RIO TINTO URANIUM LIMITED

Company number 02523945

32 officers / 28 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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• 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

HODGES, Andrew William

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role: Director
• Date of birth: June 1967
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 14 October 2009
• Resigned on: 12 December 2014

BARCLAY, Tracey Jane

• Correspondence address: Tudor House 45 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RN
• Role (Resigned): Secretary
• Appointed on: 11 September 1992
• Resigned on: 4 January 1994
• Nationality: British

BARNARD, Sara Bernadette

• Correspondence address: 7 Avery Court, 4 Anerley Park Road Penge, London, SE20 8BZ
• Role (Resigned): Secretary
• Appointed before: 19 July 1992
• Resigned on: 10 September 1992
• Nationality: British

BARNES, David Albert

• Correspondence address: 65 Willow Road, Enfield, Middlesex, EN1 3NH
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 31 May 2006
• 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

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 14 October 2009
• 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: 31 January 2015
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

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

BEYER, Clark Matthew

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 March 2009
• Resigned on: 2 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

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

CLIFFORD, Richard Leigh

• Correspondence address: Level 12, 8 Exhibition Street, Melbourne, Victoria, Australia, 3000
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 September 1997
• Resigned on: 31 March 1999
• Nationality: Australian
• Occupation: Chief Executive Energy

DANIEL, Peter

• Correspondence address: Old Popeswood Cottage, Limes Lane, Buxted, East Sussex, TN22 4PB
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 19 July 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

DAVIES, Sashikala Mary

• Correspondence address: 27 Churchfield Road, Ealing, London, W13 9NF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 December 1993
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Marketing

GANT, William Philip

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 June 2006
• Resigned on: 31 December 2018
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Manager

GAUCI, George

• Correspondence address: 7 Sylvan Gardens, Carine, Western Australia, Australia, 6020
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 2 September 1996
• Resigned on: 31 March 1999
• Nationality: Australian
• Occupation: General Manager-Development

HOPE, Andrew James

• Correspondence address: 19 Kasteel Street, Windhoek, Namibia
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 September 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Managing Director

JONES, Nigel Hanson

• Correspondence address: 353 Lonsdale Road, London, SW13 9PY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 March 1998
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Director

KENYON-SLANEY, Harry James Rodolph

• Correspondence address: 29 Englewood Road, London, SW12 9PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 December 1993
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Marketing Mineral Products

KINNELL, Craig James

• Correspondence address: 57j Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 December 2005
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KINNELL, Craig James

• Correspondence address: 57j Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 January 1997
• Resigned on: 10 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LESLIE, Jonathan Charles Alexander

• Correspondence address: 37 Clendon Road, Toorak, Victoria, Australia, 3142
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 September 1996
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Company Director

LESLIE, Jonathan Charles Alexander

• Correspondence address: 37 Hazlewell Road, Putney, London, SW15 6LS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 19 July 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

ODEH, Laurent

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 27 August 2013
• Resigned on: 31 January 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Marketing Director

OLIVA, Martin Ivor

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 February 2002
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing

SIVALINGAM, Bahirathan

• Correspondence address: 13b York Street, Twickenham, Middlesex, TW1 3JZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 August 2002
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Director Sales North America A

THORNE, Charles Grant

• Correspondence address: Flat 7 5 Observatory Gardens, London, W8 7HY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 September 1996
• Resigned on: 1 July 1997
• Nationality: Australian
• Occupation: Mining Executive

TRAVIS, Michael Spencer

• Correspondence address: 4 Elm Lodge River Gardens, 75 Stevenage Road, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 19 July 1992
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITTHOFT, Delwin Gunther

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 January 2015
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant