- Company Overview for RIO TINTO FH LIMITED (00339168)
- Filing history for RIO TINTO FH LIMITED (00339168)
- People for RIO TINTO FH LIMITED (00339168)
- More for RIO TINTO FH LIMITED (00339168)
Officers: 31 officers / 28 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
AVERY, Richard Alan
- Correspondence address
- 6 St James's Square, London, United Kingdom, SW1Y 4AD
- Role
- Director
- Date of birth
- June 1975
- Appointed on
- 17 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BOSSICK, Michael Philip
- Correspondence address
- 6 St James's Square, London, SW1Y 4AD
- Role
- Director
- Date of birth
- December 1960
- Appointed on
- 5 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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
BRENNAN, Louise
- Correspondence address
- 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
- Role Resigned
- Secretary
- Appointed on
- 16 September 2005
- Resigned on
- 1 February 2008
- 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
GALE, Barry George
- Correspondence address
- 19 Ridley Road, Warlingham, Surrey, CR6 9LR
- Role Resigned
- Secretary
- Appointed before
- 7 June 1992
- Resigned on
- 28 October 1999
- Nationality
- British
MEAD, Julie Elizabeth
- Correspondence address
- 79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT
- Role Resigned
- Secretary
- Appointed on
- 30 November 2004
- Resigned on
- 16 September 2005
- Nationality
- British
WHYTE, Matthew John
- Correspondence address
- 2 Eastbourne Terrace, London, W2 6LG
- Role Resigned
- Secretary
- Appointed on
- 1 February 2008
- Resigned on
- 15 February 2012
- Nationality
- British
- Occupation
- Company Secretary
WHYTE, Matthew John
- Correspondence address
- 9 Selby Road, Ealing, London, W5 1LY
- Role Resigned
- Secretary
- Appointed on
- 28 October 1999
- Resigned on
- 30 November 2004
- 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
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
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
- 7 June 1992
- Resigned on
- 31 May 1998
- Nationality
- British
- Occupation
- Chartered Accountant
GALE, Barry George
- Correspondence address
- 19 Ridley Road, Warlingham, Surrey, CR6 9LR
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 30 January 1998
- Resigned on
- 30 November 2004
- 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
- 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
LIGHTERNESS, Thomas John
- Correspondence address
- Whistlers Green, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU
- Role Resigned
- Director
- Date of birth
- January 1932
- Appointed before
- 7 June 1992
- Resigned on
- 20 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
- 7 June 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
- 20 December 1993
- 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
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
- 20 December 1993
- Resigned on
- 25 April 2008
- Nationality
- British
- Occupation
- Group Treasurer
WHYTE, Matthew John
- Correspondence address
- 9 Selby Road, Ealing, London, W5 1LY
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 30 November 2004
- Resigned on
- 14 February 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
WIGLEY, Francis Spencer
- Correspondence address
- Manor Farm Vann Common, Fernhurst, Haslemere, Surrey, GU27 3NW
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed before
- 7 June 1992
- Resigned on
- 30 June 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
WITTHOFT, Delwin Gunther
- Correspondence address
- 2 Eastbourne Terrace, London, W2 6LG
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 5 March 2014
- Resigned on
- 17 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WOLSTENHOLME, David
- Correspondence address
- 2 Priory Close, Church Crescent Finchley, London, N3 1BB
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed before
- 7 June 1992
- Resigned on
- 30 September 1993
- Nationality
- British
- Occupation
- Chartered Accountant