RIO TINTO MINING AND EXPLORATION LIMITED

Company number 01305702

49 officers / 44 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

BESWICK, Jonathan Guy

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

BRACKNER, Daniel Linton

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 21 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

BRION, Arnaud Jean-François Christophe

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 17 September 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

TAINTON, Kenneth Melbourne, Dr

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exploration Executive

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 12 December 2014

BELL, Keith Charles

• Correspondence address: 64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
• Role (Resigned): Secretary
• Appointed on: 31 January 1998
• Resigned on: 18 February 1998
• Nationality: British

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

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 31 March 2010
• Nationality: British

LLOYD-DAVIS, Glynne Christian

• Correspondence address: Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 30 January 1998
• Nationality: British

ALBANESE, Thomas

• Correspondence address: Woodpeckers, Pachesham Park, Oxshott, Surrey, KT22 0DJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 September 2004
• Resigned on: 30 April 2007
• Nationality: United States Citizen
• Occupation: Exploration Executive

ALBANESE, Thomas

• Correspondence address: Middlehouse Hawkshill Place, Portsmouth Road, Esher, Surrey, KT10 9HY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 July 1995
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Exploration Executive

ALGAR, Clive Alfred

• Correspondence address: 61 Perrymead Street, London, SW6 3SN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 October 1995
• Resigned on: 12 December 1997
• Nationality: South African
• Occupation: External Affairs Executive

ANDREWS, Stephen John, Doctor

• Correspondence address: 10 Elm Grove Road, Barnes, London, SW13 0BT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 October 2001
• Resigned on: 28 January 2003
• Nationality: Australian
• Occupation: Geologist

BAILEY, Donald Charles

• Correspondence address: Fairbank 1 Northcote Park, Wrens Hill, Oxshott, Surrey, KT22 0HL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 6 June 1992
• Resigned on: 6 June 1993
• Nationality: Zimbabwean
• Occupation: Mining Executive

BAVIN, Julian Richard Frank

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 16 March 1998
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Executive

BUTTON, Thomas David

• Correspondence address: 9 Askew Road, Moor Park, Northwood, Middlesex, HA6 2JE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 6 June 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLIER, John

• Correspondence address: 5 Marlborough Road, Richmond, Surrey, TW10 6JT
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 6 June 1992
• Resigned on: 20 June 1997
• Nationality: Australian
• Occupation: Head Of Exploration

DAVIES, Michael John

• Correspondence address: 89 Cumberland Road, Bristol, Avon, BS1 6UG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 6 June 1992
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Geologist

DE SILVA, Ashley Beverley Cyril

• Correspondence address: 5 Lyndhurst Avenue, Sunbury On Thames, Middlesex, TW16 6QZ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 6 June 1992
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Chartered Accountant

ELDER, Thomas Gee

• Correspondence address: 5 St Michaels House, Priory Road, Wantage, Oxfordshire, OX12 9DE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 6 June 1992
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

FINLAYSON, Eric John

• Correspondence address: 31a Sidney Road, Walton On Thames, Surrey, KT12 2NA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 April 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Mining Executive

FINLAYSON, Eric John

• Correspondence address: 39 The Haydens, Tonbridge, Kent, TN9 1NS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 February 2000
• Resigned on: 19 October 2001
• Nationality: British/Australian
• Occupation: Exploration Executive

FOX, Kevin Patrick

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 October 2009
• Resigned on: 8 December 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Exploration Director

GOLDBERG, Gary John

• Correspondence address: 1 Pine Walk, Cobham, Surrey, KT11 2HJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 September 1996
• Resigned on: 26 August 1998
• Nationality: British
• Occupation: Mining Engineer

HARRIS, Michael Oates, Dr

• Correspondence address: Holloway House, Great Coxwell, Faringdon, Oxfordshire, SN7 7LZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 6 June 1992
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Geologist

HODGKINSON, Gary Keith

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 2013
• Resigned on: 5 December 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Geophysicist

JOPLING, Stephen John

• Correspondence address: Church Farm, 1 Lower Seagry, Chippenham, Wiltshire, SN15 5EP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 6 June 1992
• Resigned on: 31 December 2005
• Nationality: Australian
• Occupation: Mechanical Engineer

KLINGNER, Geoffrey David, Dr

• Correspondence address: 28 Tregunter Road, London, SW10 9LQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 6 November 1997
• Resigned on: 30 June 2004
• Nationality: Australian
• Occupation: Mining Executive

LAWTON, Charles Henry Huntley

• Correspondence address: 26 Abingdon Villas, London, W8 6BX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 June 1994
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Solicitor

LEDLIE, Ian Mcmaster

• Correspondence address: 4 Mt Beacon Place, Bath, United Kingdom, BA1 5SD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 January 2003
• Resigned on: 31 December 2008
• Nationality: Australian
• Occupation: Geologist

LENON, Christopher

• Correspondence address: 73 Cheyne Court, Chelsea, London, SW3 5TT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 December 1993
• 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: 6 June 1992
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Treasurer

LOADER, Stefanie Eva

• Correspondence address: 211 Carrington House, Hertford Street, London, W1J 7RG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2007
• Resigned on: 31 May 2008
• Nationality: Australian
• Occupation: Exploration Executive

LUSH, Paul Jeffrey

• Correspondence address: Sherwood, Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 6 June 1992
• Resigned on: 16 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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