Cross Check

RIO TINTO BRAZILIAN HOLDINGS LIMITED

Company Number

04986803

Private limited company
Dissolved
OverviewPeopleRelated
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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

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

MATHEWS, Benedict John Spurway

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
6 St James's Square London SW1Y 4LD

MORLEY, Sarah Alexis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 The Paddocks Codicote Hertfordshire SG4 8YX

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

WHYTE, Matthew John

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Selby Road Ealing London W5 1LY

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

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. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ridley Road Warlingham Surrey CR6 9LR
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

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

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Rio Tinto European 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