RIO TINTO URANIUM SERVICES LIMITED

05548486
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 URANIUM LIMITED 30 Aug 2005 - 03 Oct 2011
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 CLARK MATTHEW BEYER

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 09 Feb 2009

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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WILLIAM PHILIP GANT

Birthdate: Feb 1969

Nationality: AUSTRALIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 27 Aug 2013

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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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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Aug 2005

Date Resigned: Aug 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: 30 Aug 2005

Date Resigned: Feb 2012

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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ARCHIBALD GORDON HAMILTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: TRELAWNEY WEYDOWN ROAD SURREY GU271DR

Date Appointed: 28 Sep 2005

Date Resigned: Aug 2008

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: 30 Aug 2005

Date Resigned: Aug 2005

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: 28 Sep 2005

Date Resigned: Dec 2007

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: 09 Feb 2009

Date Resigned: Aug 2013

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: 18 Nov 2008

Date Resigned: Dec 2008

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: 18 Nov 2008

Date Resigned: May 2013

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: 28 CLOUDESLEY STREET ISLINGTON N10HX

Date Appointed: 28 Sep 2005

Date Resigned: Nov 2008

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: Aug 2013

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: 30 Aug 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DEAN MICHAEL RODDIS

Birthdate: May 1959

Nationality: AUSTRALIAN

Address: 804 LAWRENCE HARGRAVE DRIVE COLEDALE

Date Appointed: 28 Sep 2005

Date Resigned: Nov 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 Jan 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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