RIO TINTO AUSTRALIAN HOLDINGS LIMITED

Company number 00464176

36 officers / 32 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: 15 February 2012
• Resigned on: 12 December 2014

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: 29 August 2000
• Nationality: British

JACKSON, Laura Ann Maria

• Correspondence address: Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 2 November 2007
• Nationality: British

MORLEY, Sarah Alexis

• Correspondence address: 34 The Paddocks, Codicote, Hertfordshire, SG4 8YX
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 9 March 2007
• Nationality: British

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• 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: 30 August 2000
• 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: 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: 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

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

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

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: 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

SLADE, Jonathan Thomas Charles

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 March 2014
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And 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: 29 June 2009
• 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