RIO TINTO ENERGY LIMITED

Company number 05699397

23 officers / 20 resignations

RIO TINTO SECRETARIAT LIMITED

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

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• Registration number: 10754108

AVERY, Richard Alan

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIDDLE, John Patrick

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 12 December 2014

BRENNAN, Louise

• Correspondence address: 98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 1 February 2008
• Nationality: British

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: 1 February 2008
• Resigned on: 27 April 2012
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2006
• Resigned on: 6 February 2006

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: 24 July 2013
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BOSSICK, Michael Philip

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 May 2017
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

DOWDING, Roger Peter

• Correspondence address: 16 Green Lane, Guildford, Surrey, GU1 2LZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 June 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Eleanor Bronwen

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2013
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 30 November 2006
• Resigned on: 5 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: 6 February 2006
• 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: 30 November 2006
• 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

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: 5 March 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: 30 November 2006
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Treasurer

WHYTE, Matthew John

• Correspondence address: 9 Selby Road, Ealing, London, W5 1LY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 June 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WITTHOFT, Delwin Gunther

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 March 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, BS1 6BU
• Role (Resigned): Director
• Appointed on: 6 February 2006
• Resigned on: 6 February 2006