RIO TINTO SOUTH EAST ASIA LIMITED

Company number 03699290

35 officers / 30 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

COX, Matthew

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIDDLE, John Patrick

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NIOTAKIS, David

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 26 June 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

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

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 11 May 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

JACKSON, Laura Ann Maria

• Correspondence address: Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 2 November 2007
• Nationality: British

LOWRY, Daren Clive

• Correspondence address: 27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, Hertfordshire, WD2 2QA
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• 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: 28 August 1999
• Resigned on: 28 October 1999
• Nationality: British

MORLEY, Sarah Alexis

• Correspondence address: 34 The Paddocks, Codicote, Hertfordshire, SG4 8YX
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 9 March 2007
• Nationality: British

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 11 May 2012
• Nationality: British
• Occupation: Company Secretary

WHYTE, Matthew John

• Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
• Role (Resigned): Secretary
• Appointed on: 28 October 1999
• Resigned on: 30 November 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1999
• Resigned on: 21 January 1999

ALLEN, Steven Patrick

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 October 2017
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 24 July 2013
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BELLHOUSE, Robin Christian

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 March 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: 5 May 2017
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOSSICK, Michael Philip

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 May 2013
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADLEY, John Stirling

• Correspondence address: 88 Lexden Road, Colchester, Essex, CO3 3SR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 January 1999
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CUNNINGHAM, Peter Lloyd

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2014
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 1 July 2013
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAMES, Victoria Elizabeth

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 October 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HEDLEY, Paul Ian, Mr.

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 May 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

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

JUGGINS, Janine Claire

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 July 2012
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LARSEN, Daniel Shane

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Controller

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 January 1999
• Resigned on: 31 July 2007
• Nationality: Danish
• Occupation: Chartered Secretary

LENON, Christopher

• Correspondence address: 73 Cheyne Court, Chelsea, London, SW3 5TT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 January 1999
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Head Of Taxation

MARTINS ALEXANDRE, Abel

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 June 2019
• Resigned on: 17 March 2021
• Nationality: Portuguese
• Country of residence: Singapore
• Occupation: Treasurer

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: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCADAM, Stephen Frederick

• Correspondence address: Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 January 1999
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MERTON, Michael Ralph

• Correspondence address: 59 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

QUELLMANN, Ulf

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 April 2008
• Resigned on: 22 August 2016
• 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: 21 January 1999
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Treasurer