RIO TINTO PENSION INVESTMENTS LIMITED

Company number 01776943

34 officers / 31 resignations

RIO TINTO SECRETARIAT LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 10754108

AVERY, Richard Alan

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role: 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: 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

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

GALE, Barry George

• Correspondence address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Secretary
• Appointed before: 3 June 1992
• Resigned on: 30 November 2004
• Nationality: British

JACKSON, Laura Ann Maria

• Correspondence address: Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 15 February 2012
• Nationality: British
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Chartered Secretary

ADAMS, Robert

• Correspondence address: 26 Marlborough Place, St Johns Wood, London, NW8 0PD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 3 June 1992
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Planning & Dev Director

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

BARFIELD, Richard Arthur

• Correspondence address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 January 1997
• Resigned on: 28 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

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

BROWN, Downie

• Correspondence address: Shepherds Close, Byways Gravel Path, Berkhamstead, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 3 June 1992
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Director

BULL, Christopher Robert Howard

• Correspondence address: 26c Thorney Crescent, Morgans Walk, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 3 June 1992
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Finance Director

BURLEY, Stephen Rodney

• Correspondence address: Stonegate Farmhouse, Stonegate, Wadhurst, East Sussex, England, TN5 7EB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 3 June 1992
• Resigned on: 28 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CAZALET, Raymond Percival St George

• Correspondence address: 24 Stanbridge Road, Putney, London, SW15 1DK
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 3 June 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Investment Manager

CROWSON, Phillip Charles Francis

• Correspondence address: 3 Albany Close, Brokes Crescent, Reigate, Surrey, RH2 9PP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 3 June 1992
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Economist

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 May 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLIOTT, Guy Robert

• Correspondence address: 6 St Jamess Square, London, SW1Y 4LD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 January 2002
• Resigned on: 28 May 2007
• Nationality: British
• Occupation: Company Director

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

FORBES, Anthony David Arnold William

• Correspondence address: Wakerley Manor, Oakham, Rutland, LE15 8PA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 3 May 1994
• Resigned on: 24 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNER, Adrian Stapleton

• Correspondence address: 34 Ashley Road, Walton-On-Thames, Surrey, KT12 1HS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 3 June 1992
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

GOVETT, Clement John

• Correspondence address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 April 2000
• Resigned on: 28 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 March 2010
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• 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

SMITH, Robin Hamilton

• Correspondence address: 14 Hampden Court, Biddenham, Bedfordshire, MK40 4HX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 June 2005
• Resigned on: 28 May 2007
• Nationality: British
• Occupation: Actuary

STRACHAN, Ian Charles

• Correspondence address: 30 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 3 June 1992
• Resigned on: 31 March 1995
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Executive

TULPULE, Vivek Ashok

• Correspondence address: 25 West Park Road, Kew, Surrey, TW9 4DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 May 2006
• Resigned on: 28 May 2007
• Nationality: British Australian
• Occupation: Economist

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 3 June 1992
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Company Director

WESTLEY, Adam David Christopher

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 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: 23 May 2007
• Resigned on: 8 June 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