RIO TINTO CHINA EXPLORATION LIMITED

Company number 05266420

12 officers / 10 resignations

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: February 1967
• Appointed on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: March 1974
• Appointed on: 11 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Accountant

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

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 September 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LARSEN, Daniel Shane

• Correspondence address: Widefield, Bockmer End, Marlow, Buckinghamshire, SL7 2HL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2006
• Resigned on: 11 September 2008
• 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 October 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: 24 November 2004
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Head Of Taxation

MATHEWS, Benedict John Spurway

• Correspondence address: 12th Floor 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2007
• Resigned on: 11 September 2008
• Nationality: British
• Occupation: Company Secretary

MERTON, Michael Ralph

• Correspondence address: 59 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 November 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RATNAGE, Ian Clay

• Correspondence address: Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 November 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: 21 October 2004
• Resigned on: 21 October 2004