RIO TINTO MINERALS LIMITED

01523652
2 EASTBOURNE TERRACE LONDON LONDON W2 6LG W2 6LG

People & Contacts

Contact Details
Registered Address 2 EASTBOURNE TERRACE
LONDON 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

MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 05 Nov 2007

Appointment Type: C

Other Appointments: None

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MR ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 22 Aug 2011

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 15 Nov 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER PETER DOWDING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 16 GREEN LANE SURREY GU12LZ

Date Appointed: 10 Nov 1993

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN DAVID HAMMERSLEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: SQUIRRELS OAK HONEYSUCKLE LANE HEADLEY DOWN HAMPSHIRE GU358EH

Date Appointed: 12 Feb 2001

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MISS LAURA ANN MARIA JACKSON

Birthdate: Dec 1976

Nationality: BRITISH

Address: FLAT 5 WESTPOINT 3 GRENADE STREET E148HX

Date Appointed: 29 Jun 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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PAUL LEONE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 246 FULHAM ROAD SW109NA

Date Appointed: 16 Feb 1998

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR DONALD GORDON WILLIAMSON

Birthdate: Mar 1940

Nationality: BRITISH

Address: 25 CHRISTCHURCH ROAD EAST SHEEN SW147AB

Date Appointed: 29 Jan 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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THOMAS ALBANESE

Birthdate: Aug 1957

Nationality: AMERICAN

Address: WESTACRE PACHESHAM PARK SURREY KT220DJ

Date Appointed: 02 Mar 2001

Date Resigned: Aug 2004

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: 29 Jan 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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LAWRENCE FRANCIS BELLOTTI

Birthdate: Mar 1933

Nationality: AMERICAN

Address: 40815 30TH ST. W. CALIFORNIA 93551

Date Appointed: 10 Nov 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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GEORGE ANTHONY BINNINGER

Birthdate: Jul 1948

Nationality: AMERICAN

Address: 24123 WEST DEL MONTE DRIVE NO 104 VALENCIA

Date Appointed: 24 Sep 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MALCOLM WILLIAM DAVID CARR

Birthdate: Jul 1963

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 15 Nov 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JOSEPH ANTHONY CARRABBA

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 10 BUCKSKIN COURT BELL CANYON 91307

Date Appointed: 10 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PRESTON SAMUEL CHIARO

Birthdate: Nov 1953

Nationality: AMERICAN

Address: 15750 WARMSPRINGS DR SANTA CLARITA 91387-4029

Date Appointed: 08 May 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PHILLIP CHARLES FRANCIS CROWSON

Birthdate: Aug 1939

Nationality: BRITISH

Address: 3 ALBANY CLOSE BROKES CRESCENT SURREY RH29PP

Date Appointed: 29 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ROGER PETER DOWDING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 15 Nov 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY EDBROOKE

Birthdate: Feb 1939

Nationality: BRITISH

Address: HOCKERING GROVE HOCKERING ROAD SURREY GU227HJ

Date Appointed: 29 Jan 1993

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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GARY JOHN GOLDBERG

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 4875 SOUTH MONACO STREET UNIT 402 COLORADO 80237

Date Appointed: 16 Feb 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ROBERT WALTER GRAHAM

Birthdate: Dec 1958

Nationality: BRITISH

Address: 26940 WHITEHOPSE PLACE CALIFORNIA 91351

Date Appointed: 01 Oct 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ROBERT WALTER GRAHAM

Birthdate: Dec 1958

Nationality: BRITISH

Address: CROFT HOUSE MALTON ROAD NORTH YORKSHIRE YO624AF

Date Appointed: 01 Nov 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR BRUCE JOHN GRIERSON

Birthdate: Feb 1939

Nationality: CANADIAN

Address: 878 ISLE DE FRANCE ST LAMBERT

Date Appointed: 29 Jan 1993

Date Resigned: Aug 2000

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: 01 Jan 2002

Date Resigned: Mar 2004

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: 23 Sep 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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NIGEL DEREK HUGHES

Birthdate: Dec 1957

Nationality: BRITISH

Address: 3 LEIGHTON HOUSE OAKHILL ROAD SURREY KT66EJ

Date Appointed: 09 May 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DANIEL SHANE LARSEN

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 24652B BRIGHTON DRIVE CALIFORNIA, 91355

Date Appointed: 10 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DR GRAHAM BERNARD LAWSON

Birthdate: Apr 1942

Nationality: BRITISH

Address: RIDGEWOOD PINE VIEW CLOSE SURREY GU271DU

Date Appointed: 29 Jan 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR FREDERICK ALAN SIMON LESSER

Birthdate: May 1934

Nationality: BRITISH

Address: 2 RUE ALEXANDRE BERTERREAU 92200 NEVILLY

Date Appointed: 29 Jan 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR JEFFREY LING

Birthdate: Aug 1939

Nationality: BRITISH

Address: 26 THE RIDINGS SURREY KT185JJ

Date Appointed: 29 Jan 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART MACKENZIE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 53 HOLMESDALE ROAD MIDDLESEX TW119LJ

Date Appointed: 01 Aug 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RALPH MERTON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 170 PRIESTLEY ROAD SURREY GU25RQ

Date Appointed: 10 Nov 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR COLIN FREDERICK THOMAS MOXON

Birthdate: Jun 1933

Nationality: BRITISH

Address: COLBURN HOUSE THE PLATT DORMANSLAND SURREY RH76QU

Date Appointed: 29 Jan 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR SEAN TERRANCE WOLFGANG MURRAY

Birthdate: Apr 1946

Nationality: BRITISH

Address: PINELANDS OLD FRENSHAM ROAD LOWER BOURNE SURREY GU103HD

Date Appointed: 24 Sep 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JEFFREY ROBERT OLSEN

Birthdate: Sep 1964

Nationality: AMERICAN

Address: 5138 SHADE TREE LANE COLORADO 80134

Date Appointed: 11 Feb 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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DR ADAM STEPHEN DE VOGHELAERE PARR

Birthdate: Apr 1965

Nationality: BRITISH,FRENCH

Address: 41 ST. JOHN STREET OX12LH

Date Appointed: 26 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW PEEVER

Birthdate: Jun 1957

Nationality: AUSTRALIAN

Address: 28311 INFINITY CIRCLE SAUGUS CA 91350

Date Appointed: 31 Aug 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER J ROBISON

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 2226 WESTFIELD CT LANCASTER 93536

Date Appointed: 01 Jan 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR GORDON HOLDEN SAGE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 REYNOLDS CLOSE NW117EA

Date Appointed: 11 May 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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STEVEN B SAPERSTEIN

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 8065 TOWHEE ROAD COLORADO 80134

Date Appointed: 01 Jan 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES STRACHAN

Birthdate: Mar 1943

Nationality: BRITISH,AMERICAN

Address: 30 BLOOMFIELD TERRACE SW1W8PQ

Date Appointed: 29 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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GORDON LEONARD TOLL

Birthdate: May 1947

Nationality: AUSTRALIAN

Address: FLAT 8 ABINGDON GARDENS 40 ABINGDON VILLAS W66BU

Date Appointed: 14 Jul 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR IAN LEONARD WHITE-THOMSON

Birthdate: Apr 1936

Nationality: AMERICA

Address: 851 LYNDON STREET SOUTH PASADENA 91030

Date Appointed: 29 Jan 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DR PAUL J ZERELLA

Birthdate: Feb 1951

Nationality: AMERICAN

Address: 21924 PARVIN DR SAUGUS CA 91350

Date Appointed: 01 Jan 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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