RIO TINTO LONDON LIMITED

00460473
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

People & Contacts

Contact Details
Registered Address 6
ST JAMES'S SQUARE LONDON UNITED KINGDOM

SW1Y 4AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RTZ LIMITED 21 Oct 1989 - 30 May 1997
R.T.Z.SERVICES LIMITED 26 Oct 1948 - 21 Oct 1989
People

Current directors

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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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 MATTHEW COX

Birthdate: Dec 1976

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 15 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Oct 2023

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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Inactive directors

GEMMA JANE CONSTANCE ALDRIDGE

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 22 Jan 2013

Date Resigned: Dec 2014

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: 02 Jul 2003

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL MILLICE FREEMAN

Birthdate: Apr 1938

Nationality: BRITISH

Address: 20 SEYMOUR ROAD WIMBLEDON COMMON SW195JS

Date Appointed: 27 Mar 1992

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MOYA HAYHURST

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 27 Jun 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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ANETTE VENDELBO LAWLESS

Birthdate: Jan 1957

Nationality: DANISH

Address: 64 VALLANCE ROAD MUSWELL HILL N227UB

Date Appointed: 01 Jun 1998

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 02 Nov 2010

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Apr 2010

Date Resigned: Jun 2012

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: 27 Mar 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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STEVEN PATRICK ALLEN

Birthdate: Apr 1971

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 25 Oct 2017

Date Resigned: Oct 2023

Appointment Type: PD

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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TERENCE REGINALD BALL

Birthdate: Mar 1936

Nationality: BRITISH

Address: TREE TOPS BURTONS LANE BUCKINGHAMSHIRE HP84BD

Date Appointed: 27 Mar 1992

Date Resigned: Dec 1995

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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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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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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MR PETER LLOYD CUNNINGHAM

Birthdate: Sep 1966

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2021

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: Aug 2016

Appointment Type: PD

Other Appointments: None

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MISS VICTORIA ELIZABETH HAMES

Birthdate: Sep 1971

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 31 Oct 2016

Date Resigned: Sep 2017

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: 05 May 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ALLEN HOLROYD

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE MEADE PAGANS HILL CHEW STOKE BS408UF

Date Appointed: 01 Jan 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DR DAVID SELWYN CENRIC HUMPHREYS

Birthdate: Aug 1952

Nationality: BRITISH

Address: 73 LANGHAM ROAD MIDDLESEX TW119HG

Date Appointed: 01 Jan 2000

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: 01 Jan 2000

Date Resigned: Jun 2001

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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JEFFERY ARNOLD KORTUM

Birthdate: Jul 1951

Nationality: AUSTRALIA

Address: FLAT 8 JERMYN STREET SW1Y6NP

Date Appointed: 01 Jan 2005

Date Resigned: Mar 2008

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: 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: 21 Oct 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: 01 Aug 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: 27 Mar 1992

Date Resigned: Dec 1993

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: 27 Mar 1994

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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KAREN FRANCES MCLEOD ADAIR

Birthdate: Aug 1946

Nationality: AUSTRALIAN

Address: PENTHOUSE 10 33 SAVILE ROW W1X1AG

Date Appointed: 01 Jan 2000

Date Resigned: Aug 2003

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: Aug 2016

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: 21 Dec 1993

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DOUGLAS CARTER STAINTON

Birthdate: Nov 1944

Nationality: BRITISH

Address: 23 WELLANDS CLOSE WICKHAM BISHOPS ESSEX CM83NE

Date Appointed: 27 Mar 1992

Date Resigned: Mar 1993

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: 27 Mar 1992

Date Resigned: Jun 1992

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: 27 Mar 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: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jul 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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