RIO TINTO MEDICAL PLAN TRUSTEES LIMITED

Company number 03230372

24 officers / 22 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

PASMORE, Michael Stuart

• Correspondence address: 6 St James's Square, London, 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

BRENNAN, Louise

• Correspondence address: 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• 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: 2 June 2008
• Resigned on: 5 May 2017
• Nationality: Other

PIPER, Rhonda

• Correspondence address: 74 Pinnacle Hill, Bexleyheath, Kent, DA7 6AG
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 3 May 2007
• Nationality: British

SENIOR, John Albert

• Correspondence address: Marchwood Guildford Road, Cranleigh, Surrey, GU6 8PG
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 30 June 1997
• Nationality: British

WHYTE, Matthew John

• Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 19 November 1996

BELLHOUSE, Robin Christian

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 August 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BRADLEY, John Stirling

• Correspondence address: 88 Lexden Road, Colchester, Essex, CO3 3SR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 November 1996
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURKE, Katharine Nicola

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 16 August 2018
• Resigned on: 17 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Benefits Manager

EVANS, Eleanor Bronwen

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 January 2014
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GARNER, Adrian Stapleton

• Correspondence address: 34 Ashley Road, Walton-On-Thames, Surrey, KT12 1HS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 November 1996
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

HODGES, Andrew William

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 November 2018
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOLROYD, Christopher Allen

• Correspondence address: The Meade, Pagans Hill Chew Stoke, Bristol, BS40 8UF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 November 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Head Of Human Resources

JONES, Nigel Hanson

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 June 2008
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investor Relations

LAWTON, Charles Henry Huntley

• Correspondence address: 26 Abingdon Villas, London, W8 6BX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 March 2000
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

LOCKLEY, Robert Keith

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2015
• Resigned on: 15 July 2018
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Global Head Of Benefits

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 September 2007
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCLEOD ADAIR, Karen Frances

• Correspondence address: Penthouse 10, 33 Savile Row, London, W1X 1AG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 March 2000
• Resigned on: 3 September 2007
• Nationality: Australian
• Occupation: Head Of Human Resources

SHANNON, Mark James

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 March 2013
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOTH, Peter Ivan

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 June 2015
• Resigned on: 18 October 2021
• Nationality: Australian,Hungarian
• Country of residence: United Kingdom
• Occupation: Director

WHENT, Barbara Anne

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 2005
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Adviser Retirement Benef

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1996
• Resigned on: 19 November 1996