RIO TINTO METALS LIMITED

Company number 00147115

37 officers / 33 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

AVERY, Richard Alan

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIDDLE, John Patrick

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NIOTAKIS, David

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 26 June 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• 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: 6 June 1992
• Resigned on: 30 January 1998
• Nationality: British

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

BAILEY, Donald Charles

• Correspondence address: Fairbank 1 Northcote Park, Wrens Hill, Oxshott, Surrey, KT22 0HL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 6 June 1992
• Resigned on: 6 June 1993
• Nationality: Zimbabwean
• Occupation: Mining Executive

BEALS, George Carl

• Correspondence address: 14 Devonshire House, Bessborough Gardens, London, SW1V 2HN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 6 June 1992
• Resigned on: 10 December 1993
• Nationality: American
• Occupation: Mining Executive

BOSSICK, Michael Philip

• Correspondence address: 6 St James's Square, London, 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: 9 July 1996
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIDSON, Antony Keith

• Correspondence address: Lilac Cottage Chapel End, Austenwood Lane Gold Hill Common, Chalfont St Peter, Buckinghamshire, SL9 9EB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 10 September 1993
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Director Human Resources

EVANS, Eleanor Bronwen

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2013
• Resigned on: 5 March 2014
• 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: 6 June 1992
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Chartered Accountant

HEDLEY, Paul Ian, Mr.

• Correspondence address: 6 St. James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 December 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

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: 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: 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: Head Of Taxation

LESLIE, Jonathan Charles Alexander

• Correspondence address: 37 Hazlewell Road, Putney, London, SW15 6LS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 July 1994
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Company Director

LIGHTERNESS, Thomas John

• Correspondence address: Whistlers Green, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 6 June 1992
• Resigned on: 10 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: 6 June 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Secretary

MARTINS ALEXANDRE, Abel

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 June 2019
• Resigned on: 17 March 2021
• Nationality: Portuguese
• Country of residence: Singapore
• Occupation: Treasurer

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: 4 November 1996
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

MURRAY, David Neale

• Correspondence address: Rua Das Gardenais, Lote 4 Bierre, Cascais, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 6 June 1992
• Resigned on: 1 September 1993
• Nationality: South African
• 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

RACE, Eric

• Correspondence address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 10 September 1993
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Chartered Accountant

RATNAGE, Ian Clay

• Correspondence address: Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 December 1993
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Treasurer

RAY, John William

• Correspondence address: Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 10 September 1993
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Chief Executive