RIO TINTO DIAMONDS LIMITED

Company number 05266164

43 officers / 39 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: 31 January 2022
• 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: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SLUTSKY, Kayam

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role: Director
• Date of birth: July 1984
• Appointed on: 31 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 14 October 2009
• Resigned on: 19 July 2012

DAY, Helen Christine

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Secretary
• Appointed on: 24 April 2013
• Resigned on: 5 May 2017

DEAN, Katherine

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 19 July 2012
• Resigned on: 22 March 2013

DOWDING, Roger Peter

• Correspondence address: 16 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 29 March 2005
• Nationality: British

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 29 March 2005
• Resigned on: 14 October 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 October 2004

BARBROOK, Laura Sophie Scudamore

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 July 2012
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAVANARGH, Ryan

• Correspondence address: 21 Trafalgar Road, Twickenham, TW2 5EJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 May 2007
• Resigned on: 10 September 2007
• Nationality: British
• Occupation: Mining Executive

CHAMPION, William

• Correspondence address: 1544 E.Federal Pointe Drive, Salt Lake City, Utah, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 December 2007
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Managing Director Copper And Diamonds Group

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

CLAYTON, Bret Kenneth

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 April 2009
• Resigned on: 4 December 2009
• Nationality: Other
• Occupation: Chief Executive - Copper And Diamonds

COLE, Andrew

• Correspondence address: 26 Taylor Avenue, Kew, Surrey, TW9 4ED
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 March 2005
• Resigned on: 12 December 2006
• Nationality: Australian
• Occupation: Mining Exec

COX, Bruce Malcolm

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 April 2009
• Resigned on: 27 August 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

DAVIES, Alan John Bruce

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 July 2012
• Resigned on: 23 August 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Mining Executive

DAVIES, Mark Howard, Dr

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 March 2014
• Resigned on: 23 August 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Paul David

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 April 2013
• Resigned on: 3 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARRY, Simon Clayton

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 August 2016
• Resigned on: 3 April 2017
• Nationality: New Zealand
• Country of residence: Singapore
• Occupation: Vp Sales & Marketing - Copper

HAMILTON, Archibald Gordon

• Correspondence address: Trelawney, Weydown Road, Haslemere, Surrey, GU27 1DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 March 2005
• Resigned on: 12 August 2008
• Nationality: British
• Occupation: Managing Director

HODGSON, Steven James

• Correspondence address: Rodestraat 33, Antwerp, 2000, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 July 2006
• Resigned on: 13 December 2007
• Nationality: New Zealander
• Occupation: Managing Director

JOHNSON, Keith Brian

• Correspondence address: Kingshill House, Berry Lane, Chorley Wood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 March 2005
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Diamonds

KEENAN, Patrick Francis

• Correspondence address: Blair Lodge, 44 New Road, Esher, Surrey, United Kingdom, KT10 9NU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 September 2007
• Resigned on: 16 December 2008
• Nationality: Usa
• Occupation: Manager

KENYON-SLANEY, Harry James Rodolph

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 December 2009
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KOK, Herman

• Correspondence address: The Dene, Forest Way, Tunbridge Wells, Kent, TN2 5HA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 September 2007
• Resigned on: 16 April 2008
• Nationality: South African
• Occupation: Mining Executive

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 October 2004
• Resigned on: 23 August 2006
• Nationality: Danish
• Occupation: Chartered Secretary

LIEBERHERR, Jean-Marc

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 September 2013
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: Belgium
• Occupation: Managing Director

NONKA, Helena

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 June 2009
• Resigned on: 1 April 2019
• Nationality: Canadian
• Occupation: General Manager - Global Transfer Pricing

O'BRIEN, Gary Anthony

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 July 2013
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSEN, Jeffrey Robert

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 November 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

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: 12 August 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Head Of Sales And Marketing

QUELLMANN, Ulf

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 August 2016
• Resigned on: 30 July 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Executive

RATNAGE, Ian Clay

• Correspondence address: Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 March 2005
• Resigned on: 23 August 2006
• Nationality: British
• Occupation: Group Treasurer