LAWSON MARDON FLEXIBLE LIMITED

Company number 00459767

27 officers / 24 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: 9 March 1993
• Resigned on: 12 March 2001
• Nationality: Canadian
• Occupation: Group Vice Predident & Chief F

SWANN, Simon Michael

• Correspondence address: Church House, Chesterblade, Shepton Mallet, Somerset, BA4 4QX
• Role (Resigned): Secretary
• Appointed before: 29 October 1991
• Resigned on: 9 March 1993
• Nationality: British

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

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

GRASSELLI, Massimo

• Correspondence address: Via Compagnoni 42, Milan, Italy, 20129
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 March 1993
• Resigned on: 14 January 1994
• Nationality: Italian
• Occupation: Group Vice President

GUNN, Ian Hugh Alexander

• Correspondence address: Baylaw 2a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 April 1994
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNN, Ian Hugh Alexander

• Correspondence address: Baylaw 2a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 29 October 1991
• Resigned on: 9 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOULE, Leo

• Correspondence address: 35 Rue De La Pompe, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 March 1993
• Resigned on: 18 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: 12 March 2001
• 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: 9 March 1993
• Resigned on: 12 March 2001
• Nationality: Canadian
• Occupation: Group Vice Predident & Chief F

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: 9 March 1993
• Resigned on: 14 January 1994
• Nationality: Italian
• Occupation: President & Chief Executive Of

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 Vice President

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

SWANN, Simon Michael

• Correspondence address: Church House, Chesterblade, Shepton Mallet, Somerset, BA4 4QX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 April 1994
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Financial 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: 18 June 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: 22 July 2013
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, John Joseph

• Correspondence address: 10 Mendip Drive, Frome, Somerset, BA11 2HT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 29 October 1991
• Resigned on: 9 March 1993
• Nationality: British
• Occupation: Company Director