RIO TINTO PACIFIC HOLDINGS LIMITED

00245487
2 EASTBOURNE TERRACE LONDON W2 6LG W2 6LG

People & Contacts

Contact Details
Registered Address 2 EASTBOURNE TERRACE
LONDON W2 6LG

W2 6LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

FIONA MACCOLL

Birthdate: N/A

Nationality:

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 30 Jul 2010

Appointment Type: C

Other Appointments: None

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MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 22 Aug 2011

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 30 Nov 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

LOUISE BRENNAN

Birthdate: N/A

Nationality: BRITISH

Address: 98A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE BATTERSEA SW114BL

Date Appointed: 16 Sep 2005

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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BARRY GEORGE GALE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 19 RIDLEY ROAD SURREY CR69LR

Date Appointed: 12 Jun 1992

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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JULIE ELIZABETH MEAD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 79 PLOUGHMANS WAY RAINHAM KENT ME88LT

Date Appointed: 30 Nov 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 01 Feb 2008

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR ROGER PETER DOWDING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 29 Jun 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL MILLICE FREEMAN

Birthdate: Apr 1938

Nationality: BRITISH

Address: 20 SEYMOUR ROAD WIMBLEDON COMMON SW195JS

Date Appointed: 12 Jun 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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BARRY GEORGE GALE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 19 RIDLEY ROAD SURREY CR69LR

Date Appointed: 30 Jan 1998

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DANIEL SHANE LARSEN

Birthdate: Nov 1958

Nationality: AMERICAN

Address: WIDEFIELD BOCKMER END BUCKINGHAMSHIRE SL72HL

Date Appointed: 01 Jan 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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ANETTE VENDELBO LAWLESS

Birthdate: Jan 1957

Nationality: DANISH

Address: 64 VALLANCE ROAD MUSWELL HILL N227UB

Date Appointed: 22 May 1998

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN LIGHTERNESS

Birthdate: Dec 1931

Nationality: BRITISH

Address: WHISTLERS GREEN FOXBURROW HILL BRAMLEY SURREY GU50BU

Date Appointed: 12 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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GLYNNE CHRISTIAN LLOYD-DAVIS

Birthdate: Feb 1941

Nationality: BRITISH

Address: RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM KENT CT47JQ

Date Appointed: 12 Jun 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 01 Aug 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN FREDERICK MCADAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: STORRINGTON 13 LEDBOROUGH WOOD BUCKINGHAMSHIRE HP92DJ

Date Appointed: 20 Dec 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RALPH MERTON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 59 ONSLOW SQUARE SW73LR

Date Appointed: 22 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ULF QUELLMANN

Birthdate: Mar 1965

Nationality: GERMAN

Address: 17 ABBEY GARDENS NW89AS

Date Appointed: 25 Apr 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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IAN CLAY RATNAGE

Birthdate: Apr 1949

Nationality: BRITISH

Address: FRIESLAWN HOUSE HODSOLL STREET KENT TN157LH

Date Appointed: 20 Dec 1993

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID WOLSTENHOLME

Birthdate: Mar 1940

Nationality: BRITISH

Address: 2 PRIORY CLOSE CHURCH CRESCENT FINCHLEY N31BB

Date Appointed: 12 Jun 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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