RIO TINTO INVESTMENTS LIMITED

Company number 00359652

34 officers / 31 resignations

DAY, Helen Christine

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role: Secretary
• Appointed on: 12 December 2014

ANDREWES, Mark Damien

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role: Director
• Date of birth: November 1964
• Appointed on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

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

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 12 December 2014

BARCLAY, Tracey Jane

• Correspondence address: Tudor House 45 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RN
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 27 August 1997
• Nationality: British

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

LOWRY, Daren Clive

• Correspondence address: 27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, Hertfordshire, WD2 2QA
• Role (Resigned): Secretary
• Appointed on: 28 August 1997
• Resigned on: 27 August 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

MEAD, Julie Elizabeth

• Correspondence address: 79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT
• Role (Resigned): Secretary
• Appointed on: 28 August 1999
• Resigned on: 28 October 1999
• Nationality: British

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 27 April 2012
• Nationality: British
• Occupation: Chartered 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
• Occupation: Chartered Secretary

ADAMS, Robert

• Correspondence address: 26 Marlborough Place, St Johns Wood, London, NW8 0PD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 11 May 1992
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Financial Executive

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: 11 May 1992
• Resigned on: 28 May 1993
• Nationality: Zimbabwean
• Occupation: Mining Executive

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

CHAMBERLAIN, Geoffrey Keith

• Correspondence address: 17 The Woodlands, Esher, Surrey, KT10 8DD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 June 1993
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Financial Analyst

DE SILVA, Ashley Beverley Cyril

• Correspondence address: 5 Lyndhurst Avenue, Sunbury On Thames, Middlesex, TW16 6QZ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 11 May 1992
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Chartered Accountant

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: 11 May 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 before: 11 May 1992
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JARVIS, Peter John Roland

• Correspondence address: Manorcroft, Ridgeway Horsell, Woking, Surrey, GU21 4QR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 11 May 1993
• Resigned on: 6 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Analyst

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: 17 August 2009
• 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: 6 December 1994
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Head Of Taxation

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: 11 May 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Secretary

MACLEAN, John Kennedy

• Correspondence address: 51 Mount Ararat Road, Richmond, Surrey, TW10 6PL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 June 1993
• Resigned on: 18 November 1993
• Nationality: Canadian
• Occupation: Projects Manager

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

MERTON, Michael Ralph

• Correspondence address: 17 Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 11 May 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Accountant

QUELLMANN, Ulf

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 2008
• Resigned on: 5 March 2014
• Nationality: German
• Country of residence: England
• Occupation: Global Head Of Treasury

RANDOLPH, Marcus Philip

• Correspondence address: 14 Blomfield Road, London, W9 1AH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 October 1993
• Resigned on: 23 April 1996
• Nationality: Usa
• Occupation: Mining Executive

RATNAGE, Ian Clay

• Correspondence address: Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 July 2001
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Treasurer

WAKEFIELD, Adrian John

• Correspondence address: 23 Riverside Court, River Reach Broom Water, Teddington, Middlesex, TW11 9QN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 December 1993
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 November 2004
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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