RIO TINTO PENSION FUND TRUSTEES LIMITED
Company Number
00982701
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
6
St James's Square
London
SW1Y 4AD
United KingdomDate of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Principal Advisor
Nationality
British
- Appointed as Director
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British
- Appointed as Director
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
United Kingdom
Role
Active
Director
- Appointed as Director
Correspondence Address
42
New Broad Street
London
EC2M 1JD
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
98a Prince Of Wales Mansions
Prince Of Wales Drive Battersea
London
SW11 4BLRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6
St James's Square
London
SW1Y 4AD
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
74 Pinnacle Hill
Bexleyheath
Kent
DA7 6AGRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Marchwood Guildford Road
Cranleigh
Surrey
GU6 8PGRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9
Selby Road
Ealing
London
W5 1LYDate of Birth
Role
Resigned
Director
Occupation
Head Of Grp Admin & Person
Nationality
British
- Resigned as Director
Correspondence Address
Tree Tops Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BDDate of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Eastbourne Terrace
London
W2 6LGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
88 Lexden Road
Colchester
Essex
CO3 3SRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
6-8 Rose & Crown Yard
London
SW1Y 6REDate of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Mount Pleasant
Weybridge
Surrey
KT13 8EPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Mount Pleasant
Weybridge
Surrey
KT13 8EPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director Human Resources
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
St James's Square
London
SW1Y 4AD
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wakerley Manor
Oakham
Rutland
LE15 8PACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Pensions Manager
Nationality
British
- Resigned as Director
Correspondence Address
34
Ashley Road
Walton-On-Thames
Surrey
KT12 1HSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Human Resources
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Meade
Pagans Hill Chew Stoke
Bristol
BS40 8UFDate of Birth
Role
Resigned
Director
Occupation
External Affairs General Manager
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
6
St James's Square
London
SW1Y 4AD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
St Johns Priory
Poling
Arundel
West Sussex
BN18 9PSDate of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
73 Langham Road
Teddington
Middlesex
TW11 9HGDate of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
42 Berkeley Square
London
W1J 5AWCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Shift Maintenance Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Danish
- Appointed as Director
- Resigned as Director
Correspondence Address
64 Vallance Road
Muswell Hill
London
N22 7UBDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
26 Abingdon Villas
London
W8 6BXDate of Birth
Role
Resigned
Director
Occupation
Head Of Taxation
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
73 Cheyne Court
Chelsea
London
SW3 5TTDate of Birth
Role
Resigned
Director
Occupation
Mining Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Cheyne Gardens
London
SW3 5QUTimothy John Wilcox
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
United Kingdom
Mr Gary Anthony O'Brien
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Nationality
British
Notified
Ceased
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
England
Ms Helen Christine Day
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
6
St James's Square
London
SW1Y 4ADCountry of Residence
United Kingdom