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benedict mathews

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MATHEWS, Benedict John Spurway
Nationality: British
Address: London, W2 6LG

RIO TINTO FINANCE PLC
00358901
LIVE
Date Incorporated:

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2023-10-01

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-06-07

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-02

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-05-24

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-05-24
Resigned: 2013-04-08

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LENON, Christopher
Director - Resigned
Appointed: 1993-07-20
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-21

MCADAM, Stephen Frederick
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-05-21

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1993-10-29
Resigned: 2008-04-25

STAINTON, Douglas Carter
Director - Resigned
Appointed:
Resigned: 1993-03-19

WALKER, Pamela Sandra
Director - Resigned
Appointed:
Resigned: 2011-04-01

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

MARTINS ALEXANDRE, Abel
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-03-17

COX, Matthew
Director - Active
Appointed: 2021-01-15

HODGES, Andrew William
Director - Active
Appointed: 2023-10-01

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-05-16
Resigned: 2014-12-12

BELL, Keith Charles
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-02-18

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2010-03-31

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2013-08-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-16

KENPAK (EUROPE) LIMITED
03353717
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-09

BETTS, Martin John
Director - Expired
Appointed: 2013-07-24

DZIURZYNSKI, Peter Thomas
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-08-02

GRIFFIN, Donald Patrick
Director - Resigned
Appointed: 2014-03-10
Resigned: 2014-07-31

HOOVER, Mike J
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-07-30

KILBRIDE, Timothy Lawrence
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-02-01

MOSESIAN, Robert
Director - Resigned
Appointed: 2002-02-01
Resigned: 2010-09-27

PALMER, Timothy John
Director - Resigned
Appointed: 2002-05-09
Resigned: 2005-10-31

PASCAUD, Christophe Marie Andre Edouard
Director - Resigned
Appointed: 2002-05-09
Resigned: 2004-07-26

PLAYNER, Igor
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-04-01

TAOSUWAN, Chatchai
Director - Resigned
Appointed: 1997-07-21
Resigned: 2002-02-01

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-07-24

WILKES, Kenneth R
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-04-23

WILKIE, James Clark
Director - Resigned
Appointed: 2010-09-27
Resigned: 2014-01-29

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1997-04-16
Resigned: 1997-07-21

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2012-11-05

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 1997-07-21

ANTHONY WILKINSON, Katherine Frances
Secretary - Resigned
Appointed: 2004-07-26
Resigned: 2010-02-01

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-11-05
Resigned: 2013-03-22

PASCAUD, Christophe Marie Andre Edouard
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2004-07-26

ULITSKAYA, Irina
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 2002-02-02

RUTLAND NOMINEES (NO 2) LIMITED
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2002-05-09

HSBC UK HOLDINGS LIMITED
10587192
LIVE
Date Incorporated:

FRANCIS, Gavin Andrew
Director - Resigned
Appointed: 2018-02-26
Resigned: 2020-07-01

HENNITY, Richard John
Director - Resigned
Appointed: 2017-01-27
Resigned: 2020-03-31

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2018-02-26
Resigned: 2021-02-08

STEVENSON, Ewen James, Mr.
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-10-25

MACKAY, Iain James
Director - Resigned
Appointed: 2018-02-26
Resigned: 2018-12-31

WOTTON, Stephen James
Director - Resigned
Appointed: 2017-01-27
Resigned: 2018-02-28

BOYNS, Richard
Director - Active
Appointed: 2020-07-01

MILLAR, Dale
Director - Active
Appointed: 2020-07-01

BINGHAM, Jonathan
Director - Active
Appointed: 2020-07-01

PASS, Danielle
Secretary - Resigned
Appointed: 2018-01-29
Resigned: 2020-01-14

ARNOLD, Stacey
Secretary - Resigned
Appointed: 2020-03-26
Resigned: 2021-03-12

GUTTRIDGE, Jonathan Michael, Mr.
Secretary - Resigned
Appointed: 2021-03-12
Resigned: 2022-03-11

RIO TINTO PENSION INVESTMENTS LIMITED
01776943
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

AVERY, Richard Alan
Director - Expired
Appointed: 2015-04-17

KIDDLE, John Patrick
Director - Expired
Appointed: 2019-04-19

ADAMS, Robert
Director - Resigned
Appointed:
Resigned: 2005-01-27

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BARFIELD, Richard Arthur
Director - Resigned
Appointed: 1997-01-31
Resigned: 2007-05-28

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-04-19

BROWN, Downie
Director - Resigned
Appointed:
Resigned: 1994-01-28

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-01-22

BURLEY, Stephen Rodney
Director - Resigned
Appointed:
Resigned: 2007-05-28

CAZALET, Raymond Percival St George
Director - Resigned
Appointed:
Resigned: 1993-09-24

CROWSON, Phillip Charles Francis
Director - Resigned
Appointed:
Resigned: 1997-01-31

DOWDING, Roger Peter
Director - Resigned
Appointed: 2007-05-23
Resigned: 2010-03-31

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-01-22
Resigned: 2007-05-28

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

FORBES, Anthony David Arnold William
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-01-24

GARNER, Adrian Stapleton
Director - Resigned
Appointed:
Resigned: 2005-04-01

GOVETT, Clement John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-05-28

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

QUELLMANN, Ulf
Director - Resigned
Appointed: 2013-07-24
Resigned: 2014-03-05

SMITH, Robin Hamilton
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-05-28

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

TULPULE, Vivek Ashok
Director - Resigned
Appointed: 2006-05-17
Resigned: 2007-05-28

WEBSTER, John Dudley
Director - Resigned
Appointed:
Resigned: 1996-12-19

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-06-18
Resigned: 2013-07-24

WHYTE, Matthew John
Director - Resigned
Appointed: 2007-05-23
Resigned: 2012-06-08

WITTHOFT, Delwin Gunther
Director - Resigned
Appointed: 2014-03-05
Resigned: 2015-04-17

RIO TINTO SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2014-12-12

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

GALE, Barry George
Secretary - Resigned
Appointed:
Resigned: 2004-11-30

JACKSON, Laura Ann Maria
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2007-11-02

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-22

BP CONTINENTAL HOLDINGS LIMITED
00517403
LIVE
Date Incorporated:

THOMSON, Katherine Anne
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-12-09

WHEATLEY, Richard
Director - Active
Appointed: 2019-03-01

BERTELSEN, Jens
Director - Resigned
Appointed: 2018-04-11
Resigned: 2019-12-17

BRADLEY, Godfrey Richard
Director - Resigned
Appointed: 1993-05-31
Resigned: 1994-04-01

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1997-05-23
Resigned: 2003-02-01

FEARNLEY, Robert Carl
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-10-14

GILES, Martin Francis
Director - Resigned
Appointed: 2008-10-14
Resigned: 2019-02-28

GOODALL, Colin Robert
Director - Resigned
Appointed:
Resigned: 1994-07-15

GRAYSON, Richard Charles
Director - Resigned
Appointed: 1994-07-15
Resigned: 1994-12-21

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-03-08

LITTLE, Adam Charles
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-08-01

MORRIS, Robin Dale
Director - Resigned
Appointed:
Resigned: 1993-05-31

NEMETH, James Grant
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-08-03

PUFFER, Brian Michael
Director - Resigned
Appointed: 2010-03-08
Resigned: 2018-02-06

STARKIE, Francis William Michael
Director - Resigned
Appointed: 1994-07-15
Resigned: 2009-09-30

WATTS, Julian John
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-05-23

WESTON, Steven
Director - Resigned
Appointed: 1994-04-01
Resigned: 1994-07-15

BERRY, Kathryn Mary
Director - Active
Appointed: 2020-12-09

HOWIE, David Kerr
Director - Active
Appointed: 2020-12-09

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

CUMMING, Robert Cameron
Secretary - Resigned
Appointed:
Resigned: 1994-07-15

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

LADEGA, Aderemi
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2010-06-30

PEEVOR, Brian
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 1997-08-31

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2005-04-11

BXL PLASTICS LIMITED
00325744
LIVE
Date Incorporated:

DUNN, Nigel Clifford
Director - Active
Appointed: 2018-04-11

BARTLETT, John Harold
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-12-31

BERTELSEN, Jens
Director - Resigned
Appointed: 2018-04-11
Resigned: 2019-12-17

BULMAN, Michael Ian
Director - Resigned
Appointed:
Resigned: 1992-09-11

DEJONCKHEERE, Paul
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-12-30

ELLIOTT, Martin
Director - Resigned
Appointed:
Resigned: 2003-03-31

ELMSLIE, Nicholas Reginald
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-08-01

HARRISON, Ian Courtenay, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-03-01

HAWKRIGG, Martin
Director - Resigned
Appointed:
Resigned: 1996-12-31

LEVITTON, Michael Ronald
Director - Resigned
Appointed:
Resigned: 1994-04-30

MACALPINE, Derek Kenneth
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-30

MACDONALD, Iain Fraser
Director - Resigned
Appointed: 2009-01-19
Resigned: 2009-12-31

MACKENZIE, Andrew Stewart
Director - Resigned
Appointed: 2004-02-01
Resigned: 2004-07-31

MCGILL, Robin William
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-03-01

MOEYENS, Guy
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-12-01

PEARSON, Paul Arthur
Director - Resigned
Appointed:
Resigned: 1993-04-30

PUFFER, Brian Michael
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-04-11

ROBINSON, John Keith, Dr
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-12-31

SAUNDERS, Colin Peter
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-12-01

SOUTER, Gordon Rennie
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-02-01

STOTT, Ronald Melvyn
Director - Resigned
Appointed: 2004-09-01
Resigned: 2016-01-01

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-07-21

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

GATESON, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 1993-06-14

LEVITTON, Michael Ronald
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1994-04-30

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

PEEVOR, Brian
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1993-07-30

STANLEY, Helen Jane
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 2001-02-19

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 2008-07-21
Resigned: 2009-03-23

CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
00654667
LIVE
Date Incorporated:

ASHWORTH, Michael John
Director - Active
Appointed: 2012-01-30

ANKERS, Peter
Director - Resigned
Appointed:
Resigned: 1993-12-01

BERNOTAT, Wulf Hinrich, Doctor
Director - Resigned
Appointed:
Resigned: 1995-08-21

BERTELSEN, Jens
Director - Resigned
Appointed: 2012-07-01
Resigned: 2019-12-17

COLE, Brian Keith
Director - Resigned
Appointed:
Resigned: 1993-02-01

FEARNLEY, Robert Carl
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-07-01

GRASSO, Willem Hendrik August
Director - Resigned
Appointed: 1995-08-21
Resigned: 1996-06-28

GREEN, David Norman
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-06-28

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-03-12

HUNTER, Kenneth Charles John Wraxall
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-08-19

JORDAN, Michael David
Director - Resigned
Appointed:
Resigned: 1994-04-26

LE MINTIER, Xavier Bertrand Marie
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-11-06

LEYRAUD, Bernard Henri Auguste
Director - Resigned
Appointed: 1996-06-28
Resigned: 2001-05-01

STARKIE, Francis William Michael
Director - Resigned
Appointed: 1996-08-19
Resigned: 2007-10-30

WITHEY, John Christopher
Director - Resigned
Appointed: 1993-08-16
Resigned: 1996-08-19

MELROSE OIL TRADING COMPANY LIMITED
Director - Resigned
Appointed: 2007-10-30
Resigned: 2009-01-16

SHELL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-02-19
Resigned: 2009-01-16

SHELL CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 1997-11-26

LEE, Melanie Anne
Secretary - Resigned
Appointed: 1993-01-11
Resigned: 1995-04-07

PENFOLD, Diane June
Secretary - Resigned
Appointed:
Resigned: 1993-01-11

RAIVADERA, Dipa
Secretary - Resigned
Appointed: 1995-04-07
Resigned: 1997-11-26

ALCAN CHEMICALS LIMITED
00336873
LIVE
Date Incorporated:

HODGES, Andrew William
Director - Active
Appointed: 2018-11-30

ANTHONY WILKINSON, Katherine Frances
Director - Resigned
Appointed: 2001-09-30
Resigned: 2010-02-01

BARK JONES, Christopher
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-10-23

BEDFORD, Philip Gordon
Director - Resigned
Appointed: 2014-03-10
Resigned: 2019-01-31

BETTS, Martin John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2018-11-30

BOUGIE, Jacques
Director - Resigned
Appointed:
Resigned: 1998-02-02

BRIDGEMAN, John Stuart
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-09-30

COOPER, Arthur
Director - Resigned
Appointed: 1998-02-16
Resigned: 2002-01-31

ELTON, Peter John
Director - Resigned
Appointed:
Resigned: 1996-05-05

JORDAN, Teresa Lynne
Director - Resigned
Appointed: 1998-10-23
Resigned: 2001-09-30

KILBRIDE, Timothy Lawrence
Director - Resigned
Appointed: 2002-01-31
Resigned: 2010-02-01

MORTON, David
Director - Resigned
Appointed:
Resigned: 1995-05-05

RITCHIE, Douglas Malcolm
Director - Resigned
Appointed:
Resigned: 1993-08-17

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1997-09-10

UTIGER, Ronald Ernest
Director - Resigned
Appointed:
Resigned: 1995-03-31

WAGNER, Reinhold
Director - Resigned
Appointed:
Resigned: 1996-05-01

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-07-24

WHYTE, Matthew John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-08

WILKIE, James Clark
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-02-10

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2013-03-22
Resigned: 2014-12-12

ANTHONY WILKINSON, Katherine Frances
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2010-02-01

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-04-26
Resigned: 2013-03-22

DICK, Margaret Catherine Dorrans, Dr
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2001-08-31

FORBES, Robert Hugh Armitage
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

MACCOLL, Fiona
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2012-04-26

TBAC LIMITED
00108758
LIVE
Date Incorporated:

HODGES, Andrew William
Director - Active
Appointed: 2018-11-30

ANTHONY WILKINSON, Katherine Frances
Director - Resigned
Appointed: 2001-09-30
Resigned: 2010-02-01

BARK JONES, Christopher
Director - Resigned
Appointed: 1993-10-12
Resigned: 1998-10-23

BEDFORD, Philip Gordon
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-01-31

BETTS, Martin John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2018-11-30

BRIDGEMAN, John Stuart
Director - Resigned
Appointed: 1993-09-24
Resigned: 1995-09-30

BROWN, Alan Geoffrey
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-01-31

COOPER, Arthur
Director - Resigned
Appointed: 1997-11-05
Resigned: 2002-01-31

DICK, Margaret Catherine Dorrans, Dr
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-11-03

FORBES, Robert Hugh Armitage
Director - Resigned
Appointed:
Resigned: 1995-02-21

HAGGART, George
Director - Resigned
Appointed:
Resigned: 1994-10-31

JORDAN, Teresa Lynne
Director - Resigned
Appointed: 1998-10-23
Resigned: 2001-09-30

KILBRIDE, Timothy Lawrence
Director - Resigned
Appointed: 2002-01-31
Resigned: 2010-02-01

KING, Brian James
Director - Resigned
Appointed: 2014-03-10
Resigned: 2017-04-28

RATA, Paul Joseph Harry
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-09-23

RITCHIE, Douglas Malcolm
Director - Resigned
Appointed:
Resigned: 1993-08-17

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-07-24

WHYTE, Matthew John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-08

WILKIE, James Clark
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-02-10

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2013-03-22
Resigned: 2014-12-12

ANTHONY WILKINSON, Katherine Frances
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2010-02-01

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-04-26
Resigned: 2013-03-22

DICK, Margaret Catherine Dorrans, Dr
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 2001-08-31

FORBES, Robert Hugh Armitage
Secretary - Resigned
Appointed:
Resigned: 1995-12-21

MACCOLL, Fiona
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2012-04-26

LAWSON MARDON FLEXIBLE LIMITED
00459767
LIVE
Date Incorporated:

MR ADAM DAVID CHRISTOPHER WESTLEY
Director - Active
Appointed: 2012-06-18

JAMES CLARK WILKIE
Director - Active
Appointed: 2013-07-22

MASSIMO GRASSELLI
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-01-14

MR IAN HUGH ALEXANDER GUNN
Director - Resigned
Appointed: 1994-04-15
Resigned: 2000-03-13

LEO HOULE
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-04-18

MR TIMOTHY LAWRENCE KILBRIDE
Director - Resigned
Appointed: 2001-03-12
Resigned: 2010-02-01

SERGIO MARCHIONNE
Director - Resigned
Appointed: 1993-03-09
Resigned: 2001-03-12

MR BENEDICT JOHN SPURWAY MATHEWS
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-05-03

ANDREA MATTIUSSI
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-01-14

ALISTAIR GEORGE ST CLAIR NAPIER
Director - Resigned
Appointed: 1994-04-15
Resigned: 1996-12-31

GORDON IAN SHADE
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-02-01

SIMON MICHAEL SWANN
Director - Resigned
Appointed: 1994-04-15
Resigned: 2010-02-01

MR MATTHEW JOHN WHYTE
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-08

JOHN JOSEPH WILSON
Director - Resigned
Appointed: 1991-10-29
Resigned: 1993-03-09

HODGES, Andrew William
Director - Active
Appointed: 2018-11-30

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

BEDFORD, Philip Gordon
Director - Resigned
Appointed: 2014-03-10
Resigned: 2019-01-31

BETTS, Martin John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2018-11-30

GRASSELLI, Massimo
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-01-14

GUNN, Ian Hugh Alexander
Director - Resigned
Appointed: 1994-04-15
Resigned: 1993-03-09

HOULE, Leo
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-04-18

KILBRIDE, Timothy Lawrence
Director - Resigned
Appointed: 2001-03-12
Resigned: 2010-02-01

MARCHIONNE, Sergio
Director - Resigned
Appointed: 1993-03-09
Resigned: 2001-03-12

MATTIUSSI, Andrea
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-01-14

NAPIER, Alistair George St Clair
Director - Resigned
Appointed: 1994-04-15
Resigned: 1996-12-31

SHADE, Gordon Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-02-01

SWANN, Simon Michael
Director - Resigned
Appointed: 1994-04-15
Resigned: 2010-02-01

WESTLEY, Adam David Christopher
Director - Resigned
Appointed: 2012-06-18
Resigned: 2013-07-24

WHYTE, Matthew John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-08

WILKIE, James Clark
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-01-29

WILSON, John Joseph
Director - Resigned
Appointed:
Resigned: 1993-03-09

GEMMA JANE CONSTANCE ALDRIDGE
Secretary - Active
Appointed: 2013-03-22

MRS KATHERINE FRANCES ANTHONY WILKINSON
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 2010-02-01

KATHERINE DEAN
Secretary - Resigned
Appointed: 2012-04-26
Resigned: 2013-03-22

FIONA MACCOLL
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2012-04-26

SERGIO MARCHIONNE
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 2001-03-12

SIMON MICHAEL SWANN
Secretary - Resigned
Appointed: 1994-04-15
Resigned: 2010-02-01

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2013-03-22
Resigned: 2014-12-12

ANTHONY WILKINSON, Katherine Frances
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 2010-02-01

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2012-04-26
Resigned: 2013-03-22

MACCOLL, Fiona
Secretary - Resigned
Appointed: 2010-03-08
Resigned: 2012-04-26

MARCHIONNE, Sergio
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 2001-03-12

SWANN, Simon Michael
Secretary - Resigned
Appointed:
Resigned: 1993-03-09

MATHEWS, Benedict John Spurway
Nationality: British
Address: London, W2 6LG

RIO TINTO WESTERN HOLDINGS LIMITED
00007132
LIVE
Date Incorporated:

COX, Matthew
Director - Active
Appointed: 2021-01-15

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-17
Resigned: 2018-03-01

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BELLHOUSE, Robin Christian
Director - Resigned
Appointed: 2018-03-14
Resigned: 2018-11-30

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

BRADLEY, John Stirling
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-30

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-02
Resigned: 2016-08-19

FREEMAN, Michael Millice
Director - Resigned
Appointed:
Resigned: 1998-05-31

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

HODGES, Andrew William
Director - Resigned
Appointed: 2018-11-30
Resigned: 2024-03-25

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1998-05-22
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-23

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed:
Resigned: 1998-01-30

MCADAM, Stephen Frederick
Director - Resigned
Appointed: 1994-01-26
Resigned: 2001-05-21

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1994-01-26
Resigned: 2008-04-25

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

WIGLEY, Francis Spencer
Director - Resigned
Appointed:
Resigned: 1992-06-30

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2014-12-12

BELL, Keith Charles
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-02-18

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2010-03-31

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-02-15

MATHEWS, Benedict John Spurway
Nationality: British
Address: London, W2 6LG

BG CSB2 LIMITED
03745692
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-03

CHLOE SILVANA BARRY
Director - Expired
Appointed: 2013-07-22

REBECCA LOUISE DUNN
Director - Expired
Appointed: 2012-04-23

MARK EDWARDS
Director - Resigned
Appointed: 1999-03-30
Resigned: 2002-10-25

JOHN EDWARD HENRY GRIFFIN
Director - Resigned
Appointed: 1999-03-30
Resigned: 2003-04-01

MS CAROL SUSAN INMAN
Director - Resigned
Appointed: 2002-10-25
Resigned: 2013-07-22

MR ALAN WILLIAM MCCULLOCH
Director - Resigned
Appointed: 2007-07-12
Resigned: 2012-04-27

DANIELA HANUSKOVA
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-08-22

REBECCA LOUISE DUNN
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2012-07-27

JOHN EDWARD HENRY GRIFFIN
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 2003-04-01

MS CAROL SUSAN INMAN
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2013-07-22

MR ALAN WILLIAM MCCULLOCH
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2012-04-27

PAUL ANTHONY MOORE
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2007-09-14

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 1999-03-30

JANETTE BUCKLEY MIRANDA
Secretary - Expired
Appointed: 2013-08-22

MATHEWS, Benedict John Spurway
Nationality: British
Address: London, W2 6LG

SSE AIRTRICITY GAS SUPPLY (NI) LIMITED
NI032810
LIVE
Date Incorporated:

MARK ENNIS
Director - Active
Appointed: 2012-06-22

STEPHEN GALLAGHER
Director - Active
Appointed: 2012-06-22

MR KEVIN DAVID ANDREW GREENHORN
Director - Resigned
Appointed: 2012-06-22
Resigned: 2013-11-29

ANDREW GREER
Director - Resigned
Appointed: 2012-09-25
Resigned: 2013-11-29

ELAINE MCGOVERN
Director - Resigned
Appointed: 2012-06-22
Resigned: 2013-11-29

STEPHEN WHEELER
Director - Active
Appointed: 2012-06-22

MR PETER VINCENT DIXON
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-03-29

MR MARK EDWARDS
Director - Resigned
Appointed: 1997-08-11
Resigned: 2002-10-25

MR JOHN EDWARD HENRY GRIFFIN
Director - Resigned
Appointed: 1997-08-11
Resigned: 2003-04-01

PHILIP BERNARD HOLDER
Director - Resigned
Appointed: 2004-12-30
Resigned: 2006-01-11

MS CAROL SUSAN INMAN
Director - Resigned
Appointed: 2002-10-25
Resigned: 2004-12-30

PETER GRANT LAWNS
Director - Resigned
Appointed: 2012-06-22
Resigned: 2012-06-22

SIR GERRY FINBAR LOUGHRAN
Director - Resigned
Appointed: 2006-12-22
Resigned: 2012-06-22

MR WILLIAM FRANCIS MICHAEL MCKINSTRY
Director - Resigned
Appointed: 2005-12-15
Resigned: 2007-03-29

MR DAVID EDWARD STRAHAN
Director - Resigned
Appointed: 2006-12-22
Resigned: 2012-09-11

MR WILLIAM KENNETH MORRIS
Director - Active
Appointed: 2013-11-29

PETER GRANT LAWNS
Secretary - Active
Appointed: 2012-06-22

JENNY BELINDA HORNBY
Secretary - Resigned
Appointed: 2004-12-30
Resigned: 2005-12-15

MS CAROL SUSAN INMAN
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2004-12-30

MR WILLIAM FRANCIS MICHAEL MCKINSTRY
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2007-03-29

BG 12 LIMITED
00678020
DISSOLVED
Date Incorporated:
Dissolved on 2015-09-08

CHLOE SILVANA BARRY
Director - Expired
Appointed: 2013-07-22

REBECCA LOUISE DUNN
Director - Expired
Appointed: 2012-04-23

MARTIN JOHN BLAXALL
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-12-01

MARK EDWARDS
Director - Resigned
Appointed: 1997-03-06
Resigned: 2002-10-25

ANNE GARRIHY
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-02-17

JOHN EDWARD HENRY GRIFFIN
Director - Resigned
Appointed: 1998-01-30
Resigned: 2003-04-01

MS CAROL SUSAN INMAN
Director - Resigned
Appointed: 2002-10-25
Resigned: 2013-07-22

JOHN HENRY JACKSON
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-02-12

MR ALAN WILLIAM MCCULLOCH
Director - Resigned
Appointed: 2007-07-12
Resigned: 2012-04-27

MR THOMAS MARTIN O'CONNOR
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-10-01

DANIELA HANUSKOVA
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-08-22

REBECCA LOUISE DUNN
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2012-07-27

ANNE GARRIHY
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1997-02-17

JOHN EDWARD HENRY GRIFFIN
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 2003-04-01

MS CAROL SUSAN INMAN
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2013-07-22

MR ALAN WILLIAM MCCULLOCH
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2012-04-27

PAUL ANTHONY MOORE
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

MARIE SMITH
Secretary - Resigned
Appointed: 1995-08-08
Resigned: 1997-11-28

JANETTE BUCKLEY MIRANDA
Secretary - Expired
Appointed: 2013-08-22

BG LNG TRANSPORT NO 1 LIMITED
04246087
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-20

CHLOE SILVANA BARRY
Director - Expired
Appointed: 2013-07-22

REBECCA LOUISE DUNN
Director - Expired
Appointed: 2012-04-23

FRANK JOSEPH CHAPMAN
Director - Resigned
Appointed: 2001-07-04
Resigned: 2004-12-30

MR MARTIN JOSEPH HOUSTON
Director - Resigned
Appointed: 2001-07-04
Resigned: 2005-01-19

MS CAROL SUSAN INMAN
Director - Resigned
Appointed: 2005-01-19
Resigned: 2013-07-22

MR ALAN WILLIAM MCCULLOCH
Director - Resigned
Appointed: 2007-07-12
Resigned: 2012-04-27

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-04
Resigned: 2001-07-04

DANIELA HANUSKOVA
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-08-22

REBECCA LOUISE DUNN
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2012-07-27

JOHN EDWARD HENRY GRIFFIN
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2003-04-22

MS CAROL SUSAN INMAN
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2013-07-22

UNA MARKHAM
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2001-09-07

MR ALAN WILLIAM MCCULLOCH
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2012-04-27

PAUL ANTHONY MOORE
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-09-14

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2001-07-04

JANETTE BUCKLEY MIRANDA
Secretary - Expired
Appointed: 2013-08-22

MATHEWS, Benedict John Spurway
Nationality: British
Address: London, W2 6LG

EUREST UK LIMITED
01119820
LIVE
Date Incorporated:

MR ROGER ARTHUR DOWNING
Director - Active
Appointed: 2011-12-01

MR PAUL ANTHONY GALVIN
Director - Active
Appointed: 2010-12-31

PETER MELVYN CLACK
Director - Resigned
Appointed: 1992-09-25
Resigned: 1995-01-30

PETER GRATTAN CLAYTON
Director - Resigned
Appointed: 1992-12-09
Resigned: 1993-01-29

JONATHAN GEOFFREY EDIS-BATES
Director - Resigned
Appointed: 1992-12-09
Resigned: 1993-01-29

FORTE (UK) LIMITED FORTE (UK) LIMITED
Director - Resigned
Appointed: 1996-07-08
Resigned: 1998-07-17

MR PETER JOHN MAGUIRE
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-12-01

MR TIMOTHY CHARLES MASON
Director - Resigned
Appointed: 2006-03-09
Resigned: 2008-12-24

JOHN MICHAEL MILLS
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-05-14

ANTHONY LOUIS MONNICKENDAM
Director - Resigned
Appointed: 1992-09-25
Resigned: 1995-01-30

MR DAVID GRANT MORTIMER
Director - Resigned
Appointed: 2002-12-23
Resigned: 2007-05-31

MR NEIL REYNOLDS SMITH
Director - Resigned
Appointed: 2008-12-24
Resigned: 2010-12-31

DAVID JOHN STEVENS
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

MRS HELEN JANE TAUTZ
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-07-22

TRAVELREST SERVICES LIMITED TRAVELREST SERVICES LIMITED
Director - Resigned
Appointed: 1998-07-17
Resigned: 2002-12-23

PAUL JAMES WILSON
Director - Resigned
Appointed: 1992-09-25
Resigned: 1994-06-19

COMPASS SECRETARIES LIMITED COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

JONATHAN GEOFFREY EDIS-BATES
Secretary - Resigned
Appointed: 1992-12-09
Resigned: 1993-01-29

FORTE NOMINEES LIMITED FORTE NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-07-08
Resigned: 2000-10-23

MR TIMOTHY CHARLES MASON
Secretary - Resigned
Appointed: 2006-03-09
Resigned: 2008-12-24

JOHN MICHAEL MILLS
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 1996-05-14

SIMON COLIN MITCHLEY
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 1995-11-24

JANE PEGG
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2007-09-18

PAUL JAMES WILSON
Secretary - Resigned
Appointed: 1992-09-25
Resigned: 1994-06-19

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