- Company Overview for RIO TINTO FINANCE (USA) PLC (06287014)
- Filing history for RIO TINTO FINANCE (USA) PLC (06287014)
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Officers: 29 officers / 24 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
UK Limited Company What's this?
- Registration number
- 10754108
COX, Matthew
- Correspondence address
- 6 St James's Square, London, SW1Y 4AD
- Role Active
- Director
- Date of birth
- January 1977
- Appointed on
- 15 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HODGES, Andrew William
- Correspondence address
- 6 St James's Square, London, SW1Y 4AD
- Role Active
- Director
- Date of birth
- June 1967
- Appointed on
- 1 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
KIDDLE, John Patrick
- Correspondence address
- 6 St James's Square, London, SW1Y 4AD
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 19 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
NIOTAKIS, David
- Correspondence address
- 6 St James's Square, London, SW1Y 4AD
- Role Active
- Director
- Date of birth
- December 1976
- Appointed on
- 26 June 2024
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
ALDRIDGE, Gemma Jane Constance
- Correspondence address
- 2 Eastbourne Terrace, London, W2 6LG
- Role Resigned
- Secretary
- Appointed on
- 17 May 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
DOWDING, Roger Peter
- Correspondence address
- 2 Eastbourne Terrace, London, W2 6LG
- Role Resigned
- Secretary
- Appointed on
- 20 June 2007
- Resigned on
- 31 March 2010
- Nationality
- British
MACCOLL, Fiona
- Correspondence address
- 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
- Role Resigned
- Secretary
- Appointed on
- 25 June 2010
- Resigned on
- 1 March 2012
WHYTE, Matthew John
- Correspondence address
- 2 Eastbourne Terrace, London, W2 6LG
- Role Resigned
- Secretary
- Appointed on
- 1 March 2012
- Resigned on
- 17 May 2012
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 20 June 2007
- Resigned on
- 20 June 2007
ALLEN, Steven Patrick
- Correspondence address
- 6 St James's Square, London, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 25 October 2017
- Resigned on
- 1 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
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
- 28 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Manager
BOSSICK, Michael Philip
- Correspondence address
- 6 St James's Square, London, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 28 April 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
CUNNINGHAM, Peter Lloyd
- Correspondence address
- 6 St James's Square, London, United Kingdom, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 1 April 2014
- Resigned on
- 15 January 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
EVANS, Eleanor Bronwen
- Correspondence address
- 6 St James's Square, London, United Kingdom, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 1 July 2013
- Resigned on
- 19 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
HAMES, Victoria Elizabeth
- Correspondence address
- 6 St James's Square, London, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 31 October 2016
- Resigned on
- 30 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
HEDLEY, Paul Ian, Mr.
- Correspondence address
- 6 St James's Square, London, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 28 April 2017
- Resigned on
- 7 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasurer
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
- 26 June 2007
- Resigned on
- 31 March 2014
- 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
- 20 June 2007
- Resigned on
- 8 December 2008
- Nationality
- British
- Occupation
- Global Head Of Taxation
MARTINS ALEXANDRE, Abel
- Correspondence address
- 6 St James's Square, London, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 7 June 2019
- Resigned on
- 17 March 2021
- Nationality
- Portuguese
- Country of residence
- Singapore
- Occupation
- Treasurer
MATHEWS, Benedict John Spurway
- Correspondence address
- 2 Eastbourne Terrace, London, W2 6LG
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 7 March 2012
- Resigned on
- 3 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
QUELLMANN, Ulf
- Correspondence address
- 6 St James's Square, London, United Kingdom, SW1Y 4AD
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 25 April 2008
- Resigned on
- 22 August 2016
- Nationality
- German
- Country of residence
- United Kingdom
- 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
- 20 June 2007
- Resigned on
- 25 April 2008
- Nationality
- British
- Occupation
- Group Treasurer
WALKER, Pamela Sandra
- Correspondence address
- 2 Eastbourne Terrace, London, W2 6LG
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 20 June 2007
- Resigned on
- 1 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 20 June 2007
- Resigned on
- 20 June 2007
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, BS1 6BU
- Role Resigned
- Director
- Appointed on
- 20 June 2007
- Resigned on
- 20 June 2007