RIO TINTO URANIUM SERVICES LIMITED

Company number 05548486

22 officers / 17 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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• Place registered: UNITED KINGDOM
• 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

BEYER, Clark Matthew

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role: Director
• Date of birth: January 1962
• Appointed on: 9 February 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

BOSSICK, Michael Philip

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role: Director
• Date of birth: December 1960
• Appointed on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GANT, William Philip

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role: Director
• Date of birth: March 1969
• Appointed on: 27 August 2013
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Manager

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

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 15 February 2012
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2005
• Resigned on: 30 August 2005

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: 31 January 2015
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

HAMILTON, Archibald Gordon

• Correspondence address: Trelawney, Weydown Road, Haslemere, Surrey, GU27 1DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 September 2005
• Resigned on: 12 August 2008
• Nationality: British
• Occupation: Managing Director

KINNELL, Craig James

• Correspondence address: 57j Randolph Avenue, Maida Vale, London, W9 1BQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 September 2005
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LARSEN, Daniel Shane

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 February 2009
• Resigned on: 13 August 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Controller

LENON, Christopher

• Correspondence address: 73 Cheyne Court, Chelsea, London, SW3 5TT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 November 2008
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Global 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: 18 November 2008
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ODEH, Laurent

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 27 August 2013
• Resigned on: 31 January 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Marketing Director

OLIVA, Martin Ivor

• Correspondence address: 28 Cloudesley Street, Islington, London, N1 0HX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 September 2005
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing

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: 27 August 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: 30 August 2005
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Treasurer

RODDIS, Dean Michael

• Correspondence address: 804 Lawrence Hargrave Drive, Coledale, Nsw 2515, Australia
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 September 2005
• Resigned on: 18 November 2008
• Nationality: Australian
• Occupation: Marketing Manager

WITTHOFT, Delwin Gunther

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 January 2015
• 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: 30 August 2005
• Resigned on: 30 August 2005