RIO TINTO BRAZILIAN HOLDINGS LIMITED
04986803 · Dissolved · Ltd · 22 yrs · London
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RIO TINTO BRAZILIAN HOLDINGS LIMITED
04986803Dissolved· Ltd· England Wales· 2003-12-05Incorporated 2003-12-05Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KIDDLE, John Patrick· DirectorAppointed 2019-04-19
- BOSSICK, Michael Philip· DirectorResigned 2019-04-19
- RIO TINTO SECRETARIAT LIMITED· Corporate SecretaryAppointed 2017-05-05
- DAY, Helen Christine· SecretaryResigned 2017-05-05
RIO TINTO SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2017-05-05
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AVERY, Richard Alan
Director
- Appointed
- 2015-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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KIDDLE, John Patrick
Director
- Appointed
- 2019-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2012-02-15
- Resigned
- 2014-12-12
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DAY, Helen Christine
Secretary
- Appointed
- 2014-12-12
- Resigned
- 2017-05-05
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MATHEWS, Benedict John Spurway
Secretary
- Appointed
- 2007-08-01
- Resigned
- 2007-08-01
- Nationality
- British
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MORLEY, Sarah Alexis
Secretary
- Appointed
- 2004-12-17
- Resigned
- 2005-11-09
- Nationality
- British
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WHYTE, Matthew John
Secretary
- Appointed
- 2005-11-09
- Resigned
- 2012-02-15
- Nationality
- British
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WHYTE, Matthew John
Secretary
- Appointed
- 2003-12-18
- Resigned
- 2004-12-16
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-12-05
- Resigned
- 2003-12-18
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ANDREWES, Mark Damien
Director
- Appointed
- 2013-07-24
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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BOSSICK, Michael Philip
Director
- Appointed
- 2017-05-05
- Resigned
- 2019-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BOSSICK, Michael Philip
Director
- Appointed
- 2013-05-20
- Resigned
- 2013-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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DOWDING, Roger Peter
Director
- Appointed
- 2003-12-18
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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EVANS, Eleanor Bronwen
Director
- Appointed
- 2013-07-02
- Resigned
- 2014-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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GALE, Barry George
Director
- Appointed
- 2003-12-18
- Resigned
- 2004-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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JUGGINS, Janine Claire
Director
- Appointed
- 2012-07-02
- Resigned
- 2013-04-05
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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LARSEN, Daniel Shane
Director
- Appointed
- 2009-01-29
- Resigned
- 2014-03-05
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1958
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LAWLESS, Anette Vendelbo
Director
- Appointed
- 2003-12-18
- Resigned
- 2007-07-31
- Nationality
- Danish
- Born
- 02/1957
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LENON, Christopher
Director
- Appointed
- 2003-12-18
- Resigned
- 2008-12-08
- Nationality
- British
- Born
- 06/1954
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MATHEWS, Benedict John Spurway
Director
- Appointed
- 2007-08-01
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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QUELLMANN, Ulf
Director
- Appointed
- 2013-07-01
- Resigned
- 2014-03-05
- Nationality
- German
- Residence
- England
- Born
- 04/1965
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WHYTE, Matthew John
Director
- Appointed
- 2004-12-17
- Resigned
- 2012-05-28
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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WITTHOFT, Delwin Gunther
Director
- Appointed
- 2014-03-05
- Resigned
- 2015-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-05
- Resigned
- 2003-12-18
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