* director search - Abel Martins Alexandre - kompany

Officers

abel martins alexandre

Discover all known business and officer connections related to Abel Martins Alexandre. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

MARTINS ALEXANDRE, Abel
Nationality: Portuguese
Address: London, SW1Y 4AD

RIO TINTO FINANCE PLC
00358901
LIVE
Date Incorporated:

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2023-10-01

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-06-07

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-02

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-05-24

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-05-24
Resigned: 2013-04-08

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LENON, Christopher
Director - Resigned
Appointed: 1993-07-20
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-21

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-05-03

MCADAM, Stephen Frederick
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-05-21

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1993-10-29
Resigned: 2008-04-25

STAINTON, Douglas Carter
Director - Resigned
Appointed:
Resigned: 1993-03-19

WALKER, Pamela Sandra
Director - Resigned
Appointed:
Resigned: 2011-04-01

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

COX, Matthew
Director - Active
Appointed: 2021-01-15

HODGES, Andrew William
Director - Active
Appointed: 2023-10-01

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-05-16
Resigned: 2014-12-12

BELL, Keith Charles
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-02-18

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2010-03-31

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2013-08-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-16

RIO TINTO SOUTH EAST ASIA LIMITED
03699290
LIVE
Date Incorporated:

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

HODGES, Andrew William
Director - Resigned
Appointed: 2018-11-30
Resigned: 2024-03-25

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2018-03-01

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BELLHOUSE, Robin Christian
Director - Resigned
Appointed: 2018-03-14
Resigned: 2018-11-30

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

BRADLEY, John Stirling
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-12-30

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

HEDLEY, Paul Ian, Mr.
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-06-07

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1999-01-21
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 1999-01-21
Resigned: 2008-12-08

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

MCADAM, Stephen Frederick
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-05-21

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1999-01-21
Resigned: 2008-04-25

COX, Matthew
Director - Active
Appointed: 2021-01-15

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-05-11
Resigned: 2014-12-12

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

JACKSON, Laura Ann Maria
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2007-11-02

LOWRY, Daren Clive
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 1999-08-27

MEAD, Julie Elizabeth
Secretary - Resigned
Appointed: 1999-08-28
Resigned: 1999-10-28

MORLEY, Sarah Alexis
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2007-03-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2004-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 1999-01-21

RIO TINTO NOMINEES LIMITED
01181093
LIVE
Date Incorporated:

AVERY, Richard Alan
Director - Active
Appointed: 2015-04-17

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

ALDRIDGE, Gemma Jane Constance
Director - Resigned
Appointed: 2008-06-23
Resigned: 2013-07-24

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-04-19

BRADLEY, John Stirling
Director - Resigned
Appointed: 1994-06-20
Resigned: 1999-12-30

DOWDING, Roger Peter
Director - Resigned
Appointed: 2000-01-01
Resigned: 2010-03-31

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

FREEMAN, Michael Millice
Director - Resigned
Appointed:
Resigned: 1998-05-31

GALE, Barry George
Director - Resigned
Appointed:
Resigned: 2004-11-30

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-06-07

HENWOOD, Neville John
Director - Resigned
Appointed: 2018-12-10
Resigned: 2018-12-24

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1998-05-22
Resigned: 2007-07-31

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed:
Resigned: 1998-01-30

LUSH, Paul Jeffrey
Director - Resigned
Appointed: 1994-06-20
Resigned: 1996-10-16

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

QUELLMANN, Ulf
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

RUSSELL, Andrew
Director - Resigned
Appointed: 2018-12-10
Resigned: 2018-12-24

SLADE, Jonathan Thomas Charles
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-12-18

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-06-29
Resigned: 2013-07-24

WHYTE, Matthew John
Director - Resigned
Appointed: 2004-11-30
Resigned: 2012-06-08

WITTHOFT, Delwin Gunther
Director - Resigned
Appointed: 2014-03-05
Resigned: 2015-04-17

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2014-12-12

BARCLAY, Tracey Jane
Secretary - Resigned
Appointed:
Resigned: 1997-08-27

DAY, Helen Christine
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2017-05-05

JACKSON, Laura Ann Maria
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2007-11-02

LOWRY, Daren Clive
Secretary - Resigned
Appointed: 1997-08-28
Resigned: 1999-08-27

MACCOLL, Fiona
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-02-15

MEAD, Julie Elizabeth
Secretary - Resigned
Appointed: 1999-08-28
Resigned: 1999-10-28

MORLEY, Sarah Alexis
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2007-03-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2004-04-02

RTA HOLDCO 4 LIMITED
06404791
LIVE
Date Incorporated:

AVERY, Richard Alan
Director - Active
Appointed: 2015-04-17

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

ANTHONY-WILKINSON, Katherine Frances
Director - Resigned
Appointed: 2007-10-19
Resigned: 2007-11-29

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-05

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-06-07

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

KILBRIDE, Timothy Lawrence
Director - Resigned
Appointed: 2007-10-19
Resigned: 2007-11-29

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2007-11-29
Resigned: 2014-03-05

LENON, Christopher
Director - Resigned
Appointed: 2007-11-29
Resigned: 2008-12-08

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-11-29
Resigned: 2013-05-03

MILLINGTON, Roy
Director - Resigned
Appointed: 2007-10-19
Resigned: 2007-11-29

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2014-03-05

RATNAGE, Ian Clay
Director - Resigned
Appointed: 2007-11-29
Resigned: 2008-04-25

SLADE, Jonathan Thomas Charles
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-12-18

WITTHOFT, Delwin Gunther
Director - Resigned
Appointed: 2014-03-05
Resigned: 2015-04-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-10-19
Resigned: 2007-10-19

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2014-12-12

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2010-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2007-10-19

RIO TINTO EUROPEAN HOLDINGS LIMITED
00993068
LIVE
Date Incorporated:

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2023-10-01

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

BRADLEY, John Stirling
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-30

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-08-19

FREEMAN, Michael Millice
Director - Resigned
Appointed:
Resigned: 1998-05-31

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

HEDLEY, Paul Ian, Mr.
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-06-07

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1998-05-22
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-21

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed:
Resigned: 1998-01-30

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

MCADAM, Stephen Frederick
Director - Resigned
Appointed: 1993-12-21
Resigned: 2001-05-21

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1993-12-21
Resigned: 2008-04-25

WIGLEY, Francis Spencer
Director - Resigned
Appointed:
Resigned: 1992-06-30

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

COX, Matthew
Director - Active
Appointed: 2021-01-15

HODGES, Andrew William
Director - Active
Appointed: 2023-10-01

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2013-01-22
Resigned: 2014-12-12

BELL, Keith Charles
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-02-18

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2010-03-31

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2013-08-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-06-06

RIO TINTO AUSTRALIAN HOLDINGS LIMITED
00464176
LIVE
Date Incorporated:

AVERY, Richard Alan
Director - Active
Appointed: 2015-04-17

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

BRADLEY, John Stirling
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-30

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-05

FREEMAN, Michael Millice
Director - Resigned
Appointed:
Resigned: 1998-05-31

GALE, Barry George
Director - Resigned
Appointed: 1998-01-30
Resigned: 2004-11-30

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-06-07

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-05

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1998-05-22
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-20

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed:
Resigned: 1998-01-30

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

MCADAM, Stephen Frederick
Director - Resigned
Appointed: 1993-12-20
Resigned: 2001-05-21

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2014-03-05

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1993-12-20
Resigned: 2008-04-25

SLADE, Jonathan Thomas Charles
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-12-18

WHYTE, Matthew John
Director - Resigned
Appointed: 2004-11-30
Resigned: 2009-06-29

WIGLEY, Francis Spencer
Director - Resigned
Appointed:
Resigned: 1992-06-30

WITTHOFT, Delwin Gunther
Director - Resigned
Appointed: 2014-03-05
Resigned: 2015-04-17

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2014-12-12

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

GALE, Barry George
Secretary - Resigned
Appointed:
Resigned: 2000-08-29

JACKSON, Laura Ann Maria
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2007-11-02

MORLEY, Sarah Alexis
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2007-03-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2004-11-30

RTA HOLDCO 8 LIMITED
07105547
LIVE
Date Incorporated:

AVERY, Richard Alan
Director - Active
Appointed: 2015-04-17

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-05

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-06-07

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-06-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-05

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2009-12-15
Resigned: 2013-05-03

QUELLMANN, Ulf
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-03-05

SLADE, Jonathan Thomas Charles
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-12-18

WITTHOFT, Delwin Gunther
Director - Resigned
Appointed: 2014-03-05
Resigned: 2015-04-17

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2014-12-12

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

RTLDS UK LIMITED
04360048
LIVE
Date Incorporated:

AVERY, Richard Alan
Director - Active
Appointed: 2015-04-17

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-04-19

DOWDING, Roger Peter
Director - Resigned
Appointed: 2002-01-24
Resigned: 2010-03-31

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

GALE, Barry George
Director - Resigned
Appointed: 2002-01-24
Resigned: 2004-11-30

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-06-07

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 2002-01-24
Resigned: 2007-07-31

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

QUELLMANN, Ulf
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

SLADE, Jonathan Thomas Charles
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-12-18

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-06-18
Resigned: 2013-07-24

WHYTE, Matthew John
Director - Resigned
Appointed: 2004-11-30
Resigned: 2012-06-08

WITTHOFT, Delwin Gunther
Director - Resigned
Appointed: 2014-03-05
Resigned: 2015-04-17

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2014-12-12

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2002-01-24
Resigned: 2012-02-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-01-24
Resigned: 2002-01-24

RIO TINTO INTERNATIONAL HOLDINGS LIMITED
00425864
LIVE
Date Incorporated:

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2023-10-01

COX, Matthew
Director - Active
Appointed: 2021-01-15

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

BRADLEY, John Stirling
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-30

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-08-19

FREEMAN, Michael Millice
Director - Resigned
Appointed:
Resigned: 1998-05-31

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-06-07

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1998-05-22
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-23

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed:
Resigned: 1998-01-30

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

MCADAM, Stephen Frederick
Director - Resigned
Appointed: 1993-12-22
Resigned: 2001-05-21

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1993-12-22
Resigned: 2008-04-25

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

WIGLEY, Francis Spencer
Director - Resigned
Appointed:
Resigned: 1992-06-30

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

HODGES, Andrew William
Director - Active
Appointed: 2023-10-01

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-05-08
Resigned: 2014-12-12

BELL, Keith Charles
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-02-18

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2010-03-31

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2013-08-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-08

RIO TINTO BAHIA HOLDINGS LIMITED
01338672
LIVE
Date Incorporated:

AVERY, Richard Alan
Director - Active
Appointed: 2015-04-17

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

BRADLEY, John Stirling
Director - Resigned
Appointed: 1999-07-13
Resigned: 1999-12-30

DOWDING, Roger Peter
Director - Resigned
Appointed: 2004-06-29
Resigned: 2010-03-31

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-05

GALE, Barry George
Director - Resigned
Appointed:
Resigned: 2004-11-30

HEDLEY, Paul Ian, Mr.
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-06-07

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2012-03-19
Resigned: 2014-03-05

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1999-07-13
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 1999-07-13
Resigned: 2008-12-08

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed:
Resigned: 1998-01-30

LOWRY, Daren Clive
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-08-27

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-08-22

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2009-08-14

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1999-07-13
Resigned: 2008-04-25

SLADE, Jonathan Thomas Charles
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-12-18

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-03-19

WHYTE, Matthew John
Director - Resigned
Appointed: 2004-11-30
Resigned: 2012-03-19

WITTHOFT, Delwin Gunther
Director - Resigned
Appointed: 2014-03-05
Resigned: 2015-04-17

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2014-12-12

BRENNAN, Louise
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2008-02-01

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

MACCOLL, Fiona
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-02-15

MEAD, Julie Elizabeth
Secretary - Resigned
Appointed:
Resigned: 2005-09-16

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2010-07-30

MARTINS ALEXANDRE, Abel
Nationality: Portuguese
Address: W2 6LG, United Kingdom

BRITISH ALCAN ALUMINIUM LIMITED
00385816
LIVE
Date Incorporated:

HODGES, Andrew William
Director - Resigned
Appointed: 2018-11-30
Resigned: 2024-03-25

LHUISSIER, Denis
Director - Active
Appointed: 2016-02-01

BALL, Robert Lee
Director - Resigned
Appointed: 1999-07-15
Resigned: 2002-03-29

BARK JONES, Christopher
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-10-23

BATT, Geoffrey Peter
Director - Resigned
Appointed: 1999-07-15
Resigned: 2000-11-30

BEAULIEU, Pierre
Director - Resigned
Appointed: 2013-07-15
Resigned: 2018-06-30

BETTS, Martin John
Director - Resigned
Appointed: 2014-01-13
Resigned: 2018-11-30

BOUGIE, Jacques
Director - Resigned
Appointed:
Resigned: 1998-02-02

BRIDGEMAN, John Stuart
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-09-30

COOPER, Arthur
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-01-31

DINGWALL, Thomas Daniel
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-12-31

EDWARDS, David George
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-06-30

ELTON, Peter John
Director - Resigned
Appointed:
Resigned: 1999-05-28

ERGAS, Jean-Pierre Maurice
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-11-02

FOUCAULT, Mario
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-06-18

GRAY, John Bullard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-12-31

GRIFFIN, Donald Patrick
Director - Resigned
Appointed: 2010-12-09
Resigned: 2014-07-01

HARRIES, Rhodri James
Director - Resigned
Appointed: 2007-05-22
Resigned: 2010-12-09

HEWETT, Ian Philip
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-08-31

JONES, David Ian
Director - Resigned
Appointed: 2012-08-15
Resigned: 2016-01-05

JONES, Wyn Edgerton
Director - Resigned
Appointed: 2000-12-29
Resigned: 2010-08-31

KILBRIDE, Timothy Lawrence
Director - Resigned
Appointed: 2001-11-09
Resigned: 2010-02-01

KING, Brian James
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-04-28

MCGRAVIE, Frank
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-07-31

MORTON, David
Director - Resigned
Appointed:
Resigned: 1995-05-05

RITCHIE, Douglas Malcolm
Director - Resigned
Appointed:
Resigned: 1993-08-17

RUFFLE, Keith Howard Cousins
Director - Resigned
Appointed: 2001-04-18
Resigned: 2007-05-22

RUSSELL, George, Sir
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-12-31

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-28

UTIGER, Ronald Ernest
Director - Resigned
Appointed:
Resigned: 1995-03-31

WAGNER, Reinhold
Director - Resigned
Appointed:
Resigned: 1996-05-01

WILKIE, James Clark
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-01-13

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2012-11-01

ANTHONY WILKINSON, Katherine Frances
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2010-02-01

DAY, Helen Christine
Secretary - Resigned
Appointed: 2013-03-22
Resigned: 2017-05-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2013-03-22

DICK, Margaret Catherine Dorrans, Dr
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2001-08-31

FORBES, Robert Hugh Armitage
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

ANGLESEY ALUMINIUM METAL LIMITED
00909645
LIVE
Date Incorporated:

HODGES, Andrew William
Director - Resigned
Appointed: 2018-11-30
Resigned: 2024-03-25

LHUISSIER, Denis
Director - Active
Appointed: 2016-02-01

BALL, Terence Reginald
Director - Resigned
Appointed:
Resigned: 1996-03-01

BARBAGALLO, John Thomas
Director - Resigned
Appointed: 2001-02-05
Resigned: 2004-06-23

BETTS, Martin John
Director - Resigned
Appointed: 2014-04-09
Resigned: 2018-11-30

BLOOR, David Anthony
Director - Resigned
Appointed: 2006-04-21
Resigned: 2010-05-31

BOLDUC, Sylvain
Director - Resigned
Appointed: 2008-07-30
Resigned: 2012-05-31

CAMPBELL, Thomas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-12-06

DOUGLAS, Ronald James
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-04-20

FARMER, Bruce Douglas
Director - Resigned
Appointed:
Resigned: 1993-08-31

FARRY, Simon Clayton
Director - Resigned
Appointed: 2006-07-10
Resigned: 2009-04-01

FOUCAULT, Mario
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-06-18

GARDENER, John Roger
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-07-19

GIONVANNI, Jan
Director - Resigned
Appointed:
Resigned: 1997-08-01

HALE, Wayne Ray
Director - Resigned
Appointed: 1995-08-16
Resigned: 1997-10-01

HOPE, Andrew James
Director - Resigned
Appointed:
Resigned: 1994-08-05

JARVIS, Peter John Roland
Director - Resigned
Appointed: 1997-08-07
Resigned: 2001-03-07

KING, Brian James
Director - Resigned
Appointed: 2010-05-31
Resigned: 2017-04-28

LEECH, Michael David
Director - Resigned
Appointed: 1994-11-18
Resigned: 1997-10-01

MIDGLEY, Brian John
Director - Resigned
Appointed: 1993-08-23
Resigned: 1995-08-16

NORMAN, Dean Wilfred
Director - Resigned
Appointed: 1997-11-06
Resigned: 2001-02-07

PESCATORE, Pina
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-07-31

PINSON, Pascal
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-11-17

RANSON, Warrick Reginald John
Director - Resigned
Appointed: 2002-11-14
Resigned: 2005-11-04

SCHICKLER, Jesias Harold
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-08-07

SHAW, Roger Charles
Director - Resigned
Appointed:
Resigned: 2003-10-31

SMITH, Warwick Douglas
Director - Resigned
Appointed: 2001-03-07
Resigned: 2002-05-27

STINGL, Nikolaus Anton
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-02-01

STRACHAN, Phillip David
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-04-01

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-02-02
Resigned: 2012-11-08

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2013-03-12

GALE, Barry George
Secretary - Resigned
Appointed:
Resigned: 2004-12-15

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2010-02-02

ORTHIOS POWER (ANGLESEY) LIMITED
06983862
LIVE
Date Incorporated:

HASWELL, Steven Hedley
Director - Active
Appointed: 2018-02-27

HODGKINSON, Charles Ian
Director - Active
Appointed: 2018-09-11

LEVASSEUR, Lewis H
Director - Active
Appointed: 2018-09-11

MCCORMICK, Sean Michael
Director - Active
Appointed: 2015-12-24

BETTS, Martin John
Director - Resigned
Appointed: 2014-04-09
Resigned: 2015-12-24

BLOOR, David Anthony
Director - Resigned
Appointed: 2009-08-06
Resigned: 2010-05-31

BOLDUC, Sylvain
Director - Resigned
Appointed: 2009-08-06
Resigned: 2012-05-31

EVERSON, Edmund Francis Stuart
Director - Resigned
Appointed: 2016-02-25
Resigned: 2018-02-27

FOUCAULT, Mario
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-06-18

KING, Brian James
Director - Resigned
Appointed: 2010-05-31
Resigned: 2015-12-24

PINSON, Pascal
Director - Resigned
Appointed: 2009-08-06
Resigned: 2010-11-17

STINGL, Nikolaus Anton
Director - Resigned
Appointed: 2012-05-31
Resigned: 2015-12-24

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-02-02
Resigned: 2012-11-08

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2015-12-23

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2013-03-12

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2009-08-06
Resigned: 2010-02-02

ANGLESEY ALUMINIUM LIMITED
00900262
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-02

BETTS, Martin John
Director - Expired
Appointed: 2014-04-09

LHUISSIER, Denis
Director - Expired
Appointed: 2016-02-01

BALL, Terence Reginald
Director - Resigned
Appointed:
Resigned: 1996-03-01

BARBAGALLO, John Thomas
Director - Resigned
Appointed: 2001-02-05
Resigned: 2004-06-23

BARNESON, John
Director - Resigned
Appointed: 2004-08-13
Resigned: 2013-11-14

BEALS, George Carl
Director - Resigned
Appointed:
Resigned: 1994-06-30

BLONDEL, Thierry
Director - Resigned
Appointed: 2010-11-17
Resigned: 2013-09-13

BLOOR, David Anthony
Director - Resigned
Appointed: 2006-04-21
Resigned: 2010-05-31

BOLDUC, Sylvain
Director - Resigned
Appointed: 2008-07-30
Resigned: 2012-05-31

BONN, Joseph Allison
Director - Resigned
Appointed: 1998-03-11
Resigned: 2004-12-14

BRACHER, John Douglas
Director - Resigned
Appointed:
Resigned: 1993-09-08

CAMPBELL, Thomas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-12-06

CHAPMAN, James
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-10-31

CHENARD, Pierre Dominique
Director - Resigned
Appointed: 2009-08-27
Resigned: 2010-11-17

CHISTOLINI, Mark Joseph
Director - Resigned
Appointed: 1994-11-18
Resigned: 1997-07-31

CLEDWYN OF PENRHOS, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1999-11-29

COLLIER, John
Director - Resigned
Appointed: 1997-08-07
Resigned: 1998-08-26

DANIEL, John Edward
Director - Resigned
Appointed:
Resigned: 1997-12-03

DAVIS, Leonard Andrew
Director - Resigned
Appointed:
Resigned: 1994-05-31

DONNAN, John Malcolm
Director - Resigned
Appointed: 2005-01-10
Resigned: 2013-11-14

DOUGLAS, Ronald James
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-04-20

ERLAM, Keith
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-12-03

FARMER, Bruce Douglas
Director - Resigned
Appointed:
Resigned: 1993-08-31

FARRY, Simon Clayton
Director - Resigned
Appointed: 2006-07-10
Resigned: 2009-04-01

FORSYTH, Steven Peter
Director - Resigned
Appointed: 1996-03-01
Resigned: 2002-01-01

FOUCAULT, Mario
Director - Resigned
Appointed: 2010-11-17
Resigned: 2012-06-18

GARDENER, John Roger
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-07-19

GROENVELD, Oscar Leonard
Director - Resigned
Appointed: 2001-03-07
Resigned: 2003-07-23

HALE, Wayne Ray
Director - Resigned
Appointed: 1995-08-16
Resigned: 1997-10-01

HUTCHCRAFT, Arthur Stephens
Director - Resigned
Appointed:
Resigned: 1994-11-18

JARVIS, Peter John Roland
Director - Resigned
Appointed: 1997-08-07
Resigned: 2001-03-07

KING, Brian James
Director - Resigned
Appointed: 2010-05-31
Resigned: 2017-04-28

LA DUC, John Thomas
Director - Resigned
Appointed: 2000-10-10
Resigned: 2004-03-31

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed: 1994-08-05
Resigned: 1996-04-15

MIDGLEY, Brian John
Director - Resigned
Appointed: 1993-08-23
Resigned: 1995-08-16

MILNE, Keith Thomas
Director - Resigned
Appointed: 1993-11-08
Resigned: 1996-03-01

O'REILLY, John Francis
Director - Resigned
Appointed: 1998-08-26
Resigned: 1999-07-28

PERRY, Harvey
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-01-31

PESCATORE, Pina
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-07-30

PINSON, Pascal
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-11-17

RANSON, Warrick Reginald John
Director - Resigned
Appointed: 2002-11-14
Resigned: 2005-11-04

SCHICKLER, Jesias Harold
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-08-07

SHAW, Roger Charles
Director - Resigned
Appointed:
Resigned: 2003-10-31

SHIBA, Kerry
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-01-23

SMITH, Ian Kingsley
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-03-09

SMITH, Warwick Douglas
Director - Resigned
Appointed: 1998-08-26
Resigned: 2002-05-27

STILLER, Wolfgang Richard, Dr
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-11-17

STINGL, Nikolaus Anton
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-02-01

STRACHAN, Phillip David
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-04-01

THOMAS, David John
Director - Resigned
Appointed: 2003-03-19
Resigned: 2004-07-31

THORNE, Charles Grant
Director - Resigned
Appointed: 1996-04-26
Resigned: 1997-08-07

ZANDER, Stephen Arnold
Director - Resigned
Appointed: 2002-11-14
Resigned: 2005-04-30

RIO TINTO SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-02-02
Resigned: 2012-11-08

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2013-03-12

GALE, Barry George
Secretary - Resigned
Appointed:
Resigned: 2004-12-31

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2010-02-02

RIO TINTO IRON ORE ATLANTIC LIMITED
05516177
LIVE
Date Incorporated:

DAVIES, Alan John Bruce
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-02-13

DIN, Steven Mark
Director - Resigned
Appointed: 2009-08-27
Resigned: 2011-04-01

FOX, Kevin Patrick
Director - Resigned
Appointed: 2015-02-13
Resigned: 2021-01-18

HADDOW, Kenneth Harley
Director - Resigned
Appointed: 2009-08-27
Resigned: 2011-08-31

HARRIS, Michael Oates, Dr
Director - Resigned
Appointed: 2005-08-18
Resigned: 2009-08-27

JARDINE, Gina Maree
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-01-06

JONES, Nigel Hanson
Director - Resigned
Appointed: 2021-01-18
Resigned: 2021-09-30

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-10-11

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 2005-07-22
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 2005-08-18
Resigned: 2008-12-08

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

MERTON, Michael Ralph
Director - Resigned
Appointed: 2005-08-18
Resigned: 2005-12-31

O'BRIEN, Gary Anthony
Director - Resigned
Appointed: 2013-07-16
Resigned: 2019-09-16

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2013-09-17

RATNAGE, Ian Clay
Director - Resigned
Appointed: 2005-08-18
Resigned: 2008-04-25

ROBERTSON, Maree Elizabeth
Director - Resigned
Appointed: 2019-09-16
Resigned: 2021-09-16

VERWOERD, Marius Wynanad
Director - Resigned
Appointed: 2009-08-27
Resigned: 2010-10-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-07-22
Resigned: 2005-07-22

ROUTHIER, Jean
Director - Resigned
Appointed: 2021-11-17
Resigned: 2022-11-25

TAINTON, Kenneth Melbourne, Dr
Director - Resigned
Appointed: 2021-11-17
Resigned: 2023-08-22

CANNING, Stephen
Director - Active
Appointed: 2023-02-09

KIDDLE, John Patrick
Director - Active
Appointed: 2023-08-22

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2014-12-12

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2012-02-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2005-07-22

SIMEC LOCHABER HYDROPOWER 2 LIMITED
00750143
LIVE
Date Incorporated:

GANDHI, Rajeev
Director - Resigned
Appointed: 2016-12-16
Resigned: 2023-03-03

GUPTA, Sanjeev
Director - Active
Appointed: 2023-03-03

BALL, Robert Lee
Director - Resigned
Appointed: 1999-07-15
Resigned: 2002-03-29

BARK JONES, Christopher
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-10-23

BEAULIEU, Pierre
Director - Resigned
Appointed: 2013-07-15
Resigned: 2016-12-16

BETTS, Martin John
Director - Resigned
Appointed: 2014-01-13
Resigned: 2016-12-16

BOUGIE, Jacques
Director - Resigned
Appointed:
Resigned: 1998-02-02

BRIDGEMAN, John Stuart
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-09-30

COOPER, Arthur
Director - Resigned
Appointed: 1998-10-28
Resigned: 2002-01-31

DINGWALL, Thomas Daniel
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-12-31

EDWARDS, David George
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-06-30

ELTON, Peter John
Director - Resigned
Appointed:
Resigned: 1999-05-28

ERGAS, Jean-Pierre Maurice
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-11-02

FLETT, Callum Wallace Mcglasson
Director - Resigned
Appointed: 2015-01-29
Resigned: 2016-07-15

FOUCAULT, Mario
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-06-18

GRAY, John Bullard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-12-31

GRIFFIN, Donald Patrick
Director - Resigned
Appointed: 2010-12-09
Resigned: 2014-07-01

GUPTA, Parduman Kumar
Director - Resigned
Appointed: 2016-12-16
Resigned: 2023-03-03

HARRIES, Rhodri James
Director - Resigned
Appointed: 2007-05-22
Resigned: 2010-12-09

HEWETT, Ian Philip
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-08-31

JONES, David Ian
Director - Resigned
Appointed: 2012-08-15
Resigned: 2016-01-05

JONES, Wyn Edgerton
Director - Resigned
Appointed: 2000-12-29
Resigned: 2010-08-31

KILBRIDE, Timothy Lawrence
Director - Resigned
Appointed: 2001-11-09
Resigned: 2010-02-01

KING, Brian James
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-12-16

LHUISSIER, Denis
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-12-16

MCGRAVIE, Frank
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-07-31

MORTON, David
Director - Resigned
Appointed:
Resigned: 1995-05-05

RITCHIE, Douglas Malcolm
Director - Resigned
Appointed:
Resigned: 1993-08-17

RUFFLE, Keith Howard Cousins
Director - Resigned
Appointed: 2001-04-18
Resigned: 2007-05-22

RUSSELL, George, Sir
Director - Resigned
Appointed: 1997-01-29
Resigned: 2001-12-31

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1999-05-28

UTIGER, Ronald Ernest
Director - Resigned
Appointed:
Resigned: 1995-03-31

WAGNER, Reinhold
Director - Resigned
Appointed:
Resigned: 1996-05-01

WILKIE, James Clark
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-01-13

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2012-11-01

ANTHONY WILKINSON, Katherine Frances
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2010-02-01

DAY, Helen Christine
Secretary - Resigned
Appointed: 2013-03-22
Resigned: 2016-12-16

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2013-03-22

DICK, Margaret Catherine Dorrans, Dr
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2001-08-31

FORBES, Robert Hugh Armitage
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.