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RIO TINTO FINANCE (USA) PLC

Company number 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