LAWSON MARDON SMITH BROTHERS LTD.

Company number 00067341

39 officers / 36 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

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• Registration number: 10754108

HODGES, Andrew William

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PASMORE, Michael Stuart

• Correspondence address: 6 St James's Square, London, 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, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 12 December 2014

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Solicitor

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

DEAN, Katherine

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 26 April 2012
• Resigned on: 22 March 2013

MACCOLL, Fiona

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 26 April 2012

MARCHIONNE, Sergio

• Correspondence address: Mugerenmatt 25, Cham, Ch 6330, Switzerland
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 2 March 2001
• Nationality: Canadian
• Occupation: Group Vice President And Chief

SEWELL, Alan

• Correspondence address: Brookvale 23 Stainburn Road, Stainburn, Workington, Cumbria, CA14 1SW
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 2 April 1993
• Nationality: British

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 March 2001
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BEDFORD, Philip Gordon

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 March 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

BEEBY, David George

• Correspondence address: The Ghyll Gote Road, Cockermouth, Cumbria, CA13 0NJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 15 April 1994
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEEBY, David George

• Correspondence address: The Ghyll Gote Road, Cockermouth, Cumbria, CA13 0NJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 6 December 1991
• Resigned on: 2 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BETTS, Martin John

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 July 2013
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLOOMFIELD, Terence James

• Correspondence address: Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 February 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Director

BURLAND, Christopher John

• Correspondence address: Orchard House, Thicket Road Houghton, Huntingdon, Cambridgeshire, PE17 2BQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 6 December 1991
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Marketing Director

CAMPBELL, Neil

• Correspondence address: 11 The Mount, Papcastle, Cockermouth, Cumbria, CA13 0JY
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 6 December 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Sales Director

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 February 2010
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DURSTON, John

• Correspondence address: The Chimes, Chantry, Frome, Somerset, BA11 3LQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 6 December 1991
• Resigned on: 1 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILMOUR, Douglas

• Correspondence address: Prospect Grange, Distington, Workington, Cumbria, CA14 4PP
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 6 December 1991
• Resigned on: 2 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

GRASSELLI, Massimo

• Correspondence address: Via Compagnoni 42, Milan, Italy, 20129
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 March 1993
• Resigned on: 14 January 1994
• Nationality: Italian
• Occupation: Group Vice President

HOULE, Leo

• Correspondence address: 35 Rue De La Pompe, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 March 1993
• Resigned on: 29 April 1994
• Nationality: Canadian
• Occupation: Group Vice President

KILBRIDE, Timothy Lawrence

• Correspondence address: The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 July 1999
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

MARCHIONNE, Sergio

• Correspondence address: Mugerenmatt 25, Cham, Ch 6330, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 March 1993
• Resigned on: 2 March 2001
• Nationality: Canadian
• Occupation: Group Vice President And Chief

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2010
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MATTIUSSI, Andrea

• Correspondence address: Via Broletto 30, Milan 20121, Italy, 20121
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 8 March 1993
• Resigned on: 14 January 1994
• Nationality: Italian
• Occupation: President And Chief Executive

MITCHELL, Ronald Alexander

• Correspondence address: 6 Parkside Avenue, Cockermouth, Cumbria, CA13 0DR
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 6 December 1991
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Deputy Managing Director Production

NAPIER, Alistair George St Clair

• Correspondence address: 33/13 Murrayfield Road, Edinburgh, Scotland, EH12 6EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 April 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Senior Vic President

PAMENTER, Frederick

• Correspondence address: 1475 Royal Oak Road, Mississauga, Ontario L5h 3r6, Canada
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 6 December 1991
• Resigned on: 31 May 1992
• Nationality: Canadian
• Occupation: Director

SEWELL, Alan

• Correspondence address: Brookvale 23 Stainburn Road, Stainburn, Workington, Cumbria, CA14 1SW
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 15 April 1994
• Resigned on: 14 February 1995
• Nationality: British
• Occupation: Company Director

SEWELL, Alan

• Correspondence address: Brookvale 23 Stainburn Road, Stainburn, Workington, Cumbria, CA14 1SW
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 6 December 1991
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Financial Director/Company Secretary

SHADE, Gordon Ian

• Correspondence address: 28 Julian Road, Sneyd Park, Bristol, Avon, BS9 1LB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 April 1994
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Controller Food Division

VAN SANT, George Richard

• Correspondence address: Chapel Yard, Blencarn, Penrith, Cumbria, CA10 1TX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 May 1992
• Resigned on: 2 April 1993
• Nationality: Dutch
• Occupation: Personnel Director

WELTON, Anthony William

• Correspondence address: Longcroft, Portinscale, Keswick, Cumbria, CA12 5TX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 6 December 1991
• Resigned on: 2 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director