RIO TINTO PENSION 2009 TRUSTEES LIMITED

06890898
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

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 Jul 2020

Appointment Type: D

Other Appointments: None

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TIMOTHY JOHN WILCOX

Birthdate: Mar 1978

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 31 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN CHRISTINE DAY

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 23 Jun 2010

Date Resigned: Jan 2011

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: 11 Oct 2012

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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FIONA MACCOLL

Birthdate: N/A

Nationality:

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 27 Jan 2011

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MATTHEW JOHN WHYTE

Birthdate: N/A

Nationality: OTHER

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 27 May 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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RICHARD ALAN AVERY

Birthdate: May 1975

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 May 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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HUGH CHARLES BIGWOOD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jun 2015

Date Resigned: Dec 2018

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: 01 Mar 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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GIUSEPPINA CAIRD

Birthdate: Mar 1973

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 02 Feb 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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THOMAS CARBERRY

Birthdate: Oct 1947

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 11 Sep 2009

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN COLLAR

Birthdate: Aug 1939

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 11 Sep 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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AUDREY JOHANNA FERGUSON

Birthdate: May 1971

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 27 May 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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PETER KAY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Sep 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LENON

Birthdate: May 1954

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Sep 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MISS SIMONE NIVEN

Birthdate: Dec 1970

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Aug 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MRS PAMELA SANDRA WALKER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 02 Jul 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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BARBARA ANNE WHENT

Birthdate: Jun 1960

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 29 Apr 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES CLARK WILKIE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Mar 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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