RIO TINTO INDIA LIMITED

Company number 03074671

25 officers / 22 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: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARCLAY, Tracey Jane

• Correspondence address: Tudor House 45 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RN
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 27 August 1997
• 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: 28 August 1999
• Resigned on: 8 November 1999
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: 27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, Hertfordshire, WD2 2QA
• Role (Resigned): Secretary
• Appointed on: 28 August 1997
• Resigned on: 27 August 1999
• Nationality: British

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: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Secretary

BIRCH, James Edward Sullivan

• Correspondence address: 16 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 August 1995
• Resigned on: 20 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 August 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREEMAN, Michael Millice

• Correspondence address: 20 Seymour Road, Wimbledon Common, London, SW19 5JS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 30 June 1995
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Chartered Accountant

GALE, Barry George

• Correspondence address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 November 1999
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GUPTA, Premchand

• Correspondence address: G105 Saket, New Delhi 110017, India, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 7 August 1995
• Resigned on: 30 September 2002
• Nationality: Indian
• Occupation: Cosultant

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

LESLIE, Jonathan Charles Alexander

• Correspondence address: 4 Cheyne Gardens, London, SW3 5QU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 August 1995
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Company Director

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: 30 June 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Company 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

LUTYENS, Charles Patrick

• Correspondence address: 21 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 August 1995
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

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: 17 Abbey Gardens, London, England, NW8 9AS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 April 2008
• Resigned on: 17 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: 8 November 1999
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Treasurer

SAVAGE, Charles James

• Correspondence address: 17 Lancashire Road, Bishopston, Bristol, Avon, BS7 9DL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 August 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Engineer

SMITH, Alan Murray

• Correspondence address: 76 Jor Bagh, 110003, New Delhi, India, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 March 1996
• Resigned on: 4 March 1998
• Nationality: British/Australian
• Occupation: Commercial Director (India)