TBAC LIMITED

Company number 00108758

30 officers / 27 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: 31 August 2001
• 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

DICK, Margaret Catherine Dorrans, Dr

• Correspondence address: Flat 4, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

FORBES, Robert Hugh Armitage

• Correspondence address: 100 Western Road, Tring, Hertfordshire, HP23 4BJ
• Role (Resigned): Secretary
• Appointed before: 15 May 1991
• Resigned on: 21 December 1995
• Nationality: British

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

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: 30 September 2001
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARK JONES, Christopher

• Correspondence address: Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 October 1993
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Company Director

BEDFORD, Philip Gordon

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 May 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

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

BRIDGEMAN, John Stuart

• Correspondence address: Eastgate House, Hornton, Banbury, Oxon, OX15 6BT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 24 September 1993
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Alan Geoffrey

• Correspondence address: The Post Office Haseley Farm, Little Milton, Oxford, OX44 7PP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 February 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Treasurer

COOPER, Arthur

• Correspondence address: Little Thumpers Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 5 November 1997
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Accountant

DICK, Margaret Catherine Dorrans, Dr

• Correspondence address: Flat 4, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 December 1995
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Solicitor

FORBES, Robert Hugh Armitage

• Correspondence address: 100 Western Road, Tring, Hertfordshire, HP23 4BJ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 15 May 1991
• Resigned on: 21 February 1995
• Nationality: British
• Occupation: Solicitor

HAGGART, George

• Correspondence address: Tigh A Ghiubhais, Achintore Road, Fort William, Inverness Shire, PH33 6RQ
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 15 May 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

JORDAN, Teresa Lynne

• Correspondence address: 5 Scholars Walk, Chalfont Common, Gerrards Cross, Buckinghamshire, SL9 0EJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 October 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Accountant

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: 31 January 2002
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Brian James

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 March 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Works Director

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

RATA, Paul Joseph Harry

• Correspondence address: Hadeaway, Stoke Park Road South, Stoke Bishop, Bristol, BS9 1LS
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 21 December 1995
• Resigned on: 23 September 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RITCHIE, Douglas Malcolm

• Correspondence address: 44 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 15 May 1991
• Resigned on: 17 August 1993
• Nationality: Canadian
• Occupation: Company Director

WESTLEY, Adam David Christopher

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 November 2012
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 February 2010
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILKIE, James Clark

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 June 2012
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKIE, James Clark

• Correspondence address: 12 Warrender Road, Chesham, Buckinghamshire, HP5 3NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 1999
• Resigned on: 10 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant