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
| 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 |
| Name | Period |
|---|---|
| RTZ MINING AND EXPLORATION LIMITED | 21 Oct 1989 - 25 Jun 1997 |
| PERSKIP LIMITED | 30 Mar 1977 - 31 Dec 1981 |
| DELABOLE SLATE LIMITED | 31 Dec 1981 - 21 Oct 1989 |
Birthdate: N/A
Nationality:
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 05 May 2017
Appointment Type: C
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 05 Nov 2013
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1971
Nationality: AMERICAN
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 21 Dec 2018
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1969
Nationality: FRENCH
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 17 Sep 2012
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1966
Nationality: BRITISH
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 01 Jan 2010
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 01 Apr 2010
Date Resigned: Dec 2014
Appointment Type: PC
Other Appointments: None
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
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
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
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
Birthdate: Aug 1957
Nationality: BRITISH
Address: MIDDLEHOUSE HAWKSHILL PLACE PORTSMOUTH ROAD SURREY KT109HY
Date Appointed: 31 Jul 1995
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1957
Nationality: UNITED STATES CITIZEN
Address: WOODPECKERS PACHESHAM PARK SURREY KT220DJ
Date Appointed: 10 Sep 2004
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1942
Nationality: SOUTH AFRICAN
Address: 61 PERRYMEAD STREET SW63SN
Date Appointed: 19 Oct 1995
Date Resigned: Dec 1997
Appointment Type: PD
Other Appointments: None
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
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
Birthdate: Dec 1957
Nationality: BRITISH
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 16 Mar 1998
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1948
Nationality: BRITISH
Address: 9 ASKEW ROAD MOOR PARK MIDDLESEX HA62JE
Date Appointed: 06 Jun 1993
Date Resigned: Sep 1996
Appointment Type: PD
Other Appointments: None
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
Birthdate: Feb 1949
Nationality: BRITISH
Address: 89 CUMBERLAND ROAD AVON BS16UG
Date Appointed: 06 Jun 1992
Date Resigned: Dec 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1938
Nationality: BRITISH
Address: 5 LYNDHURST AVENUE MIDDLESEX TW166QZ
Date Appointed: 06 Jun 1992
Date Resigned: Jun 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1939
Nationality: BRITISH
Address: 5 ST MICHAELS HOUSE PRIORY ROAD OXFORDSHIRE OX129DE
Date Appointed: 06 Jun 1992
Date Resigned: Jul 1995
Appointment Type: PD
Other Appointments: None
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
Birthdate: Sep 1960
Nationality: BRITISH
Address: 31A SIDNEY ROAD SURREY KT122NA
Date Appointed: 01 Apr 2007
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1959
Nationality: IRISH
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 30 Oct 2009
Date Resigned: Dec 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1959
Nationality: BRITISH
Address: 1 PINE WALK SURREY KT112HJ
Date Appointed: 20 Sep 1996
Date Resigned: Aug 1998
Appointment Type: PD
Other Appointments: None
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
Birthdate: Jan 1964
Nationality: CANADIAN
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 01 Nov 2013
Date Resigned: Dec 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1947
Nationality: AUSTRALIAN
Address: CHURCH FARM 1 LOWER SEAGRY WILTSHIRE SN155EP
Date Appointed: 06 Jun 1992
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
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
Birthdate: Mar 1946
Nationality: BRITISH
Address: 26 ABINGDON VILLAS W86BX
Date Appointed: 27 Jun 1994
Date Resigned: Apr 2008
Appointment Type: PD
Other Appointments: None
Birthdate: May 1964
Nationality: AUSTRALIAN
Address: 4 MT BEACON PLACE BA15SD
Date Appointed: 28 Jan 2003
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: May 1954
Nationality: BRITISH
Address: 73 CHEYNE COURT CHELSEA SW35TT
Date Appointed: 22 Dec 1993
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
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
Birthdate: May 1972
Nationality: AUSTRALIAN
Address: 211 CARRINGTON HOUSE HERTFORD STREET W1J7RG
Date Appointed: 01 Jan 2007
Date Resigned: May 2008
Appointment Type: PD
Other Appointments: None
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
Birthdate: May 1946
Nationality: CANADIAN
Address: 51 MOUNT ARARAT ROAD SURREY TW106PL
Date Appointed: 06 Jun 1992
Date Resigned: Oct 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1963
Nationality: IRISH
Address: 35 AVENUE ATHOL VICTORIA 3126
Date Appointed: 01 Apr 2005
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: May 1944
Nationality: AUSTRALIAN
Address: VICTORIA HOUSE LETCOMBE REGIS OXFORDSHIRE OX129JQ
Date Appointed: 06 Jun 1992
Date Resigned: Dec 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1963
Nationality: AUSTRALIAN
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 01 Jan 2005
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
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
Birthdate: Apr 1972
Nationality: AUSTRALIAN
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 01 Jun 2008
Date Resigned: May 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1943
Nationality: USA
Address: 3355 PRESIDENTE RIESCO P.6, LAS CONDES
Date Appointed: 15 May 1996
Date Resigned: Dec 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1965
Nationality: GERMAN
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 25 Apr 2008
Date Resigned: Nov 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: USA
Address: 14 BLOMFIELD ROAD W91AH
Date Appointed: 11 Oct 1993
Date Resigned: Mar 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1949
Nationality: BRITISH
Address: FRIESLAWN HOUSE HODSOLL STREET KENT TN157LH
Date Appointed: 15 Dec 1993
Date Resigned: Apr 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1968
Nationality: AUSTRALIAN
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 08 Sep 2011
Date Resigned: Dec 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1953
Nationality: BRITISH
Address: 2 TINTAGEL CLOSE SURREY KT174HA
Date Appointed: 06 Jun 1993
Date Resigned: Oct 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1973
Nationality: BRITISH
Address: 6 ST JAMES'S SQUARE SW1Y4AD
Date Appointed: 28 Jan 2011
Date Resigned: Dec 2013
Appointment Type: PD
Other Appointments: None