMORE, Michael Stuart
- Correspondence address
- 6 St James's Square, London, United Kingdom, SW1Y 4AD
- Role Active
- Director
- Date of birth
- April 1981
- Appointed on
- 25 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
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
BELL, Keith Charles
- Correspondence address
- 64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
- Role Resigned
- Secretary
- Appointed on
- 31 January 1998
- Resigned on
- 18 February 1998
- Nationality
- British
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
- 18 February 1998
- Resigned on
- 31 March 2010
- Nationality
- British
LLOYD-DAVIS, Glynne Christian
- Correspondence address
- Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
- Role Resigned
- Secretary
- Appointed before
- 28 March 1992
- Resigned on
- 30 January 1998
- Nationality
- British
WHYTE, Matthew John
- Correspondence address
- 2 Eastbourne Terrace, London, W2 6LG
- Role Resigned
- Secretary
- Appointed on
- 1 April 2010
- Resigned on
- 15 February 2012
ALLEN, Steven Patrick
- Correspondence address
- 6 St James's Square, London, United Kingdom, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 17 October 2017
- Resigned on
- 1 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
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
BELLHOUSE, Robin Christian
- Correspondence address
- 6 St James's Square, London, United Kingdom, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 14 March 2018
- Resigned on
- 30 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
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
- 2 July 2013
- Resigned on
- 19 August 2016
- 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
- Appointed before
- 28 March 1992
- Resigned on
- 31 May 1998
- Nationality
- British
- Occupation
- Chartered Accountant
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
HODGES, Andrew William
- Correspondence address
- 6 St James's Square, London, United Kingdom, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 30 November 2018
- Resigned on
- 25 March 2024
- 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
- 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
- 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
- Global 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
- Appointed before
- 28 March 1992
- Resigned on
- 23 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
- Appointed before
- 28 March 1992
- 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
- 26 January 1994
- Resigned on
- 21 May 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Acountant
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
- 6 St James's Square, London, United Kingdom, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 25 April 2008
- Resigned on
- 22 August 2016
- 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
- 26 January 1994
- Resigned on
- 25 April 2008
- Nationality
- British
- Occupation
- Group Treasurer
STRACHAN, Ian Charles
- Correspondence address
- 30 Bloomfield Terrace, London, SW1W 8PQ
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed before
- 28 March 1992
- Resigned on
- 31 March 1995
- Nationality
- British,American
- Country of residence
- United Kingdom
- Occupation
- Executive
WIGLEY, Francis Spencer
- Correspondence address
- Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed before
- 28 March 1992
- Resigned on
- 30 June 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
WOLSTENHOLME, David
- Correspondence address
- 2 Priory Close, Church Crescent Finchley, London, N3 1BB
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed before
- 28 March 1992
- Resigned on
- 30 September 1993
- Nationality
- British
- Occupation
- Chartered Accountant