RIO TINTO ALUMINIUM (UK) LIMITED

Company number 00577056

26 officers / 23 resignations

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Secretary
• Appointed on: 16 December 2004
• Nationality: British

WESTLEY, Adam David Christopher

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role: Director
• Date of birth: March 1974
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GALE, Barry George

• Correspondence address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 15 December 2004
• Nationality: British

GENT, Eric Ernest

• Correspondence address: 468 Hurst Road, Bexley, Kent, DA5 3JR
• Role (Resigned): Secretary
• Appointed before: 16 March 1992
• Resigned on: 30 June 1995
• Nationality: British

ADAMS, Robert

• Correspondence address: 26 Marlborough Place, St Johns Wood, London, NW8 0PD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 17 January 1992
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Planning & Dev. Director

BEALS, George Carl

• Correspondence address: 14 Devonshire House, Bessborough Gardens, London, SW1V 2HN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 16 March 1992
• Resigned on: 17 January 1992
• Nationality: American
• Occupation: Mining Executive

COLLIER, John

• Correspondence address: 5 Marlborough Road, Richmond, Surrey, TW10 6JT
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 17 September 1997
• Resigned on: 31 August 1998
• Nationality: Australian
• Occupation: Mining Executive

DAVIS, Leonard Andrew

• Correspondence address: 27 Bloomfield Terrace, Belgravia, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 17 January 1992
• Resigned on: 31 May 1994
• Nationality: Australian
• Occupation: Company Executive

EVANS, Andrew Nicholas

• Correspondence address: 10 Greenfields Close, Billericay, Essex, CM12 9PQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 May 1997
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

FARRY, Simon Clayton

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 19 July 2006
• Resigned on: 30 September 2010
• Nationality: New Zealand
• Occupation: Director

GARDENER, John Roger

• Correspondence address: 3 Durlston Road, Kingston, Surrey, KT2 SRR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 1996
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Metal Sales Executive

GRAY, Neil Chester

• Correspondence address: 45 Baronsmede, London, W5 4LS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 16 March 1992
• Resigned on: 3 April 1992
• Nationality: British
• Occupation: Sales Manager

GROENEVELD, Oscar Leonard

• Correspondence address: 27 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 April 2001
• Resigned on: 23 July 2003
• Nationality: Australian
• Occupation: Mining Engineer

HAMILTON, Archibald Gordon

• Correspondence address: Trelawney, Weydown Road, Haslemere, Surrey, GU27 1DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 May 2005
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Managing Director

LAWLESS, Anette Vendelbo

• Correspondence address: 64 Vallance Road, Muswell Hill, London, N22 7UB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 September 2005
• Resigned on: 31 July 2007
• Nationality: Danish
• Occupation: Chartered Secretary

LEDBURY, Christopher Alan

• Correspondence address: 61 St Pauls Road, Islington, London, N1 2LT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 1997
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Accountant

LESLIE, Jonathan Charles Alexander

• Correspondence address: 4 Cheyne Gardens, London, SW3 5QU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 June 1999
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Mining Director

LESLIE, Jonathan Charles Alexander

• Correspondence address: 37 Hazlewell Road, Putney, London, SW15 6LS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 14 November 1994
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Company Director

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2007
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MODEL, Eva

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 September 2005
• Resigned on: 30 September 2010
• Nationality: British,
• Country of residence: England
• Occupation: Manager

O'REILLY, John Francis

• Correspondence address: 17 Ashe House, Clevedon Road, Twickenham, TW1 2TT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 August 1998
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Metallurgist

PAYNE, Richard William

• Correspondence address: Oakbank House, South Munstead Lane, Godalming, Surrey, United Kingdom, GU8 4AG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 August 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Head Of Sales And Marketing

SHAW, Roger Charles

• Correspondence address: 46 Cholmeley Lodge, Cholmeley Park, London, N6 5EN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 16 March 1992
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Chartered Accountant

SQUIRE, James Bernard Paul

• Correspondence address: Rushton Manor, Rushton, Kettering, Northamptonshire, NN14 1RH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 17 January 1992
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Executive

THORNE, Charles Grant

• Correspondence address: Flat 7 5 Observatory Gardens, London, W8 7HY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 April 1996
• Resigned on: 15 September 1997
• Nationality: Australian
• Occupation: Mining Executive