RIO TINTO CHARTERS LIMITED

Company number 05401094

21 officers / 18 resignations

DAY, Helen Christine

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

ANDREWES, Mark Damien

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role: Director
• Date of birth: November 1964
• Appointed on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

FLETT, Callum Wallace Mcglasson

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role: Director
• Date of birth: November 1959
• Appointed on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Account Manager

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 12 December 2014

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 31 March 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2005
• Resigned on: 22 March 2005

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

DOVE, Lindsay Joseph

• Correspondence address: 604 / 127 Beach Street, Beacon Cove, Victoria 3207, Australia
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 April 2005
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Managing Director

ELLIOTT, Guy Robert

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 January 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Guy Robert

• Correspondence address: 6 St Jamess Square, London, SW1Y 4LD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 May 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

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: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FISCHBACHER, Alastair

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2005
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

JOHNSON, Keith Brian

• Correspondence address: Kingshill House, Berry Lane, Chorley Wood, Hertfordshire, WD3 5EY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive

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: 10 June 2013
• 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: 22 March 2005
• Resigned on: 31 July 2007
• Nationality: Danish
• Occupation: Chartered Secretary

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: 25 April 2008
• Resigned on: 31 May 2014
• 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: 1 April 2005
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Treasurer

WITTHOFT, Delwin Gunther

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 May 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: 22 March 2005
• Resigned on: 22 March 2005