RIO TINTO NOMINEES LIMITED

Company number 01181093

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, United Kingdom, 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, United Kingdom, 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: 24 July 2013
• 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: 1 February 1993
• Resigned on: 27 August 1997
• Nationality: British

DAY, Helen Christine

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 5 May 2017

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

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

MACCOLL, Fiona

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 15 February 2012

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

MORLEY, Sarah Alexis

• Correspondence address: 34 The Paddocks, Codicote, Hertfordshire, SG4 8YX
• Role (Resigned): Secretary
• Appointed on: 2 April 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: 30 July 2010
• 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: 2 April 2004
• Nationality: British
• Occupation: Chartered Secretary

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 June 2008
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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, United Kingdom, 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

BRADLEY, John Stirling

• Correspondence address: 88 Lexden Road, Colchester, Essex, CO3 3SR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 June 1994
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2000
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Eleanor Bronwen

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 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: 1 February 1993
• 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: 1 February 1993
• 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

HENWOOD, Neville John

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 December 2018
• Resigned on: 24 December 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Counsel

LARSEN, Daniel Shane

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 July 2013
• 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

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: 1 February 1993
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Secretary

LUSH, Paul Jeffrey

• Correspondence address: Sherwood, Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 June 1994
• Resigned on: 16 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARTINS ALEXANDRE, Abel

• Correspondence address: 6 St James's Square, London, United Kingdom, 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

QUELLMANN, Ulf

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 July 2013
• Resigned on: 5 March 2014
• Nationality: German
• Country of residence: England
• Occupation: Global Head Of Treasury

RUSSELL, Andrew

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 December 2018
• Resigned on: 24 December 2018
• Nationality: American
• Country of residence: Australia
• Occupation: None

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

WESTLEY, Adam David Christopher

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 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, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 November 2004
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary