RIO TINTO FINANCE (USA) PLC

Company number 06287014

28 officers / 24 resignations

RIO TINTO SECRETARIAT LIMITED

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Secretary
• Appointed on: 5 May 2017

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• Registration number: 10754108

COX, Matthew

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGES, Andrew William

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KIDDLE, John Patrick

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 17 May 2012
• Resigned on: 12 December 2014

DAY, Helen Christine

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 5 May 2017

DOWDING, Roger Peter

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 31 March 2010
• Nationality: British

MACCOLL, Fiona

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 25 June 2010
• Resigned on: 1 March 2012

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 17 May 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2007
• Resigned on: 20 June 2007

ALLEN, Steven Patrick

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 October 2017
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ANDREWES, Mark Damien

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 July 2013
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BOSSICK, Michael Philip

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 April 2017
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOSSICK, Michael Philip

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 May 2013
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CUNNINGHAM, Peter Lloyd

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2014
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Eleanor Bronwen

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2013
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HAMES, Victoria Elizabeth

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 October 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HEDLEY, Paul Ian, Mr.

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 April 2017
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

JUGGINS, Janine Claire

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 July 2012
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LARSEN, Daniel Shane

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 June 2007
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Controller

LENON, Christopher

• Correspondence address: 73 Cheyne Court, Chelsea, London, SW3 5TT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 June 2007
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Global Head Of Taxation

MARTINS ALEXANDRE, Abel

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 7 June 2019
• Resigned on: 17 March 2021
• Nationality: Portuguese
• Country of residence: Singapore
• Occupation: Treasurer

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 March 2012
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

QUELLMANN, Ulf

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 April 2008
• Resigned on: 22 August 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Global Head Of Treasury

RATNAGE, Ian Clay

• Correspondence address: Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 June 2007
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Group Treasurer

WALKER, Pamela Sandra

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 June 2007
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2007
• Resigned on: 20 June 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 20 June 2007
• Resigned on: 20 June 2007