RIO TINTO PENSION 2009 TRUSTEES LIMITED

Company number 06890898

1 person with significant control / 0 statements

Timothy John Wilcox

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Notified on: 1 October 2019
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gary Anthony O'Brien (Ceased)

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Notified on: 30 April 2019
• Ceased on: 1 October 2019
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Michael Philip Bossick (Ceased)

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Notified on: 31 December 2018
• Ceased on: 30 April 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Hugh Charles Bigwood (Ceased)

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Notified on: 5 July 2016
• Ceased on: 31 December 2018
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 5 July 2016
• Withdrawn on: 5 July 2016