RIO TINTO FINANCE & EXPLORATION PLC

00541213
2 EASTBOURNE TERRACE LONDON W2 6LG

People & Contacts

Contact Details
Registered Address 2 EASTBOURNE TERRACE
LONDON

W2 6LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RIO TINTO AND EXPLORATION PLC 27 Nov 1954 - 08 Mar 1996
People

Current directors

MR MARK EDWARD MURCHISON

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 01 Jun 2008

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 Oct 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

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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MR ROGER PETER DOWDING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

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: 06 Jun 1992

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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THOMAS ALBANESE

Birthdate: Aug 1957

Nationality: BRITISH

Address: MIDDLEHOUSE HAWKSHILL PLACE PORTSMOUTH ROAD SURREY KT109HY

Date Appointed: 02 Aug 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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CLIVE ALFRED ALGAR

Birthdate: Apr 1942

Nationality: SOUTH AFRICAN

Address: 61 PERRYMEAD STREET SW63SN

Date Appointed: 01 Feb 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DOCTOR STEPHEN JOHN ANDREWS

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 10 ELM GROVE ROAD BARNES SW130BT

Date Appointed: 19 Oct 2001

Date Resigned: Jan 2003

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: 06 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JULIAN RICHARD FRANK BAVIN

Birthdate: Dec 1957

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 16 Mar 1998

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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JOHN COLLIER

Birthdate: Jun 1937

Nationality: AUSTRALIAN

Address: 5 MARLBOROUGH ROAD SURREY TW106JT

Date Appointed: 06 Jun 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DAVIES

Birthdate: Feb 1949

Nationality: BRITISH

Address: 89 CUMBERLAND ROAD AVON BS16UG

Date Appointed: 22 Nov 1993

Date Resigned: Dec 1997

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: 06 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR ROGER PETER DOWDING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 30 Oct 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ERIC JOHN FINLAYSON

Birthdate: Sep 1960

Nationality: BRITISH/AUSTRALIAN

Address: 39 THE HAYDENS KENT TN91NS

Date Appointed: 16 Feb 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DR MICHAEL OATES HARRIS

Birthdate: Jul 1949

Nationality: BRITISH

Address: HOLLOWAY HOUSE GREAT COXWELL OXFORDSHIRE SN77LZ

Date Appointed: 06 Jun 1992

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN JOPLING

Birthdate: Jul 1947

Nationality: AUSTRALIAN

Address: CHURCH FARM 1 LOWER SEAGRY WILTSHIRE SN155EP

Date Appointed: 22 Nov 1993

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DR GEOFFREY DAVID KLINGNER

Birthdate: Dec 1943

Nationality: AUSTRALIAN

Address: 28 TREGUNTER ROAD SW109LQ

Date Appointed: 06 Nov 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CHARLES HENRY HUNTLEY LAWTON

Birthdate: Mar 1946

Nationality: BRITISH

Address: 26 ABINGDON VILLAS W86BX

Date Appointed: 18 Jul 1994

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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IAN MCMASTER LEDLIE

Birthdate: May 1964

Nationality: AUSTRALIAN

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 28 Jan 2003

Date Resigned: Oct 2009

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 Jul 1993

Date Resigned: Aug 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: 06 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL JEFFREY LUSH

Birthdate: Sep 1957

Nationality: BRITISH

Address: SHERWOOD DARNLEY DRIVE SOUTHBOROUGH KENT TN40TH

Date Appointed: 06 Jun 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER JOHN MORRISSEY

Birthdate: Nov 1935

Nationality: BRITISH

Address: 2 CODRINGTON PLACE CLIFTON AVON BS83DE

Date Appointed: 06 Jun 1992

Date Resigned: Dec 1997

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: 23 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: 06 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL WELSON

Birthdate: Sep 1973

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 01 Jun 2008

Date Resigned: Dec 2009

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: 06 Jun 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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