RIO TINTO DIAMONDS LIMITED

05266164
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

People & Contacts

Contact Details
Registered Address 6
ST JAMES'S SQUARE LONDON UNITED KINGDOM

SW1Y 4AD
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

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 ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 31 Jan 2022

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: 31 Jan 2022

Appointment Type: D

Other Appointments: None

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KAYAM SLUTSKY

Birthdate: Jun 1984

Nationality: CANADIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 31 Jan 2022

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: Jul 2012

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: 24 Apr 2013

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 19 Jul 2012

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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ROGER PETER DOWDING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 16 GREEN LANE SURREY GU12LZ

Date Appointed: 21 Oct 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Oct 2004

Date Resigned: Oct 2004

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: 29 Mar 2005

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MRS LAURA SOPHIE SCUDAMORE BARBROOK

Birthdate: Nov 1973

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 19 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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RYAN CAVANARGH

Birthdate: Jul 1973

Nationality: BRITISH

Address: 21 TRAFALGAR ROAD TW25EJ

Date Appointed: 02 May 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM CHAMPION

Birthdate: Aug 1952

Nationality: BRITISH

Address: 1544 E.FEDERAL POINTE DRIVE UTAH

Date Appointed: 13 Dec 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN KEVIN CHIRGWIN

Birthdate: Feb 1967

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 12 Jun 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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BRET KENNETH CLAYTON

Birthdate: Jan 1962

Nationality: OTHER

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 22 Apr 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ANDREW COLE

Birthdate: May 1970

Nationality: AUSTRALIAN

Address: 26 TAYLOR AVENUE SURREY TW94ED

Date Appointed: 29 Mar 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR BRUCE MALCOLM COX

Birthdate: Oct 1963

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 17 Apr 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN BRUCE DAVIES

Birthdate: Sep 1970

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 19 Jul 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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DR MARK HOWARD DAVIES

Birthdate: Apr 1970

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 31 Mar 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID DEAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 02 Apr 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON CLAYTON FARRY

Birthdate: Dec 1971

Nationality: NEW ZEALAND

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 23 Aug 2016

Date Resigned: Apr 2017

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: 29 Mar 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES HODGSON

Birthdate: Nov 1966

Nationality: NEW ZEALANDER

Address: RODESTRAAT 33 2000

Date Appointed: 04 Jul 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR KEITH BRIAN JOHNSON

Birthdate: May 1961

Nationality: BRITISH

Address: KINGSHILL HOUSE BERRY LANE HERTFORDSHIRE WD35EY

Date Appointed: 29 Mar 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PATRICK FRANCIS KEENAN

Birthdate: Jun 1967

Nationality: USA

Address: BLAIR LODGE 44 NEW ROAD SURREY KT109NU

Date Appointed: 19 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR HARRY JAMES RODOLPH KENYON-SLANEY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 04 Dec 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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HERMAN KOK

Birthdate: Jul 1972

Nationality: SOUTH AFRICAN

Address: THE DENE FOREST WAY KENT TN25HA

Date Appointed: 19 Sep 2007

Date Resigned: Apr 2008

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: 21 Oct 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JEAN-MARC LIEBERHERR

Birthdate: Aug 1966

Nationality: FRENCH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 25 Sep 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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HELENA NONKA

Birthdate: Sep 1975

Nationality: CANADIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 30 Jun 2009

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR GARY ANTHONY O'BRIEN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 03 Jul 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JEFFREY ROBERT OLSEN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 21 Nov 2011

Date Resigned: Mar 2014

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: 12 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: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 23 Aug 2016

Date Resigned: Jul 2018

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: 29 Mar 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DOUGLAS CAMPBELL WALTER RITCHIE

Birthdate: Oct 1956

Nationality: BRITISH

Address: VESTINGSTRAAT 4 2018

Date Appointed: 29 Mar 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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PHILIP JAMES ROBINSON

Birthdate: Jun 1967

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 22 Apr 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR RODERICK PAUL SAYERS

Birthdate: Jul 1961

Nationality: BRITISH

Address: 9 ROSEWOOD SURREY GU227LE

Date Appointed: 22 Apr 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ELIAS SCAFIDAS

Birthdate: Oct 1977

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 30 Jul 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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ARNAUD SOIRAT

Birthdate: Oct 1964

Nationality: FRENCH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 23 Aug 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN WILCOX

Birthdate: Mar 1978

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 30 Jun 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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