RIO TINTO FINANCE 1 LIMITED

Company number 06674343

7 officers / 3 resignations

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Secretary
• Appointed on: 19 August 2008
• Nationality: British
• Occupation: Company Secretary

LARSEN, Daniel Shane

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: December 1958
• Appointed on: 1 September 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Controller

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: February 1967
• Appointed on: 19 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

QUELLMANN, Ulf

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: April 1965
• Appointed on: 19 August 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vice President Investor Relations

HACKWOOD SECRETARIES LIMITED

• Correspondence address: 1 Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 19 August 2008

LENON, Christopher

• Correspondence address: 73 Cheyne Court, Chelsea, London, SW3 5TT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 2008
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Global Head Of Taxation

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2008
• Resigned on: 19 August 2008