RIO TINTO CHARTERS LIMITED

05401094
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

No previous names

People

Current directors

HELEN CHRISTINE DAY

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 12 Dec 2014

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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MR CALLUM WALLACE MCGLASSON FLETT

Birthdate: Oct 1959

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 31 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 24 Jul 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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GEMMA JANE CONSTANCE ALDRIDGE

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

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MR ROGER PETER DOWDING

Birthdate: Jul 1952

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 22 Mar 2005

Date Resigned: Mar 2010

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: 22 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

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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LINDSAY JOSEPH DOVE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 604 / 127 BEACH STREET VICTORIA 3207

Date Appointed: 01 Apr 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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GUY ROBERT ELLIOTT

Birthdate: Nov 1955

Nationality: BRITISH

Address: 6 ST JAMESS SQUARE SW1Y4LD

Date Appointed: 23 May 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GUY ROBERT ELLIOTT

Birthdate: Nov 1955

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 04 Jan 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MS ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 24 Jul 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR FISCHBACHER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Apr 2005

Date Resigned: May 2014

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: 22 Mar 2005

Date Resigned: Mar 2005

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: 01 Jan 2008

Date Resigned: Jul 2009

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: 10 Jun 2013

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: 22 Mar 2005

Date Resigned: Jul 2007

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: May 2013

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: 25 Apr 2008

Date Resigned: May 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: 01 Apr 2005

Date Resigned: Apr 2008

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 May 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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