RIO TINTO OVERSEAS HOLDINGS LIMITED

00280423
6 ST JAMES'S SQUARE LONDON SW1Y 4AD

People & Contacts

Contact Details
Registered Address 6
ST JAMES'S SQUARE LONDON

SW1Y 4AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
R.T.Z.OVERSEAS HOLDINGS LIMITED 21 Oct 1989 - 12 Jun 1997
People

Current directors

RIO TINTO SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 05 May 2017

Appointment Type: C

Other Appointments: None

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MR RICHARD ALAN AVERY

Birthdate: May 1975

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 17 Apr 2015

Appointment Type: D

Other Appointments: None

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JOHN PATRICK KIDDLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 19 Apr 2019

Appointment Type: D

Other Appointments: None

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DAVID NIOTAKIS

Birthdate: Nov 1976

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 26 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GEMMA JANE CONSTANCE ALDRIDGE

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Sep 2011

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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KEITH CHARLES BELL

Birthdate: Oct 1949

Nationality: BRITISH

Address: 64 PEVENSEY WAY FRIMLEY SURREY GU169UX

Date Appointed: 31 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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HELEN CHRISTINE DAY

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 12 Dec 2014

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR ROGER PETER DOWDING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 18 Feb 1998

Date Resigned: Mar 2010

Appointment Type: PC

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: 05 Jun 1992

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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INES WATSON

Birthdate: N/A

Nationality:

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 30 Jul 2010

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR MARK DAMIEN ANDREWES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 24 Jul 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DONALD CHARLES BAILEY

Birthdate: Jul 1935

Nationality: ZIMBABWEAN

Address: FAIRBANK 1 NORTHCOTE PARK WRENS HILL SURREY KT220HL

Date Appointed: 05 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP BOSSICK

Birthdate: Nov 1960

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 05 May 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP BOSSICK

Birthdate: Nov 1960

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 20 May 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN STIRLING BRADLEY

Birthdate: Dec 1947

Nationality: BRITISH

Address: 88 LEXDEN ROAD ESSEX CO33SR

Date Appointed: 01 Jul 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2014

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: 05 Jun 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL IAN HEDLEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 6 ST. JAMES'S SQUARE SW1Y4AD

Date Appointed: 18 Dec 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MRS JANINE CLAIRE JUGGINS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 02 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DANIEL SHANE LARSON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2014

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 CHRISTOPHER LENON

Birthdate: May 1954

Nationality: BRITISH

Address: 73 CHEYNE COURT CHELSEA SW35TT

Date Appointed: 20 Dec 1993

Date Resigned: Dec 2008

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: 05 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: 05 Jun 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ABEL MARTINS ALEXANDRE

Birthdate: Sep 1971

Nationality: PORTUGUESE

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 07 Jun 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Aug 2007

Date Resigned: May 2013

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: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 25 Apr 2008

Date Resigned: Mar 2014

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 JONATHAN THOMAS CHARLES SLADE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 05 Mar 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 9 SELBY ROAD EALING W51LY

Date Appointed: 01 Sep 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR FRANCIS SPENCER WIGLEY

Birthdate: Sep 1942

Nationality: BRITISH

Address: MANOR FARM VANN COMMON FERNHURST SURREY GU273NW

Date Appointed: 05 Jun 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR DELWIN GUNTHER WITTHOFT

Birthdate: Dec 1972

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 05 Mar 2014

Date Resigned: Apr 2015

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: 05 Jun 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MS ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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