RIO TINTO IRON & TITANIUM LIMITED

Company number 02796146

36 officers / 32 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

KIDDLE, John Patrick

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PASMORE, Michael Stuart

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SLUTSKY, Kayam

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 31 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• 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

MEAD, Julie Elizabeth

• Correspondence address: 79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT
• Role (Resigned): Secretary
• Appointed on: 24 March 1993
• 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 September 2010
• Nationality: British
• Occupation: Company Secretary

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1993
• Resigned on: 24 March 1993

BARCLAY, Tracey Jane

• Correspondence address: Tudor House 45 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 March 1993
• Resigned on: 11 January 1994
• Nationality: British
• Occupation: Company Secretary

BATEMAN, Christopher Michael

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 May 2009
• Resigned on: 21 May 2012
• Nationality: British
• Occupation: Chief Financial Officer

BONOME, Lorenzo

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 February 2010
• Resigned on: 2 August 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

COLE, Andrew Gregory

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 September 2013
• Resigned on: 3 September 2014
• Nationality: Australian
• Country of residence: Canada
• Occupation: Mining Executive

COOK, James Macfarlane

• Correspondence address: 5 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 October 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Director

DIN, Steven Mark

• Correspondence address: 37 Acqua House, Melliss Avenue, Kew, Surrey, United Kingdom, TW9 4BY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 October 2006
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Director

FORTIER, Richard J

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 October 2006
• Resigned on: 31 December 2009
• Nationality: United States
• Occupation: Director

GALE, Barry George

• Correspondence address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 March 1993
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HARPER, Katherine

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 August 2012
• Resigned on: 1 August 2013
• Nationality: American
• Country of residence: England
• Occupation: Finance Executive

HODGES, Andrew William

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 February 2021
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JUTRAS, Michel Louis

• Correspondence address: 730 Hocquart Street, Laval, Quebec, H7e 3n7, Canada
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 October 2006
• Resigned on: 30 January 2009
• Nationality: Canadian
• Occupation: Director

KATSIOULERIS, Robert

• Correspondence address: 7 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 October 2006
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Director

KENYON-SLANEY, Harry James Rodolph

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 January 2008
• Resigned on: 20 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KINNELL, Craig James

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 January 2008
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 August 1999
• Resigned on: 2 October 2006
• Nationality: Danish
• Occupation: Chartered Secretary

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: 24 March 1993
• 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

O'BRIEN, Gary Anthony

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 August 2012
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Gary Anthony

• Correspondence address: 8 Nicholas Road, Henley-On-Thames, Oxfordshire, England, RG9 1RB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 October 2006
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Director

OLSEN, Jeffrey Robert

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 March 2011
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREYSER, Jacobus Francke

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 September 2013
• Resigned on: 31 December 2020
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: General Manager

ROBERTSON, Maree Elizabeth

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 September 2019
• Resigned on: 16 September 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

THIBODEAU, Martin Hughe

• Correspondence address: 3219 Robert Street, Sorel-Tracy, Quebec, Canada, J3P 5N3
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 11 January 1994
• Resigned on: 30 October 2007
• Nationality: Canadian
• Occupation: Business Executive

TURGEON, Jean-Francois

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 October 2006
• Resigned on: 1 July 2013
• Nationality: Canadian
• Occupation: Director

WHYTE, Matthew John

• Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 November 2004
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary