RIO TINTO URANIUM SERVICES LIMITED
05548486 · Dissolved · Ltd · 20 yrs · London
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RIO TINTO URANIUM SERVICES LIMITED
05548486Dissolved· Ltd· England Wales· 2005-08-30Incorporated 2005-08-30Health 25/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RIO TINTO SECRETARIAT LIMITED· Corporate SecretaryAppointed 2017-05-05
- BOSSICK, Michael Philip· DirectorAppointed 2017-05-05
- DAY, Helen Christine· SecretaryResigned 2017-05-05
- ANDREWES, Mark Damien· DirectorResigned 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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BEYER, Clark Matthew
Director
- Appointed
- 2009-02-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1962
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BOSSICK, Michael Philip
Director
- Appointed
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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GANT, William Philip
Director
- Appointed
- 2013-08-27
- Nationality
- Australian
- Residence
- Singapore
- Born
- 03/1969
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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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WHYTE, Matthew John
Secretary
- Appointed
- 2005-08-30
- Resigned
- 2012-02-15
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-08-30
- Resigned
- 2005-08-30
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ANDREWES, Mark Damien
Director
- Appointed
- 2015-01-31
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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HAMILTON, Archibald Gordon
Director
- Appointed
- 2005-09-28
- Resigned
- 2008-08-12
- Nationality
- British
- Born
- 11/1956
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KINNELL, Craig James
Director
- Appointed
- 2005-09-28
- Resigned
- 2007-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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LARSEN, Daniel Shane
Director
- Appointed
- 2009-02-09
- Resigned
- 2013-08-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1958
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LENON, Christopher
Director
- Appointed
- 2008-11-18
- Resigned
- 2008-12-08
- Nationality
- British
- Born
- 06/1954
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MATHEWS, Benedict John Spurway
Director
- Appointed
- 2008-11-18
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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ODEH, Laurent
Director
- Appointed
- 2013-08-27
- Resigned
- 2015-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1979
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OLIVA, Martin Ivor
Director
- Appointed
- 2005-09-28
- Resigned
- 2008-11-18
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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QUELLMANN, Ulf
Director
- Appointed
- 2008-04-25
- Resigned
- 2013-08-27
- Nationality
- German
- Residence
- England
- Born
- 04/1965
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RATNAGE, Ian Clay
Director
- Appointed
- 2005-08-30
- Resigned
- 2008-04-25
- Nationality
- British
- Born
- 05/1949
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RODDIS, Dean Michael
Director
- Appointed
- 2005-09-28
- Resigned
- 2008-11-18
- Nationality
- Australian
- Born
- 06/1959
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WITTHOFT, Delwin Gunther
Director
- Appointed
- 2015-01-31
- Resigned
- 2015-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-08-30
- Resigned
- 2005-08-30
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