RIO TINTO CHARTERS LIMITED: Directors

Overview

Company Name	RIO TINTO CHARTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05401094
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2005
Date of Cessation	Jan 26, 2016

Who are the officers of RIO TINTO CHARTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAY, Helen Christine St James's Square SW1Y 4AD London 6 United Kingdom	Dec 12, 2014		Secretary	St James's Square SW1Y 4AD London 6 United Kingdom				193547230001
ANDREWES, Mark Damien St James's Square SW1Y 4AD London 6 United Kingdom	Jul 24, 2013		Director	St James's Square SW1Y 4AD London 6 United Kingdom	United Kingdom	British	1964-11	43165170005
FLETT, Callum Wallace Mcglasson St James's Square SW1Y 4AD London 6 United Kingdom	May 31, 2014		Director	St James's Square SW1Y 4AD London 6 United Kingdom	England	British	1959-11	81636310001
ALDRIDGE, Gemma Jane Constance 2 Eastbourne Terrace London W2 6LG	Apr 01, 2010	Dec 12, 2014	Secretary	2 Eastbourne Terrace London W2 6LG				150502000001
DOWDING, Roger Peter 2 Eastbourne Terrace London W2 6LG	Mar 22, 2005	Mar 31, 2010	Secretary	2 Eastbourne Terrace London W2 6LG		British		18603700002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 22, 2005	Mar 22, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOSSICK, Michael Philip 2 Eastbourne Terrace London W2 6LG	May 20, 2013	Jul 24, 2013	Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	British	1960-12	178657830001
DOVE, Lindsay Joseph 604 / 127 Beach Street Beacon Cove Victoria 3207 Australia	Apr 01, 2005	Aug 01, 2005	Director	604 / 127 Beach Street Beacon Cove Victoria 3207 Australia		British	1948-4	102044960001
ELLIOTT, Guy Robert 2 Eastbourne Terrace London W2 6LG	Jan 04, 2010	Apr 08, 2013	Director	2 Eastbourne Terrace London W2 6LG	England	British	1955-12	150502030001
ELLIOTT, Guy Robert 6 St Jamess Square SW1Y 4LD London	May 23, 2005	Dec 31, 2007	Director	6 St Jamess Square SW1Y 4LD London		British	1955-12	79770600003
EVANS, Eleanor Bronwen 2 Eastbourne Terrace London W2 6LG	Jul 24, 2013	May 31, 2014	Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	British	1966-6	250974090001
FISCHBACHER, Alastair 2 Eastbourne Terrace London W2 6LG	Apr 01, 2005	May 31, 2014	Director	2 Eastbourne Terrace London W2 6LG	England	British	1953-4	59994920001
JOHNSON, Keith Brian Kingshill House Berry Lane WD3 5EY Chorley Wood Hertfordshire	Jan 01, 2008	Jul 31, 2009	Director	Kingshill House Berry Lane WD3 5EY Chorley Wood Hertfordshire	United Kingdom	British	1961-6	158239910002
JUGGINS, Janine Claire 2 Eastbourne Terrace London W2 6LG	Jul 02, 2012	Apr 05, 2013	Director	2 Eastbourne Terrace London W2 6LG	England	British	1963-9	170341160001
LARSEN, Daniel Shane 2 Eastbourne Terrace London W2 6LG	Jun 10, 2013	Mar 31, 2014	Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	American	1958-12	110149810002
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Mar 22, 2005	Jul 31, 2007	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	9273320002
MATHEWS, Benedict John Spurway 2 Eastbourne Terrace London W2 6LG	Aug 01, 2007	May 03, 2013	Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	British	1967-2	124014580006
QUELLMANN, Ulf 2 Eastbourne Terrace London W2 6LG	Apr 25, 2008	May 31, 2014	Director	2 Eastbourne Terrace London W2 6LG	England	German	1965-4	130242720003
RATNAGE, Ian Clay Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent	Apr 01, 2005	Apr 25, 2008	Director	Frieslawn House Hodsoll Street TN15 7LH Wrotham Kent		British	1949-5	38549750001
WITTHOFT, Delwin Gunther 2 Eastbourne Terrace London W2 6LG	May 31, 2014	Apr 17, 2015	Director	2 Eastbourne Terrace London W2 6LG	United Kingdom	British	1973-1	151392430001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 22, 2005	Mar 22, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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