RIO TINTO DIAMONDS LIMITED
05266164 · Dissolved · Ltd · 21 yrs · London
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RIO TINTO DIAMONDS LIMITED
05266164Dissolved· Ltd· England Wales· 2004-10-21Incorporated 2004-10-21Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HODGES, Andrew William· DirectorAppointed 2022-01-31
- KIDDLE, John Patrick· DirectorAppointed 2022-01-31
- SLUTSKY, Kayam· DirectorAppointed 2022-01-31
- SCAFIDAS, Elias· DirectorResigned 2022-01-31
RIO TINTO SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2017-05-05
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HODGES, Andrew William
Director
- Appointed
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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KIDDLE, John Patrick
Director
- Appointed
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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SLUTSKY, Kayam
Director
- Appointed
- 2022-01-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1984
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2009-10-14
- Resigned
- 2012-07-19
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DAY, Helen Christine
Secretary
- Appointed
- 2013-04-24
- Resigned
- 2017-05-05
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DEAN, Katherine
Secretary
- Appointed
- 2012-07-19
- Resigned
- 2013-03-22
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DOWDING, Roger Peter
Secretary
- Appointed
- 2004-10-21
- Resigned
- 2005-03-29
- Nationality
- British
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WHYTE, Matthew John
Secretary
- Appointed
- 2005-03-29
- Resigned
- 2009-10-14
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-10-21
- Resigned
- 2004-10-21
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BARBROOK, Laura Sophie Scudamore
Director
- Appointed
- 2012-07-19
- Resigned
- 2013-04-02
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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CAVANARGH, Ryan
Director
- Appointed
- 2007-05-02
- Resigned
- 2007-09-10
- Nationality
- British
- Born
- 08/1973
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CHAMPION, William
Director
- Appointed
- 2007-12-13
- Resigned
- 2008-12-16
- Nationality
- British
- Born
- 09/1952
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CHIRGWIN, Alan Kevin
Director
- Appointed
- 2017-06-12
- Resigned
- 2020-09-11
- Nationality
- Australian
- Residence
- Singapore
- Born
- 03/1967
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CLAYTON, Bret Kenneth
Director
- Appointed
- 2009-04-22
- Resigned
- 2009-12-04
- Nationality
- Other
- Born
- 02/1962
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COLE, Andrew
Director
- Appointed
- 2005-03-29
- Resigned
- 2006-12-12
- Nationality
- Australian
- Born
- 06/1970
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COX, Bruce Malcolm
Director
- Appointed
- 2009-04-17
- Resigned
- 2013-08-27
- Nationality
- Australian
- Residence
- Australia
- Born
- 11/1963
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DAVIES, Alan John Bruce
Director
- Appointed
- 2012-07-19
- Resigned
- 2016-08-23
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1970
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DAVIES, Mark Howard, Dr
Director
- Appointed
- 2014-03-31
- Resigned
- 2016-08-23
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1970
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DEAN, Paul David
Director
- Appointed
- 2013-04-02
- Resigned
- 2013-07-03
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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FARRY, Simon Clayton
Director
- Appointed
- 2016-08-23
- Resigned
- 2017-04-03
- Nationality
- New Zealand
- Residence
- Singapore
- Born
- 01/1972
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HAMILTON, Archibald Gordon
Director
- Appointed
- 2005-03-29
- Resigned
- 2008-08-12
- Nationality
- British
- Born
- 11/1956
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HODGSON, Steven James
Director
- Appointed
- 2006-07-04
- Resigned
- 2007-12-13
- Nationality
- New Zealander
- Born
- 12/1966
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JOHNSON, Keith Brian
Director
- Appointed
- 2005-03-29
- Resigned
- 2007-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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KEENAN, Patrick Francis
Director
- Appointed
- 2007-09-19
- Resigned
- 2008-12-16
- Nationality
- Usa
- Born
- 07/1967
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KENYON-SLANEY, Harry James Rodolph
Director
- Appointed
- 2009-12-04
- Resigned
- 2012-07-19
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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KOK, Herman
Director
- Appointed
- 2007-09-19
- Resigned
- 2008-04-16
- Nationality
- South African
- Born
- 08/1972
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LAWLESS, Anette Vendelbo
Director
- Appointed
- 2004-10-21
- Resigned
- 2006-08-23
- Nationality
- Danish
- Born
- 02/1957
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LIEBERHERR, Jean-Marc
Director
- Appointed
- 2013-09-25
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- Belgium
- Born
- 09/1966
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NONKA, Helena
Director
- Appointed
- 2009-06-30
- Resigned
- 2019-04-01
- Nationality
- Canadian
- Born
- 10/1975
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O'BRIEN, Gary Anthony
Director
- Appointed
- 2013-07-03
- Resigned
- 2016-08-23
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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OLSEN, Jeffrey Robert
Director
- Appointed
- 2011-11-21
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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PAYNE, Richard William
Director
- Appointed
- 2008-08-12
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 02/1972
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QUELLMANN, Ulf
Director
- Appointed
- 2016-08-23
- Resigned
- 2018-07-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1965
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RATNAGE, Ian Clay
Director
- Appointed
- 2005-03-29
- Resigned
- 2006-08-23
- Nationality
- British
- Born
- 05/1949
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RITCHIE, Douglas Campbell Walter
Director
- Appointed
- 2005-03-29
- Resigned
- 2006-07-04
- Nationality
- British
- Born
- 11/1956
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ROBINSON, Philip James
Director
- Appointed
- 2009-04-22
- Resigned
- 2012-07-19
- Nationality
- Australian
- Born
- 07/1967
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SAYERS, Roderick Paul
Director
- Appointed
- 2009-04-22
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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SAYERS, Roderick Paul
Director
- Appointed
- 2008-08-11
- Resigned
- 2009-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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SCAFIDAS, Elias
Director
- Appointed
- 2018-07-30
- Resigned
- 2022-01-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1977
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SOIRAT, Arnaud
Director
- Appointed
- 2016-08-23
- Resigned
- 2022-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1964
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WILCOX, Timothy John
Director
- Appointed
- 2009-06-30
- Resigned
- 2011-11-21
- Nationality
- British
- Born
- 04/1978
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-21
- Resigned
- 2004-10-21
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