Advanced company searchLink opens in new window

RIO TINTO BRAZILIAN INVESTMENTS LIMITED

Company number 04986798

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

RIO TINTO SECRETARIAT LIMITED

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

AVERY, Richard Alan

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Director
Date of birth
June 1975
Appointed on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

MACCOLL, Fiona

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Secretary
Appointed on
30 July 2010
Resigned on
15 February 2012

MORLEY, Sarah Alexis

Correspondence address
34 The Paddocks, Codicote, Hertfordshire, SG4 8YX
Role Resigned
Secretary
Appointed on
17 December 2004
Resigned on
9 November 2005
Nationality
British

WHYTE, Matthew John

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
9 November 2005
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
18 December 2003
Resigned on
16 December 2004
Nationality
British
Occupation
Chartered Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 December 2003
Resigned on
18 December 2003

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

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

DOWDING, Roger Peter

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
August 1952
Appointed on
18 December 2003
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EVANS, Eleanor Bronwen

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 July 2013
Resigned on
5 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GALE, Barry George

Correspondence address
19 Ridley Road, Warlingham, Surrey, CR6 9LR
Role Resigned
Director
Date of birth
December 1944
Appointed on
18 December 2003
Resigned on
16 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LARSEN, Daniel Shane

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
December 1958
Appointed on
24 July 2013
Resigned on
5 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
18 December 2003
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
18 December 2003
Resigned on
8 December 2008
Nationality
British
Occupation
Head Of Taxation

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

QUELLMANN, Ulf

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 July 2013
Resigned on
5 March 2014
Nationality
German
Country of residence
England
Occupation
Global Head Of Treasury

WESTLEY, Adam David Christopher

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 June 2012
Resigned on
24 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WHYTE, Matthew John

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
March 1974
Appointed on
17 December 2004
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WITTHOFT, Delwin Gunther

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
January 1973
Appointed on
5 March 2014
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 December 2003
Resigned on
18 December 2003