RIO TINTO URANIUM LIMITED

02523945
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
RIO TINTO MINERAL SERVICES LIMITED 09 Jun 1997 - 03 Oct 2011
HACKREMCO (NO.609) LIMITED 19 Jul 1990 - 01 Feb 1991
RTZ MINERAL SERVICES LIMITED 01 Feb 1991 - 09 Jun 1997
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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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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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 02 Jan 2019

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: 14 Oct 2009

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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TRACEY JANE BARCLAY

Birthdate: Jan 1961

Nationality: BRITISH

Address: TUDOR HOUSE 45 CARPENTERS WOOD DRIVE HERTFORDSHIRE WD35RN

Date Appointed: 11 Sep 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MS SARA BERNADETTE BARNARD

Birthdate: N/A

Nationality: BRITISH

Address: 7 AVERY COURT 4 ANERLEY PARK ROAD PENGE SE208BZ

Date Appointed: 19 Jul 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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DAVID ALBERT BARNES

Birthdate: N/A

Nationality: BRITISH

Address: 65 WILLOW ROAD MIDDLESEX EN13NH

Date Appointed: 04 Jan 1994

Date Resigned: May 2006

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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MR MATTHEW JOHN WHYTE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE LONDON W26LG

Date Appointed: 01 Jun 2006

Date Resigned: Oct 2009

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: 31 Jan 2015

Date Resigned: May 2017

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: 19 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR CLARK MATTHEW BEYER

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 05 Mar 2009

Date Resigned: Jan 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: 05 May 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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RICHARD LEIGH CLIFFORD

Birthdate: Aug 1947

Nationality: AUSTRALIAN

Address: LEVEL 12 8 EXHIBITION STREET VICTORIA 3000

Date Appointed: 08 Sep 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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PETER DANIEL

Birthdate: Jun 1934

Nationality: BRITISH

Address: OLD POPESWOOD COTTAGE LIMES LANE EAST SUSSEX TN224PB

Date Appointed: 19 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MRS SASHIKALA MARY DAVIES

Birthdate: Aug 1958

Nationality: BRITISH

Address: 27 CHURCHFIELD ROAD EALING W139NF

Date Appointed: 13 Dec 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM PHILIP GANT

Birthdate: Feb 1969

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 08 Jun 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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GEORGE GAUCI

Birthdate: Dec 1935

Nationality: AUSTRALIAN

Address: 7 SYLVAN GARDENS WESTERN AUSTRALIA 6020

Date Appointed: 02 Sep 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES HOPE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 19 KASTEEL STREET

Date Appointed: 02 Sep 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR NIGEL HANSON JONES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 353 LONSDALE ROAD SW139PY

Date Appointed: 18 Mar 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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HARRY JAMES RODOLPH KENYON-SLANEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 29 ENGLEWOOD ROAD SW129PA

Date Appointed: 13 Dec 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR CRAIG JAMES KINNELL

Birthdate: Jun 1963

Nationality: BRITISH

Address: 57J RANDOLPH AVENUE MAIDA VALE W91BQ

Date Appointed: 17 Jan 1997

Date Resigned: Jul 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: 19 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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JONATHAN CHARLES ALEXANDER LESLIE

Birthdate: Nov 1950

Nationality: BRITISH

Address: 37 CLENDON ROAD VICTORIA 3142

Date Appointed: 02 Sep 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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LAURENT ODEH

Birthdate: Nov 1979

Nationality: FRENCH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 27 Aug 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN IVOR OLIVA

Birthdate: Sep 1959

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 06 Feb 2002

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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BAHIRATHAN SIVALINGAM

Birthdate: Jul 1970

Nationality: BRITISH

Address: 13B YORK STREET MIDDLESEX TW13JZ

Date Appointed: 01 Aug 2002

Date Resigned: Dec 2005

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: 02 Sep 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SPENCER TRAVIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 4 ELM LODGE RIVER GARDENS 75 STEVENAGE ROAD SW66NZ

Date Appointed: 19 Jul 1992

Date Resigned: Dec 2005

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: 31 Jan 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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