RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED

00883375
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

GEMMA JANE CONSTANCE ALDRIDGE

Birthdate: N/A

Nationality:

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 15 Feb 2012

Appointment Type: C

Other Appointments: None

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MR MARK DAMIEN ANDREWES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 24 Jul 2013

Appointment Type: D

Other Appointments: None

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MR DELWIN GUNTHER WITTHOFT

Birthdate: Dec 1972

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 05 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

BARRY GEORGE GALE

Birthdate: Nov 1944

Nationality: BRITISH

Address: 19 RIDLEY ROAD SURREY CR69LR

Date Appointed: 30 Jun 1995

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR ERIC ERNEST GENT

Birthdate: N/A

Nationality: BRITISH

Address: 468 HURST ROAD KENT DA53JR

Date Appointed: 16 Mar 1992

Date Resigned: Jun 1995

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: 16 Dec 2004

Date Resigned: Feb 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: 17 Jan 1992

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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GEORGE CARL BEALS

Birthdate: May 1932

Nationality: AMERICAN

Address: 14 DEVONSHIRE HOUSE BESSBOROUGH GARDENS SW1V2HN

Date Appointed: 16 Mar 1992

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP BOSSICK

Birthdate: Nov 1960

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 20 May 2013

Date Resigned: Jul 2013

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: 17 Sep 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR LEONARD ANDREW DAVIS

Birthdate: Mar 1939

Nationality: AUSTRALIAN

Address: 27 BLOOMFIELD TERRACE BELGRAVIA SW1W8PQ

Date Appointed: 17 Jan 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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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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SIMON CLAYTON FARRY

Birthdate: Dec 1971

Nationality: NEW ZEALAND

Address: 53 CLEVELAND GARDENS BARNES SW130AE

Date Appointed: 19 Jul 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JOHN ROGER GARDNER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 3 DURLSTON ROAD SURREY KT25RR

Date Appointed: 23 Jul 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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OSCAR LEONARD GROENEVELD

Birthdate: Sep 1953

Nationality: AUSTRALIAN

Address: 27 BLOOMFIELD TERRACE SW1W8PQ

Date Appointed: 09 Apr 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ARCHIBALD GORDON HAMILTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: TRELAWNEY WEYDOWN ROAD SURREY GU271DR

Date Appointed: 27 May 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MRS JANINE CLAIRE JUGGINS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

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: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 27 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: 02 Sep 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ALAN LEDBURY

Birthdate: May 1962

Nationality: BRITISH

Address: 61 ST PAULS ROAD ISLINGTON N12LT

Date Appointed: 23 Jul 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JONATHAN CHARLES ALEXANDER LESLIE

Birthdate: Nov 1950

Nationality: BRITISH

Address: 4 CHEYNE GARDENS SW35QU

Date Appointed: 17 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN CHARLES ALEXANDER LESLIE

Birthdate: Nov 1950

Nationality: BRITISH

Address: 37 HAZLEWELL ROAD PUTNEY SW156LS

Date Appointed: 14 Nov 1994

Date Resigned: Apr 1996

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: May 2013

Appointment Type: PD

Other Appointments: None

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MS EVA MODEL

Birthdate: Jun 1962

Nationality: BRITISH,

Address: 14 EPSOM CLOSE SURREY GU154LT

Date Appointed: 02 Sep 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS O'REILLY

Birthdate: Feb 1945

Nationality: BRITISH

Address: 17 ASHE HOUSE CLEVEDON ROAD TW12TT

Date Appointed: 20 Aug 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM PAYNE

Birthdate: Jan 1972

Nationality: BRITISH

Address: OAKBANK HOUSE SOUTH MUNSTEAD LANE GODALMING GU84AG

Date Appointed: 11 Aug 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ULF QUELLMANN

Birthdate: Mar 1965

Nationality: GERMAN

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 27 Aug 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ROGER CHARLES SHAW

Birthdate: Jul 1948

Nationality: BRITISH

Address: 46 CHOLMELEY LODGE CHOLMELEY PARK N65EN

Date Appointed: 16 Mar 1992

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR CHARLES GRANT THORNE

Birthdate: Jan 1950

Nationality: AUSTRALIAN

Address: FLAT 7 5 OBSERVATORY GARDENS W87HY

Date Appointed: 30 Apr 1996

Date Resigned: Sep 1997

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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