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RTA HOLDCO 8 LIMITED

Company number 07105547

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Officers: 17 officers / 14 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

AVERY, Richard Alan

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Director
Date of birth
June 1975
Appointed on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

ALDRIDGE, Gemma Jane Constance

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Secretary
Appointed on
19 July 2010
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

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
5 May 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
5 May 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, United Kingdom, 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

EVANS, Eleanor Bronwen

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 July 2013
Resigned on
5 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HEDLEY, Paul Ian, Mr.

Correspondence address
6 St. James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 December 2017
Resigned on
7 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

JUGGINS, Janine Claire

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 June 2012
Resigned on
5 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LARSEN, Daniel Shane

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 July 2010
Resigned on
5 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Controller

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, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
February 1967
Appointed on
15 December 2009
Resigned on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Director

QUELLMANN, Ulf

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
April 1965
Appointed on
19 July 2010
Resigned on
5 March 2014
Nationality
German
Country of residence
England
Occupation
Global Head Of Treasury

SLADE, Jonathan Thomas Charles

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
November 1965
Appointed on
5 March 2014
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant And Treasurer

WITTHOFT, Delwin Gunther

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
January 1973
Appointed on
5 March 2014
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant