RIO TINTO NOMINEES LIMITED

Company summary

Company number: 01181093
Status: ACTIVE
Incorporated / age: 16 August 197452 years
Registered office: 6 St James's Square, London, SW1Y 4AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
Nature of business
Non-trading company
Previous company names
R.T.Z. NOMINEES LIMITED

Officer details

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
AVERY, Richard Alan ACTIVE	Director	17 Apr 2015		United Kingdom	June 1975	6, St James's Square, London, SW1Y 4AD, United Kingdom
KIDDLE, John Patrick ACTIVE	Director	19 Apr 2019		United Kingdom	October 1972	6, St James's Square, London, SW1Y 4AD, United Kingdom
NIOTAKIS, David ACTIVE	Director	26 Jun 2024		United Kingdom	December 1976	6, St James's Square, London, SW1Y 4AD, United Kingdom
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	24 Jul 2013	12 Dec 2014			2 Eastbourne Terrace, London, W2 6LG
BARCLAY, Tracey Jane RESIGNED	Secretary		27 Aug 1997			Tudor House 45 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RN
DAY, Helen Christine RESIGNED	Secretary	15 Feb 2012	05 May 2017			6, St James's Square, London, SW1Y 4AD, United Kingdom
JACKSON, Laura Ann Maria RESIGNED	Secretary	09 Mar 2007	02 Nov 2007			Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX
LOWRY, Daren Clive RESIGNED	Secretary	28 Aug 1997	27 Aug 1999			27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, Hertfordshire, WD2 2QA
MACCOLL, Fiona RESIGNED	Secretary	30 Jul 2010	15 Feb 2012			2, Eastbourne Terrace, London, W2 6LG, United Kingdom
MEAD, Julie Elizabeth RESIGNED	Secretary	28 Aug 1999	28 Oct 1999			79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT
MORLEY, Sarah Alexis RESIGNED	Secretary	02 Apr 2004	09 Mar 2007			34 The Paddocks, Codicote, Hertfordshire, SG4 8YX
WHYTE, Matthew John RESIGNED	Secretary	02 Nov 2007	30 Jul 2010			2 Eastbourne Terrace, London, W2 6LG
WHYTE, Matthew John RESIGNED	Secretary	28 Oct 1999	02 Apr 2004			9, Selby Road, Ealing, London, W5 1LY
ALDRIDGE, Gemma Jane Constance RESIGNED	Director	23 Jun 2008	24 Jul 2013	England	November 1967	2 Eastbourne Terrace, London, W2 6LG
ANDREWES, Mark Damien RESIGNED	Director	24 Jul 2013	05 May 2017	United Kingdom	November 1964	6, St James's Square, London, SW1Y 4AD, United Kingdom
BOSSICK, Michael Philip RESIGNED	Director	05 May 2017	19 Apr 2019	United Kingdom	December 1960	6, St James's Square, London, SW1Y 4AD, United Kingdom
BRADLEY, John Stirling RESIGNED	Director	20 Jun 1994	30 Dec 1999	England	January 1948	88 Lexden Road, Colchester, Essex, CO3 3SR
DOWDING, Roger Peter RESIGNED	Director	01 Jan 2000	31 Mar 2010	United Kingdom	August 1952	2 Eastbourne Terrace, London, W2 6LG
EVANS, Eleanor Bronwen RESIGNED	Director	24 Jul 2013	05 Mar 2014	United Kingdom	June 1966	2 Eastbourne Terrace, London, W2 6LG
FREEMAN, Michael Millice RESIGNED	Director		31 May 1998		May 1938	20 Seymour Road, Wimbledon Common, London, SW19 5JS
GALE, Barry George RESIGNED	Director		30 Nov 2004	United Kingdom	December 1944	19 Ridley Road, Warlingham, Surrey, CR6 9LR
HEDLEY, Paul Ian, Mr. RESIGNED	Director	18 Dec 2017	07 Jun 2019	United Kingdom	October 1969	6, St. James's Square, London, SW1Y 4AD, United Kingdom
HENWOOD, Neville John RESIGNED	Director	10 Dec 2018	24 Dec 2018	Australia	March 1962	6, St James's Square, London, SW1Y 4AD, United Kingdom
LARSEN, Daniel Shane RESIGNED	Director	24 Jul 2013	05 Mar 2014	United Kingdom	December 1958	2 Eastbourne Terrace, London, W2 6LG
LAWLESS, Anette Vendelbo RESIGNED	Director	22 May 1998	31 Jul 2007		February 1957	64 Vallance Road, Muswell Hill, London, N22 7UB
LLOYD-DAVIS, Glynne Christian RESIGNED	Director		30 Jan 1998		March 1941	Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
LUSH, Paul Jeffrey RESIGNED	Director	20 Jun 1994	16 Oct 1996	England	October 1957	Sherwood, Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH
MARTINS ALEXANDRE, Abel RESIGNED	Director	07 Jun 2019	17 Mar 2021	Singapore	October 1971	6, St James's Square, London, SW1Y 4AD, United Kingdom
MATHEWS, Benedict John Spurway RESIGNED	Director	01 Aug 2007	03 May 2013	United Kingdom	February 1967	2 Eastbourne Terrace, London, W2 6LG
QUELLMANN, Ulf RESIGNED	Director	24 Jul 2013	05 Mar 2014	England	April 1965	2 Eastbourne Terrace, London, W2 6LG
RUSSELL, Andrew RESIGNED	Director	10 Dec 2018	24 Dec 2018	Australia	October 1969	6, St James's Square, London, SW1Y 4AD, United Kingdom
SLADE, Jonathan Thomas Charles RESIGNED	Director	05 Mar 2014	18 Dec 2017	United Kingdom	November 1965	6, St James's Square, London, SW1Y 4AD, United Kingdom
WESTLEY, Adam David Christopher RESIGNED	Director	29 Jun 2012	24 Jul 2013	United Kingdom	April 1969	2 Eastbourne Terrace, London, W2 6LG
WHYTE, Matthew John RESIGNED	Director	30 Nov 2004	08 Jun 2012	England	March 1974	2 Eastbourne Terrace, London, W2 6LG
WITTHOFT, Delwin Gunther RESIGNED	Director	05 Mar 2014	17 Apr 2015	United Kingdom	January 1973	2 Eastbourne Terrace, London, W2 6LG

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

AVERY, Richard Alan ACTIVE
Role: Director
Appointed on: 17 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

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, United Kingdom

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, United Kingdom

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 24 Jul 2013
Resigned on: 12 Dec 2014
Address: 2 Eastbourne Terrace, London, W2 6LG

BARCLAY, Tracey Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 1997
Address: Tudor House 45 Carpenters Wood Drive, Chorleywood, Hertfordshire, WD3 5RN

DAY, Helen Christine RESIGNED
Role: Secretary
Appointed on: 15 Feb 2012
Resigned on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

JACKSON, Laura Ann Maria RESIGNED
Role: Secretary
Appointed on: 09 Mar 2007
Resigned on: 02 Nov 2007
Address: Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 28 Aug 1997
Resigned on: 27 Aug 1999
Address: 27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, Hertfordshire, WD2 2QA

MACCOLL, Fiona RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 15 Feb 2012
Address: 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

MEAD, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Aug 1999
Resigned on: 28 Oct 1999
Address: 79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT

MORLEY, Sarah Alexis RESIGNED
Role: Secretary
Appointed on: 02 Apr 2004
Resigned on: 09 Mar 2007
Address: 34 The Paddocks, Codicote, Hertfordshire, SG4 8YX

WHYTE, Matthew John RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 30 Jul 2010
Address: 2 Eastbourne Terrace, London, W2 6LG

WHYTE, Matthew John RESIGNED
Role: Secretary
Appointed on: 28 Oct 1999
Resigned on: 02 Apr 2004
Address: 9, Selby Road, Ealing, London, W5 1LY

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 24 Jul 2013
Country of Residence: England
Date of birth: November 1967
Address: 2 Eastbourne Terrace, London, W2 6LG

ANDREWES, Mark Damien RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 05 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: 05 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, United Kingdom

BRADLEY, John Stirling RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 30 Dec 1999
Country of Residence: England
Date of birth: January 1948
Address: 88 Lexden Road, Colchester, Essex, CO3 3SR

DOWDING, Roger Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2 Eastbourne Terrace, London, W2 6LG

EVANS, Eleanor Bronwen RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 2 Eastbourne Terrace, London, W2 6LG

FREEMAN, Michael Millice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: May 1938
Address: 20 Seymour Road, Wimbledon Common, London, SW19 5JS

GALE, Barry George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 18 Dec 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, United Kingdom

HENWOOD, Neville John RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 24 Dec 2018
Country of Residence: Australia
Date of birth: March 1962
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

LARSEN, Daniel Shane RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 05 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 2 Eastbourne Terrace, London, W2 6LG

LAWLESS, Anette Vendelbo RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 31 Jul 2007
Date of birth: February 1957
Address: 64 Vallance Road, Muswell Hill, London, N22 7UB

LLOYD-DAVIS, Glynne Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: March 1941
Address: Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ

LUSH, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 16 Oct 1996
Country of Residence: England
Date of birth: October 1957
Address: Sherwood, Darnley Drive, Southborough, Tunbridge Wells, Kent, TN4 0TH