- Company Overview for RIO TINTO BAHIA HOLDINGS LIMITED (01338672)
- Filing history for RIO TINTO BAHIA HOLDINGS LIMITED (01338672)
- People for RIO TINTO BAHIA HOLDINGS LIMITED (01338672)
- More for RIO TINTO BAHIA HOLDINGS LIMITED (01338672)
Officers: 33 officers / 30 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, SW1Y 4AD
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 19 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
BRENNAN, Louise
- Correspondence address
- 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
- Role Resigned
- Secretary
- Appointed on
- 16 September 2005
- 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
- 12 December 2014
- Resigned on
- 5 May 2017
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 before
- 6 June 1992
- Resigned on
- 16 September 2005
- Nationality
- British
WHYTE, Matthew John
- Correspondence address
- 2 Eastbourne Terrace, London, W2 6LG
- Role Resigned
- Secretary
- Appointed on
- 1 February 2008
- Resigned on
- 30 July 2010
- Nationality
- British
- Occupation
- Chartered 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, 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
- 13 July 1999
- 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
- 29 June 2004
- 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
- 1 July 2013
- Resigned on
- 5 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
GALE, Barry George
- Correspondence address
- 19 Ridley Road, Warlingham, Surrey, CR6 9LR
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed before
- 6 June 1992
- 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
- 19 March 2012
- 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
- 13 July 1999
- 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
- 13 July 1999
- Resigned on
- 8 December 2008
- Nationality
- British
- Occupation
- Head Of Taxation
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
- 6 June 1992
- Resigned on
- 30 January 1998
- Nationality
- British
- Occupation
- Chartered Secretary
LOWRY, Daren Clive
- Correspondence address
- 27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, Hertfordshire, WD2 2QA
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 30 January 1998
- Resigned on
- 27 August 1999
- 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
- 19 March 2012
- Resigned on
- 3 May 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
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
- 22 August 2011
- 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
- 19 March 2012
- Resigned on
- 5 March 2014
- Nationality
- German
- Country of residence
- England
- Occupation
- Global Head Of Treasury
QUELLMANN, Ulf
- Correspondence address
- 17 Abbey Gardens, London, England, NW8 9AS
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 25 April 2008
- Resigned on
- 14 August 2009
- Nationality
- German
- Country of residence
- United Kingdom
- 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
- 13 July 1999
- 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
WESTLEY, Adam David Christopher
- Correspondence address
- 2 Eastbourne Terrace, London, W2 6LG
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 22 August 2011
- Resigned on
- 19 March 2012
- 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
- 19 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
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