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RIO TINTO VOSTOK LIMITED

Company Number

05524741

Private limited company
Dissolved
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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

BRION, Arnaud Jean-François Christophe

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

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

TAINTON, Kenneth Melbourne, Dr

Date of Birth
Role
Active
Director
Occupation
Exploration Director
Nationality
British

  1. Appointed as Director

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

DOWDING, Roger Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Eastbourne Terrace London W2 6LG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    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

CUNNINGHAM, Peter Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Mount Pleasant Weybridge Surrey KT13 8EP
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
6 St James's Square London SW1Y 4AD United Kingdom
Country of Residence
United Kingdom

HAMES, Victoria Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KIESER, Nigel Bernard John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 St Margaret's Street Bradford On Avon Wiltshire BA15 1DD

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

MERTON, Michael Ralph

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Onslow Square London SW7 3LR
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

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

ZUR, Andrei Konstantinovich

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Rio Tinto Minerals Development 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