Cross Check

LAWSON MARDON SMITH BROTHERS LTD.

Company Number

00067341

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

HODGES, Andrew William

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

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

PASMORE, Michael Stuart

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

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

ALDRIDGE, Gemma Jane Constance

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom

ANTHONY WILKINSON, Katherine Frances

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

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

DEAN, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom

MACCOLL, Fiona

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom

MARCHIONNE, Sergio

Role
Resigned
Secretary
Occupation
Group Vice President And Chief
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mugerenmatt 25 Cham Ch 6330 Switzerland

SEWELL, Alan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Brookvale 23 Stainburn Road Stainburn Workington Cumbria CA14 1SW

ANTHONY WILKINSON, Katherine Frances

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW
Country of Residence
England

BEDFORD, Philip Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountant
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

BEEBY, David George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ghyll Gote Road Cockermouth Cumbria CA13 0NJ
Country of Residence
England

BEEBY, David George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Ghyll Gote Road Cockermouth Cumbria CA13 0NJ
Country of Residence
England

BETTS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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
England

BLOOMFIELD, Terence James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windaby Whyburn Lane Hucknall Nottingham NG15 6QN

BURLAND, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Orchard House Thicket Road Houghton Huntingdon Cambridgeshire PE17 2BQ

CAMPBELL, Neil

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 The Mount Papcastle Cockermouth Cumbria CA13 0JY

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 United Kingdom
Country of Residence
United Kingdom

DURSTON, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Chimes Chantry Frome Somerset BA11 3LQ
Country of Residence
England

GILMOUR, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Prospect Grange Distington Workington Cumbria CA14 4PP
Country of Residence
United Kingdom

GRASSELLI, Massimo

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Compagnoni 42 Milan 20129 Italy

HOULE, Leo

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Rue De La Pompe Paris 75116 France

KILBRIDE, Timothy Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Upper Stanton Stanton Drew Bristol BS39 4EG
Country of Residence
United Kingdom

MARCHIONNE, Sergio

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President And Chief
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mugerenmatt 25 Cham Ch 6330 Switzerland

MATHEWS, Benedict John Spurway

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MATTIUSSI, Andrea

Date of Birth
Role
Resigned
Director
Occupation
President And Chief Executive
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Broletto 30 Milan 20121 20121 Italy

MITCHELL, Ronald Alexander

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director Production
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Parkside Avenue Cockermouth Cumbria CA13 0DR

NAPIER, Alistair George St Clair

Date of Birth
Role
Resigned
Director
Occupation
Senior Vic President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33/13 Murrayfield Road Edinburgh EH12 6EP Scotland

PAMENTER, Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
1475 Royal Oak Road Mississauga Ontario L5h 3r6 Canada

SEWELL, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookvale 23 Stainburn Road Stainburn Workington Cumbria CA14 1SW

SEWELL, Alan

Date of Birth
Role
Resigned
Director
Occupation
Financial Director/Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Brookvale 23 Stainburn Road Stainburn Workington Cumbria CA14 1SW

SHADE, Gordon Ian

Date of Birth
Role
Resigned
Director
Occupation
Controller Food Division
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Julian Road Sneyd Park Bristol Avon BS9 1LB

VAN SANT, George Richard

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapel Yard Blencarn Penrith Cumbria CA10 1TX

WELTON, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Longcroft Portinscale Keswick Cumbria CA12 5TX
Country of Residence
United Kingdom

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