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RIO TINTO SEVERO ZAPAD LIMITED

Company number 05111539

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Officers: 16 officers / 13 resignations

DAY, Helen Christine

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Secretary
Appointed on
12 December 2014

BRION, Arnaud Jean-François Christophe

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Director
Date of birth
September 1969
Appointed on
16 October 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

TAINTON, Kenneth Melbourne, Dr

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role
Director
Date of birth
May 1966
Appointed on
19 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Exploration Executive

ALDRIDGE, Gemma Jane Constance

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
30 June 2010
Resigned on
12 December 2014

DOWDING, Roger Peter

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
26 April 2004
Resigned on
31 March 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 April 2004
Resigned on
26 April 2004

FOX, Kevin Patrick

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 July 2011
Resigned on
8 December 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Exploration Director

KLINGNER, Geoffrey David, Dr

Correspondence address
28 Tregunter Road, London, SW10 9LQ
Role Resigned
Director
Date of birth
January 1944
Appointed on
26 April 2004
Resigned on
30 June 2004
Nationality
Australian
Occupation
Mining Executive

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
3 September 2013
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
14 July 2004
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
14 July 2004
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

MERTON, Michael Ralph

Correspondence address
59 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
April 1951
Appointed on
14 July 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

QUELLMANN, Ulf

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 April 2008
Resigned on
3 September 2013
Nationality
German
Country of residence
England
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
26 April 2004
Resigned on
25 April 2008
Nationality
British
Occupation
Group Treasurer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 April 2004
Resigned on
26 April 2004