RIO TINTO PENSION 2009 TRUSTEES LIMITED

Company number 06890898

20 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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• Registration number: 10754108

AVERY, Richard Alan

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role: Director
• Date of birth: June 1975
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILCOX, Timothy John

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role: Director
• Date of birth: April 1978
• Appointed on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DAY, Helen Christine

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Secretary
• Appointed on: 11 October 2012
• Resigned on: 5 May 2017

DAY, Helen Christine

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 27 January 2011

MACCOLL, Fiona

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 27 January 2011
• Resigned on: 11 October 2012

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 27 May 2009
• Resigned on: 23 June 2010
• Nationality: Other

AVERY, Richard Alan

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 May 2019
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BIGWOOD, Hugh Charles

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

BOSSICK, Michael Philip

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAIRD, Giuseppina

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 February 2012
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARBERRY, Thomas

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 September 2009
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COLLAR, Martin John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 11 September 2009
• Resigned on: 6 December 2012
• Nationality: British
• Occupation: Retired Hr Manager

FERGUSON, Audrey Johanna

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 May 2009
• Resigned on: 2 July 2010
• Nationality: British
• Occupation: Solicitor

KAY, Peter

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2013
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shift Maintenance Engineer

LENON, Christopher

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Taxation

NIVEN, Simone

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 August 2015
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Practice Leader - Internal Communications

WALKER, Pamela Sandra

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 July 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WHENT, Barbara Anne

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 April 2009
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension'S Manager

WILKIE, James Clark

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 March 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant