RIO TINTO PENSION FUND TRUSTEES LIMITED

Company number 00982701

48 officers / 41 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

UK Limited Company What's this?

• Registration number: 10754108

AVERY, Richard Alan

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOSSICK, Michael Philip

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANT, Jonathan Robin

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal Advisor

WAKEHAM, Sylvia Frances

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

WILCOX, Timothy John

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, United Kingdom, EC2M 1JD
• Role (Active): Director
• Appointed on: 1 April 2021

UK Limited Company What's this?

• Registration number: 05125293

BRENNAN, Louise

• Correspondence address: 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• 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: 8 September 2008
• Resigned on: 5 May 2017
• Nationality: Other

PIPER, Rhonda

• Correspondence address: 74 Pinnacle Hill, Bexleyheath, Kent, DA7 6AG
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 1 January 2007
• Nationality: British

SENIOR, John Albert

• Correspondence address: Marchwood Guildford Road, Cranleigh, Surrey, GU6 8PG
• Role (Resigned): Secretary
• Appointed before: 30 August 1992
• Resigned on: 30 June 1997
• Nationality: British

WHYTE, Matthew John

• Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
• Role (Resigned): Secretary
• Appointed on: 2 February 2008
• Resigned on: 7 September 2008
• Nationality: British
• Occupation: Company Secretary

BALL, Terence Reginald

• Correspondence address: Tree Tops Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BD
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 30 August 1992
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Head Of Grp Admin & Person

BIGWOOD, Hugh Charles

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

BOSSICK, Michael Philip

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADLEY, John Stirling

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 December 2006
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRADLEY, John Stirling

• Correspondence address: 88 Lexden Road, Colchester, Essex, CO3 3SR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 October 1992
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Christopher Rayner

• Correspondence address: 6-8 Rose & Crown Yard, London, SW1Y 6RE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 November 2001
• Resigned on: 31 August 2002
• Nationality: Australian
• Occupation: General Manager

CARBERRY, Thomas

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CUNNINGHAM, Peter Lloyd

• Correspondence address: 14 Mount Pleasant, Weybridge, Surrey, KT13 8EP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2009
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUNNINGHAM, Peter Lloyd

• Correspondence address: 14 Mount Pleasant, Weybridge, Surrey, KT13 8EP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 February 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIDSON, Antony Keith

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 December 2006
• Resigned on: 30 November 2015
• Nationality: British
• Occupation: Director Human Resources

FORBES, Anthony David Arnold William

• Correspondence address: Wakerley Manor, Oakham, Rutland, LE15 8PA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 April 2000
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNER, Adrian Stapleton

• Correspondence address: 34 Ashley Road, Walton-On-Thames, Surrey, KT12 1HS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 30 August 1992
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HOLROYD, Christopher Allen

• Correspondence address: The Meade, Pagans Hill Chew Stoke, Bristol, BS40 8UF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 June 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Head Of Human Resources

HOPKINS, Tara Ann

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 August 2014
• Resigned on: 5 July 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: External Affairs General Manager

HOPKINSON, David Hugh Laing

• Correspondence address: St Johns Priory, Poling, Arundel, West Sussex, BN18 9PS
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 29 April 1993
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Company Director

HUMPHREYS, David Selwyn Cenric, Dr

• Correspondence address: 73 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 February 2003
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Economist

JACOMB, Martin Wakefield, Sir

• Correspondence address: 42 Berkeley Square, London, W1J 5AW
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 6 October 1992
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Nigel Hanson

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 2019
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAY, Peter

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 January 2017
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shift Maintenance Engineer

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 February 2005
• Resigned on: 30 June 2008
• Nationality: Danish
• Occupation: Chartered Secretary

LAWTON, Charles Henry Huntley

• Correspondence address: 26 Abingdon Villas, London, W8 6BX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 April 2000
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

LENON, Christopher

• Correspondence address: 73 Cheyne Court, Chelsea, London, SW3 5TT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 June 2003
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Head Of Taxation

LESLIE, Jonathan Charles Alexander

• Correspondence address: 4 Cheyne Gardens, London, SW3 5QU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 February 2001
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Mining Director

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