RIO TINTO MARKETING SERVICES LIMITED

Company number 03075230

36 officers / 33 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

HODGES, Andrew William

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role: Director
• Date of birth: June 1967
• Appointed on: 30 November 2018
• 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: 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 on: 1 January 2000
• Resigned on: 15 December 2004
• Nationality: British

MEAD, Julie Elizabeth

• Correspondence address: 79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 31 December 1999
• Nationality: British

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 15 February 2012
• 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 on: 1 January 2000
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Planning & Dev Director

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: 11 July 1995
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Chartered Secretary

BELLHOUSE, Robin Christian

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 August 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BOSSICK, Michael Philip

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 August 2018
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHIRGWIN, Alan Kevin

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 June 2017
• Resigned on: 11 September 2020
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Vp Sales & Marketing - Copper & Diamonds

DEMPSEY, Ernest Davis

• Correspondence address: Flat 1, 98 Park Street, London, W1K 6NZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 February 2004
• Resigned on: 10 July 2006
• Nationality: United States Citizen
• Occupation: Company Director

DOVE, Nicholas Charles

• Correspondence address: Mill Barns Barkston Road, Marston, Grantham, Lincolnshire, NG32 2HN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 May 2005
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 June 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FARRY, Simon Clayton

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 February 2014
• Resigned on: 12 June 2017
• Nationality: New Zealand
• Country of residence: Singapore
• Occupation: Company Director

FARRY, Simon Clayton

• Correspondence address: 53 Cleveland Gardens, Barnes, London, SW13 0AE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 July 2006
• Resigned on: 1 April 2009
• Nationality: New Zealand
• Occupation: Director

FREEMAN, Michael Millice

• Correspondence address: 20 Seymour Road, Wimbledon Common, London, SW19 5JS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 3 July 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: 11 July 1995
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GARDENER, John Roger

• Correspondence address: 3 Durlston Road, Kingston, Surrey, KT2 SRR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 October 2003
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Metal Sales Manager

HAMILTON, Archibald Gordon

• Correspondence address: Trelawney, Weydown Road, Haslemere, Surrey, GU27 1DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 April 2004
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Managing Director

KINNELL, Craig James

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 June 2012
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Sales & Marketing Rtit

KINNELL, Craig James

• Correspondence address: 57j Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 October 2005
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commericial Director

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 December 1999
• Nationality: Danish
• Occupation: Chartered Secretary

LEDBURY, Christopher Alan

• Correspondence address: 61 St Pauls Road, Islington, London, N1 2LT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 February 2002
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Accountant

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: 3 July 1995
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Company Secretary

MALANEY, William Clarke

• Correspondence address: 53 Dora Road, London, SW19 7EZ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2000
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: General Manager

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 June 2009
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MODEL, Eva

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 June 2012
• Resigned on: 2 June 2018
• Nationality: British,
• Country of residence: England
• Occupation: Vp Marketing Global Molybdenum, Rhenium & Nickel,

MODEL, Eva

• Correspondence address: 14 Epsom Close, Camberley, Surrey, GU15 4LT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2000
• Resigned on: 29 June 2009
• Nationality: British,
• Country of residence: England
• Occupation: Manager

PAYNE, Richard William

• Correspondence address: Oakbank House, South Munstead Lane, Godalming, Surrey, United Kingdom, GU8 4AG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 December 2008
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Head Of Sales And Marketing

SHAW, Roger Charles

• Correspondence address: 46 Cholmeley Lodge, Cholmeley Park, London, N6 5EN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Chartered Accountant

SQUIRE, James Bernard Paul

• Correspondence address: Rushton Manor, Rushton, Kettering, Northamptonshire, NN14 1RH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: 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 on: 1 January 2000
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director