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BORAX EUROPE LIMITED

Company Number

00036374

Private limited company
Active
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RIO TINTO SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom

AZEVEDO, Rafael De Britto Pereira

Date of Birth
Role
Active
Director
Occupation
Sales And Marketing
Nationality
Brazilian

  1. Appointed as Director

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom
Country of Residence
United Kingdom

COX, Matthew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom
Country of Residence
United Kingdom

KIDDLE, John Patrick

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom
Country of Residence
United Kingdom

OLIVES, Javier Jusue De

Date of Birth
Role
Active
Director
Occupation
Sales Manager
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom
Country of Residence
United Kingdom

SLUTSKY, Kayam

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom
Country of Residence
Canada

ALDRIDGE, Gemma Jane Constance

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG

DAY, Helen Christine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom

DOWDING, Roger Peter

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG

DOWDING, Roger Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Green Lane Guildford Surrey GU1 2LZ

HAMMERSLEY, Benjamin David

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Squirrels Oak Honeysuckle Lane Headley Down Bordon Hampshire GU35 8EH

JACKSON, Laura Ann Maria

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 Westpoint 3 Grenade Street London E14 8HX

KWASIZUA, Thomas Joseph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
55 Melbury Road London W14 8AD

LEONE, Paul

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
246 Fulham Road London SW10 9NA

WHYTE, Matthew John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG

WILLIAMSON, Donald Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Christchurch Road East Sheen London SW14 7AB

CARR, Malcolm William David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG
Country of Residence
United Kingdom

CARRABBA, Joseph Anthony

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lower Road Fetcham Leatherhead Surrey KT22 9EL

COOK, Simon Gregson, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom
Country of Residence
United Kingdom

DE BONNERIVE, Jacques Pepin Fontaine

Date of Birth
Role
Resigned
Director
Occupation
President Of Lbm French Company
Nationality
French

  1. Resigned as Director

Correspondence Address
7 Rue De La Chaise Paris 75007 FOREIGN France

DOWDING, Roger Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG
Country of Residence
United Kingdom

DOWDING, Roger Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Green Lane Guildford Surrey GU1 2LZ

EDBROOKE, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hockering Grove Hockering Road Woking Surrey GU22 7HJ
Country of Residence
United Kingdom

GALINDO, Miguel

Date of Birth
Role
Resigned
Director
Occupation
Sales Director Borates Emeai
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/ Ferradura 4 C Benicassim 12560 Spain
Country of Residence
Spain

GRAHAM, Robert Walter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft House Malton Road Slingsby North Yorkshire YO62 4AF

GRAHAM, Robert Walter

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Copse Road Haslemere Surrey GU27 3QH

HAMILTON, Archibald Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trelawney Weydown Road Haslemere Surrey GU27 1DR

HOSCHER, Manfred, Dr

Date of Birth
Role
Resigned
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Eastbourne Terrace London W2 6LG
Country of Residence
France

HUNT, Lester Roland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
East Wing The Old Hall South Grove London N6 6BP

LADARIA GALLARDO, Juan Carlos

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3, Benfleet Hall Green Lane Cobham Surrey KT11 2NN

LAWSON, Graham Bernard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ridgewood Pine View Close Haslemere Surrey GU27 1DU

LEONE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
246 Fulham Road London SW10 9NA

LESSER, Frederick Alan Simon

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 31 Prince Of Wales Mansions London SW11 4BQ

LEWIS, John William

Date of Birth
Role
Resigned
Director
Occupation
Group Information Systems Mana
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briar Cottage Bushley Tewkesbury Gloucestershire GL20 6HS

MELBER, Ernesto Patricio Federico, Herr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
German

  1. Resigned as Director

Correspondence Address
Goldbergweg 72 Frankfurt Am Main 70 6000 Germany

Rio Tinto International Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6 St James's Square London SW1Y 4AD United Kingdom