RIO TINTO INVESTMENTS LIMITED

00359652
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

No previous names

People

Current directors

HELEN CHRISTINE DAY

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 12 Dec 2014

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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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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Inactive directors

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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GEMMA JANE CONSTANCE ALDRIDGE

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 27 Apr 2012

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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TRACEY JANE BARCLAY

Birthdate: Jan 1961

Nationality: BRITISH

Address: TUDOR HOUSE 45 CARPENTERS WOOD DRIVE HERTFORDSHIRE WD35RN

Date Appointed: 11 May 1992

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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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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DAREN CLIVE LOWRY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD HERTFORDSHIRE WD22QA

Date Appointed: 28 Aug 1997

Date Resigned: Aug 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: 28 Aug 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 9 SELBY ROAD EALING W51LY

Date Appointed: 28 Oct 1999

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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ROBERT ADAMS

Birthdate: Sep 1945

Nationality: BRITISH

Address: 26 MARLBOROUGH PLACE ST JOHNS WOOD NW80PD

Date Appointed: 11 May 1992

Date Resigned: May 1993

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: 11 May 1992

Date Resigned: May 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: 20 May 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GEOFFREY KEITH CHAMBERLAIN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 17 THE WOODLANDS SURREY KT108DD

Date Appointed: 15 Jun 1993

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ASHLEY BEVERLEY CYRIL DE SILVA

Birthdate: Jun 1938

Nationality: BRITISH

Address: 5 LYNDHURST AVENUE MIDDLESEX TW166QZ

Date Appointed: 11 May 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MS 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: 11 May 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: 11 May 1992

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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PETER JOHN ROLAND JARVIS

Birthdate: Mar 1951

Nationality: BRITISH

Address: MANORCROFT RIDGEWAY HORSELL SURREY GU214QR

Date Appointed: 11 May 1993

Date Resigned: Dec 1994

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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MR DANIEL SHANE LARSEN

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 17 Aug 2009

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: 06 Dec 1994

Date Resigned: Dec 2008

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: 11 May 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JOHN KENNEDY MACLEAN

Birthdate: May 1946

Nationality: CANADIAN

Address: 51 MOUNT ARARAT ROAD SURREY TW106PL

Date Appointed: 15 Jun 1993

Date Resigned: Nov 1993

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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MR MICHAEL RALPH MERTON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 17 CAITHNESS ROAD W140JA

Date Appointed: 11 May 1992

Date Resigned: Sep 1993

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: 01 May 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MARCUS PHILIP RANDOLPH

Birthdate: Jan 1956

Nationality: USA

Address: 14 BLOMFIELD ROAD W91AH

Date Appointed: 27 Oct 1993

Date Resigned: Apr 1996

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: 02 Jul 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN WAKEFIELD

Birthdate: Mar 1951

Nationality: BRITISH

Address: 23 RIVERSIDE COURT RIVER REACH BROOM WATER MIDDLESEX TW119QN

Date Appointed: 23 Dec 1993

Date Resigned: Aug 2009

Appointment Type: PD

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

Date Resigned: Nov 2009

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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