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RIO TINTO BAHIA HOLDINGS LIMITED

Company Number

01338672

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

AVERY, Richard Alan

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
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

BRENNAN, Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
98a Prince Of Wales Mansions Prince Of Wales Drive Battersea London SW11 4BL

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

MACCOLL, Fiona

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG United Kingdom

MEAD, Julie Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

WHYTE, Matthew John

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG

ANDREWES, Mark Damien

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
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

BOSSICK, Michael Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BOSSICK, Michael Philip

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

BRADLEY, John Stirling

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Lexden Road Colchester Essex CO3 3SR
Country of Residence
England

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

EVANS, Eleanor Bronwen

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
Country of Residence
United Kingdom

GALE, Barry George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
19 Ridley Road Warlingham Surrey CR6 9LR
Country of Residence
United Kingdom

HEDLEY, Paul Ian, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
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

JUGGINS, Janine Claire

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
England

LARSEN, Daniel Shane

Date of Birth
Role
Resigned
Director
Occupation
Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

LAWLESS, Anette Vendelbo

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Vallance Road Muswell Hill London N22 7UB

LENON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Head Of Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Cheyne Court Chelsea London SW3 5TT

LLOYD-DAVIS, Glynne Christian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

LOWRY, Daren Clive

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

MARTINS ALEXANDRE, Abel

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

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

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
Country of Residence
England

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
Country of Residence
United Kingdom

QUELLMANN, Ulf

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Treasury
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

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

QUELLMANN, Ulf

Date of Birth
Role
Resigned
Director
Occupation
Global Head Of Treasury
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Abbey Gardens London NW8 9AS England
Country of Residence
United Kingdom

RATNAGE, Ian Clay

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

SLADE, Jonathan Thomas Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant And Treasurer
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

WESTLEY, Adam David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WHYTE, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WITTHOFT, Delwin Gunther

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

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