Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIO TINTO SECRETARIAT LIMITED ACTIVE	Secretary	05 May 2017				6, St James's Square, London, SW1Y 4AD, United Kingdom
COX, Matthew ACTIVE	Director	15 Jan 2021		United Kingdom	January 1977	6, St James's Square, London, SW1Y 4AD
KIDDLE, John Patrick ACTIVE	Director	19 Apr 2019		United Kingdom	October 1972	6, St James's Square, London, SW1Y 4AD
NIOTAKIS, David ACTIVE	Director	26 Jun 2024		United Kingdom	December 1976	6, St James's Square, London, SW1Y 4AD
WHYTE, Matthew John ACTIVE	Director	15 May 2026		England	March 1974	6, St James's Square, London, SW1Y 4AD
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	16 May 2012	12 Dec 2014			2 Eastbourne Terrace, London, W2 6LG
BELL, Keith Charles RESIGNED	Secretary	31 Jan 1998	18 Feb 1998			64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
DAY, Helen Christine RESIGNED	Secretary	12 Dec 2014	05 May 2017			6, St James's Square, London, SW1Y 4AD, United Kingdom
DOWDING, Roger Peter RESIGNED	Secretary	18 Feb 1998	31 Mar 2010			2 Eastbourne Terrace, London, W2 6LG
LLOYD-DAVIS, Glynne Christian RESIGNED	Secretary		30 Jan 1998			Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
WESTLEY, Adam David Christopher RESIGNED	Secretary	02 Nov 2010	09 Aug 2013			2 Eastbourne Terrace, London, W2 6LG
WHYTE, Matthew John RESIGNED	Secretary	01 Apr 2010	16 May 2012			2 Eastbourne Terrace, London, W2 6LG
ALLEN, Steven Patrick RESIGNED	Director	25 Oct 2017	01 Oct 2023	United Kingdom	May 1971	6, St James's Square, London, SW1Y 4AD
ANDREWES, Mark Damien RESIGNED	Director	24 Jul 2013	02 May 2017	United Kingdom	November 1964	6, St James's Square, London, SW1Y 4AD, United Kingdom
BOSSICK, Michael Philip RESIGNED	Director	02 May 2017	19 Apr 2019	United Kingdom	December 1960	6, St James's Square, London, SW1Y 4AD
BOSSICK, Michael Philip RESIGNED	Director	20 May 2013	24 Jul 2013	United Kingdom	December 1960	2 Eastbourne Terrace, London, W2 6LG
BULL, Christopher Robert Howard RESIGNED	Director		24 May 2002		May 1942	26c Thorney Crescent, Morgans Walk, London, SW11 3TT
CUNNINGHAM, Peter Lloyd RESIGNED	Director	01 Apr 2014	15 Jan 2021	United Kingdom	October 1966	6, St James's Square, London, SW1Y 4AD, United Kingdom
ELLIOTT, Guy Robert RESIGNED	Director	24 May 2002	08 Apr 2013		December 1955	2, Eastbourne Terrace, London, W2 6LG, United Kingdom
EVANS, Eleanor Bronwen RESIGNED	Director	01 Jul 2013	19 Aug 2016	United Kingdom	June 1966	6, St James's Square, London, SW1Y 4AD, United Kingdom
HAMES, Victoria Elizabeth RESIGNED	Director	31 Oct 2016	30 Sep 2017	England	October 1971	6, St James's Square, London, SW1Y 4AD
HEDLEY, Paul Ian, Mr. RESIGNED	Director	02 May 2017	07 Jun 2019	United Kingdom	October 1969	6, St James's Square, London, SW1Y 4AD
HODGES, Andrew William RESIGNED	Director	01 Oct 2023	26 May 2026	United Kingdom	June 1967	6, St James's Square, London, SW1Y 4AD
JUGGINS, Janine Claire RESIGNED	Director	02 Jul 2012	05 Apr 2013	England	September 1963	2 Eastbourne Terrace, London, W2 6LG
LARSEN, Daniel Shane RESIGNED	Director	01 Jan 2006	31 Mar 2014	United Kingdom	December 1958	2 Eastbourne Terrace, London, W2 6LG
LENON, Christopher RESIGNED	Director	20 Jul 1993	08 Dec 2008		June 1954	73 Cheyne Court, Chelsea, London, SW3 5TT
LIGHTERNESS, Thomas John RESIGNED	Director		21 Dec 1993		January 1932	Whistlers Green, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU
MARTINS ALEXANDRE, Abel RESIGNED	Director	07 Jun 2019	17 Mar 2021	Singapore	October 1971	6, St James's Square, London, SW1Y 4AD
MATHEWS, Benedict John Spurway RESIGNED	Director	07 Mar 2012	03 May 2013	England	February 1967	2 Eastbourne Terrace, London, W2 6LG
MCADAM, Stephen Frederick RESIGNED	Director	29 Oct 1993	21 May 2001	England	July 1953	Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
MERTON, Michael Ralph RESIGNED	Director	22 May 2001	31 Dec 2005	United Kingdom	April 1951	59 Onslow Square, London, SW7 3LR
QUELLMANN, Ulf RESIGNED	Director	25 Apr 2008	22 Aug 2016	United Kingdom	April 1965	6, St James's Square, London, SW1Y 4AD, United Kingdom
RATNAGE, Ian Clay RESIGNED	Director	29 Oct 1993	25 Apr 2008		May 1949	Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH
STAINTON, Douglas Carter RESIGNED	Director		19 Mar 1993		December 1944	23 Wellands Close, Wickham Bishops, Witham, Essex, CM8 3NE
WALKER, Pamela Sandra RESIGNED	Director		01 Apr 2011	United Kingdom	January 1952	2 Eastbourne Terrace, London, W2 6LG
WOLSTENHOLME, David RESIGNED	Director		30 Sep 1993		April 1940	2 Priory Close, Church Crescent Finchley, London, N3 1BB

RIO TINTO SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

COX, Matthew ACTIVE
Role: Director
Appointed on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 6, St James's Square, London, SW1Y 4AD

KIDDLE, John Patrick ACTIVE
Role: Director
Appointed on: 19 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 6, St James's Square, London, SW1Y 4AD

NIOTAKIS, David ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 6, St James's Square, London, SW1Y 4AD

WHYTE, Matthew John ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: March 1974
Address: 6, St James's Square, London, SW1Y 4AD

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 16 May 2012
Resigned on: 12 Dec 2014
Address: 2 Eastbourne Terrace, London, W2 6LG

BELL, Keith Charles RESIGNED
Role: Secretary
Appointed on: 31 Jan 1998
Resigned on: 18 Feb 1998
Address: 64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX

DAY, Helen Christine RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

DOWDING, Roger Peter RESIGNED
Role: Secretary
Appointed on: 18 Feb 1998
Resigned on: 31 Mar 2010
Address: 2 Eastbourne Terrace, London, W2 6LG

LLOYD-DAVIS, Glynne Christian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1998
Address: Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 02 Nov 2010
Resigned on: 09 Aug 2013
Address: 2 Eastbourne Terrace, London, W2 6LG

WHYTE, Matthew John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 16 May 2012
Address: 2 Eastbourne Terrace, London, W2 6LG

ALLEN, Steven Patrick RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 6, St James's Square, London, SW1Y 4AD

ANDREWES, Mark Damien RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 02 May 2017
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

BOSSICK, Michael Philip RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 19 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 6, St James's Square, London, SW1Y 4AD

BOSSICK, Michael Philip RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2 Eastbourne Terrace, London, W2 6LG

BULL, Christopher Robert Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2002
Date of birth: May 1942
Address: 26c Thorney Crescent, Morgans Walk, London, SW11 3TT

CUNNINGHAM, Peter Lloyd RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

ELLIOTT, Guy Robert RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 08 Apr 2013
Date of birth: December 1955
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

EVANS, Eleanor Bronwen RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 19 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

HAMES, Victoria Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: October 1971
Address: 6, St James's Square, London, SW1Y 4AD

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 07 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 6, St James's Square, London, SW1Y 4AD

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 26 May 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 6, St James's Square, London, SW1Y 4AD

JUGGINS, Janine Claire RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 05 Apr 2013
Country of Residence: England
Date of birth: September 1963
Address: 2 Eastbourne Terrace, London, W2 6LG

LARSEN, Daniel Shane RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 2 Eastbourne Terrace, London, W2 6LG

LENON, Christopher RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 08 Dec 2008
Date of birth: June 1954
Address: 73 Cheyne Court, Chelsea, London, SW3 5TT

LIGHTERNESS, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1993
Date of birth: January 1932
Address: Whistlers Green, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU

MARTINS ALEXANDRE, Abel RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 17 Mar 2021
Country of Residence: Singapore
Date of birth: October 1971
Address: 6, St James's Square, London, SW1Y 4AD

MATHEWS, Benedict John Spurway RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 03 May 2013
Country of Residence: England
Date of birth: February 1967
Address: 2 Eastbourne Terrace, London, W2 6LG

MCADAM, Stephen Frederick RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 21 May 2001
Country of Residence: England
Date of birth: July 1953
Address: Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ

MERTON, Michael Ralph RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 59 Onslow Square, London, SW7 3LR

QUELLMANN, Ulf RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 22 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

RATNAGE, Ian Clay RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 25 Apr 2008
Date of birth: May 1949
Address: Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH

STAINTON, Douglas Carter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: December 1944
Address: 23 Wellands Close, Wickham Bishops, Witham, Essex, CM8 3NE

WALKER, Pamela Sandra RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 2 Eastbourne Terrace, London, W2 6LG

WOLSTENHOLME, David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: April 1940
Address: 2 Priory Close, Church Crescent Finchley, London, N3 1BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RIO TINTO SECRETARIAT LIMITED ACTIVE

Secretary

05 May 2017

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

COX, Matthew ACTIVE

Director

15 Jan 2021

United Kingdom

January 1977

6, St James's Square, London, SW1Y 4AD

KIDDLE, John Patrick ACTIVE

Director

19 Apr 2019

United Kingdom

October 1972

6, St James's Square, London, SW1Y 4AD

NIOTAKIS, David ACTIVE

Director

26 Jun 2024

United Kingdom

December 1976

6, St James's Square, London, SW1Y 4AD

WHYTE, Matthew John ACTIVE

Director

15 May 2026

England

March 1974

6, St James's Square, London, SW1Y 4AD

ALDRIDGE, Gemma Jane Constance RESIGNED

Secretary

16 May 2012

12 Dec 2014

2 Eastbourne Terrace, London, W2 6LG

BELL, Keith Charles RESIGNED

Secretary

31 Jan 1998

18 Feb 1998

64 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX

DAY, Helen Christine RESIGNED

Secretary

12 Dec 2014

05 May 2017

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

DOWDING, Roger Peter RESIGNED

Secretary

18 Feb 1998

31 Mar 2010

2 Eastbourne Terrace, London, W2 6LG

LLOYD-DAVIS, Glynne Christian RESIGNED

Secretary

30 Jan 1998

Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ

WESTLEY, Adam David Christopher RESIGNED

Secretary

02 Nov 2010

09 Aug 2013

2 Eastbourne Terrace, London, W2 6LG

WHYTE, Matthew John RESIGNED

Secretary

01 Apr 2010

16 May 2012

2 Eastbourne Terrace, London, W2 6LG

ALLEN, Steven Patrick RESIGNED

Director

25 Oct 2017

01 Oct 2023

United Kingdom

May 1971

6, St James's Square, London, SW1Y 4AD

ANDREWES, Mark Damien RESIGNED

Director

24 Jul 2013

02 May 2017

United Kingdom

November 1964

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

BOSSICK, Michael Philip RESIGNED

Director

02 May 2017

19 Apr 2019

United Kingdom

December 1960

6, St James's Square, London, SW1Y 4AD

BOSSICK, Michael Philip RESIGNED

Director

20 May 2013

24 Jul 2013

United Kingdom

December 1960

2 Eastbourne Terrace, London, W2 6LG

BULL, Christopher Robert Howard RESIGNED

Director

24 May 2002

May 1942

26c Thorney Crescent, Morgans Walk, London, SW11 3TT

CUNNINGHAM, Peter Lloyd RESIGNED

Director

01 Apr 2014

15 Jan 2021

United Kingdom

October 1966

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

ELLIOTT, Guy Robert RESIGNED

Director

24 May 2002

08 Apr 2013

December 1955

2, Eastbourne Terrace, London, W2 6LG, United Kingdom

EVANS, Eleanor Bronwen RESIGNED

Director

01 Jul 2013

19 Aug 2016

United Kingdom

June 1966

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

HAMES, Victoria Elizabeth RESIGNED

Director

31 Oct 2016

30 Sep 2017

England

October 1971

6, St James's Square, London, SW1Y 4AD

HEDLEY, Paul Ian, Mr. RESIGNED

Director

02 May 2017

07 Jun 2019

United Kingdom

October 1969

6, St James's Square, London, SW1Y 4AD

HODGES, Andrew William RESIGNED

Director

01 Oct 2023

26 May 2026

United Kingdom

June 1967

6, St James's Square, London, SW1Y 4AD

JUGGINS, Janine Claire RESIGNED

Director

02 Jul 2012

05 Apr 2013

England

September 1963

2 Eastbourne Terrace, London, W2 6LG

LARSEN, Daniel Shane RESIGNED

Director

01 Jan 2006

31 Mar 2014

United Kingdom

December 1958

2 Eastbourne Terrace, London, W2 6LG

LENON, Christopher RESIGNED

Director

20 Jul 1993

08 Dec 2008

June 1954

73 Cheyne Court, Chelsea, London, SW3 5TT

LIGHTERNESS, Thomas John RESIGNED

Director

21 Dec 1993

January 1932

Whistlers Green, Foxburrow Hill Bramley, Guildford, Surrey, GU5 0BU

MARTINS ALEXANDRE, Abel RESIGNED

Director

07 Jun 2019

17 Mar 2021

Singapore

October 1971

6, St James's Square, London, SW1Y 4AD

MATHEWS, Benedict John Spurway RESIGNED

Director

07 Mar 2012

03 May 2013

England

February 1967

2 Eastbourne Terrace, London, W2 6LG

MCADAM, Stephen Frederick RESIGNED

Director

29 Oct 1993

21 May 2001

England

July 1953

Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ

MERTON, Michael Ralph RESIGNED

Director

22 May 2001

31 Dec 2005

United Kingdom

April 1951

59 Onslow Square, London, SW7 3LR

QUELLMANN, Ulf RESIGNED

Director

25 Apr 2008

22 Aug 2016

United Kingdom

April 1965

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

RATNAGE, Ian Clay RESIGNED

Director

29 Oct 1993

25 Apr 2008

May 1949

Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH

STAINTON, Douglas Carter RESIGNED

Director

19 Mar 1993

December 1944

23 Wellands Close, Wickham Bishops, Witham, Essex, CM8 3NE

WALKER, Pamela Sandra RESIGNED

Director

01 Apr 2011

United Kingdom

January 1952

2 Eastbourne Terrace, London, W2 6LG

WOLSTENHOLME, David RESIGNED

Director

30 Sep 1993

April 1940

2 Priory Close, Church Crescent Finchley, London, N3 1BB