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RIO TINTO NOMINEES LIMITED

Company number 01181093

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Officers: 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

UK Limited Company What's this?

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