RTA HOLDCO 8 LIMITED

07105547
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 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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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

ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jul 2013

Date Resigned: Mar 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: 19 Jul 2010

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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MR MARK DAMIEN ANDREWES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 24 Jul 2013

Date Resigned: May 2017

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: 20 May 2013

Date Resigned: Jul 2013

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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MS ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR. PAUL IAN HEDLEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 6 ST. JAMES'S SQUARE SW1Y4AD

Date Appointed: 18 Dec 2017

Date Resigned: Jun 2019

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 Jun 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: 19 Jul 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ABEL MARTINS ALEXANDRE

Birthdate: Sep 1971

Nationality: PORTUGUESE

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 07 Jun 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 15 Dec 2009

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: 19 Jul 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN THOMAS CHARLES SLADE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 05 Mar 2014

Date Resigned: Dec 2017

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: 05 Mar 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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