RIO TINTO BAHIA HOLDINGS LIMITED

01338672
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
Name Period
ORLINPOINT LIMITED 21 Oct 1989 - 20 Mar 2012
People

Current directors

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 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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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: 15 Feb 2012

Date Resigned: Dec 2014

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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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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FIONA MACCOLL

Birthdate: N/A

Nationality:

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 30 Jul 2010

Date Resigned: Feb 2012

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: 06 Jun 1992

Date Resigned: Sep 2005

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: 01 Feb 2008

Date Resigned: Jul 2010

Appointment Type: PC

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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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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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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MR JOHN STIRLING BRADLEY

Birthdate: Dec 1947

Nationality: BRITISH

Address: 88 LEXDEN ROAD ESSEX CO33SR

Date Appointed: 13 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PD

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: 29 Jun 2004

Date Resigned: Mar 2010

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: Mar 2014

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: 06 Jun 1992

Date Resigned: Nov 2004

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: 18 Dec 2017

Date Resigned: Jun 2019

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: 19 Mar 2012

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: 13 Jul 1999

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: 13 Jul 1999

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: 06 Jun 1992

Date Resigned: Jan 1998

Appointment Type: PD

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: 30 Jan 1998

Date Resigned: Aug 1999

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: 19 Mar 2012

Date Resigned: May 2013

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: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ULF QUELLMANN

Birthdate: Mar 1965

Nationality: GERMAN

Address: 17 ABBEY GARDENS NW89AS

Date Appointed: 25 Apr 2008

Date Resigned: Aug 2009

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: 19 Mar 2012

Date Resigned: Mar 2014

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: 13 Jul 1999

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN THOMAS CHARLES SLADE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 05 Mar 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 22 Aug 2011

Date Resigned: Mar 2012

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: Mar 2012

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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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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