TINTO INVESTMENTS EUROPE LIMITED

Company number 01414986

29 officers / 26 resignations

MACCOLL, Fiona

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role: Secretary
• Appointed on: 30 July 2010

WESTLEY, Adam David Christopher

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: March 1974
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

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

DOWDING, Roger Peter

• Correspondence address: 16 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 13 January 2000
• Nationality: British

LLOYD-DAVIS, Glynne Christian

• Correspondence address: Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered Secretary

MEAD, Julie Elizabeth

• Correspondence address: 79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• 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: Company Secretary

WHYTE, Matthew John

• Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 30 November 2004
• Nationality: British

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: 28 June 1992
• Resigned on: 28 May 1993
• Nationality: Zimbabwean
• Occupation: Mining Executive

BEALS, George Carl

• Correspondence address: 14 Devonshire House, Bessborough Gardens, London, SW1V 2HN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 28 June 1992
• Resigned on: 30 June 1994
• Nationality: American
• Occupation: Mining Executive

BRADLEY, John Stirling

• Correspondence address: 88 Lexden Road, Colchester, Essex, CO3 3SR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 April 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: 13 January 2000
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ERLAM, Keith

• Correspondence address: Trealy Mitcheltroy, Monmouth, Gwent
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 23 August 1994
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Consulting Engineer

FREEMAN, Michael Millice

• Correspondence address: 20 Seymour Road, Wimbledon Common, London, SW19 5JS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 17 December 1993
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Chartered Accountant

LARSEN, Daniel Shane

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2006
• Resigned on: 22 August 2011
• 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

LENON, Christopher

• Correspondence address: 73 Cheyne Court, Chelsea, London, SW3 5TT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 2000
• 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: 28 June 1992
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Treasurer

LLOYD-DAVIS, Glynne Christian

• Correspondence address: Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 25 May 1993
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Chartered 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

MCADAM, Stephen Frederick

• Correspondence address: Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 December 1993
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MERTON, Michael Ralph

• Correspondence address: 59 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MURRAY, David Neale

• Correspondence address: Rua Das Gardenais, Lote 4 Bierre, Cascais, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 28 June 1992
• Resigned on: 1 September 1993
• Nationality: South African
• Occupation: Manager

QUELLMANN, Ulf

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 April 2008
• Resigned on: 22 August 2011
• 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: 17 December 1993
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Treasurer

THORNE, Charles Grant

• Correspondence address: Batu Pitih No 50, Tanjung Bara Sangatta, Kalimantan Timur, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 July 1996
• Resigned on: 1 April 1999
• Nationality: Australian
• Occupation: Mining Executive

WOLSTENHOLME, David

• Correspondence address: 2 Priory Close, Church Crescent Finchley, London, N3 1BB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 25 May 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Accountant