* director search - Stephen Mcadam - kompany

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stephen mcadam

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MCADAM, Stephen Frederick
Nationality: British
Address: Buckinghamshire, HP9 2DJ

RIO TINTO FINANCE PLC
00358901
LIVE
Date Incorporated:

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2023-10-01

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-06-07

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-02

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-05-24

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-05-24
Resigned: 2013-04-08

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LENON, Christopher
Director - Resigned
Appointed: 1993-07-20
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-21

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-05-03

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1993-10-29
Resigned: 2008-04-25

STAINTON, Douglas Carter
Director - Resigned
Appointed:
Resigned: 1993-03-19

WALKER, Pamela Sandra
Director - Resigned
Appointed:
Resigned: 2011-04-01

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

MARTINS ALEXANDRE, Abel
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-03-17

COX, Matthew
Director - Active
Appointed: 2021-01-15

HODGES, Andrew William
Director - Active
Appointed: 2023-10-01

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-05-16
Resigned: 2014-12-12

BELL, Keith Charles
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-02-18

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2010-03-31

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2013-08-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-16

RIO TINTO LONDON LIMITED
00460473
LIVE
Date Incorporated:

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2023-10-01

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-06-07

ADAMS, Robert
Director - Resigned
Appointed:
Resigned: 1993-09-30

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BALL, Terence Reginald
Director - Resigned
Appointed:
Resigned: 1995-12-31

BRADLEY, John Stirling
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-30

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

HOLROYD, Christopher Allen
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-12-30

HUMPHREYS, David Selwyn Cenric, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-11-19

JARVIS, Peter John Roland
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-01

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

KORTUM, Jeffery Arnold
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-03-12

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1998-10-21
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 1993-08-01
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-21

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

MCLEOD ADAIR, Karen Frances
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-08-01

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1993-12-21
Resigned: 2008-04-25

STAINTON, Douglas Carter
Director - Resigned
Appointed:
Resigned: 1993-03-27

WIGLEY, Francis Spencer
Director - Resigned
Appointed:
Resigned: 1992-06-30

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

COX, Matthew
Director - Active
Appointed: 2021-01-15

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

MARTINS ALEXANDRE, Abel
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-03-17

HODGES, Andrew William
Director - Active
Appointed: 2023-10-01

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2013-01-22
Resigned: 2014-12-12

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2010-03-31

FREEMAN, Michael Millice
Secretary - Resigned
Appointed:
Resigned: 1998-05-31

HAYHURST, Moya
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2013-01-22

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2003-07-02

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2013-08-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-06-08

UNITED UTILITIES PLC
02366616
LIVE
Date Incorporated:

ASPIN, Philip Anthony
Director - Active
Appointed: 2010-05-21

FRASER, Steven Richard
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-08-31

HOULDEN, John Russell
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-07-24

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2011-04-04
Resigned: 2023-03-31

BATEY, Simon George
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-07-28

BECKITT, John William
Director - Resigned
Appointed: 1995-04-25
Resigned: 2000-08-03

BELL, Catherine Elisabeth Dorcas, Dr
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-07-28

BOLTON, Mary Clare
Director - Resigned
Appointed:
Resigned: 1995-07-28

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1999-04-01
Resigned: 2008-07-25

CAPELL, Paul Warwick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-27

CARMEDY, Michael
Director - Resigned
Appointed: 2010-05-21
Resigned: 2011-10-31

CLARK, Eric
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-07-30

CORNISH, Charles Thomas
Director - Resigned
Appointed: 2004-01-27
Resigned: 2010-09-30

DAWSON, Leslie William
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-03-25

DEAN, Alan Martin, Ma
Director - Resigned
Appointed:
Resigned: 1994-03-31

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-03-27

EVANS, Richard Harry
Director - Resigned
Appointed: 1997-09-01
Resigned: 2008-07-25

FAULKNER, Malcolm George
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-03-31

FERGUSON, Robert James
Director - Resigned
Appointed: 1992-10-14
Resigned: 2000-03-31

GREEN, Derek
Director - Resigned
Appointed:
Resigned: 2000-01-26

GREEN, Philip Nevill
Director - Resigned
Appointed: 2006-02-20
Resigned: 2011-03-31

GROVE, William Dennis
Director - Resigned
Appointed:
Resigned: 1993-03-31

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-12-13

HEIDEN, Paul
Director - Resigned
Appointed: 2005-10-05
Resigned: 2008-07-28

JONES, David Harold
Director - Resigned
Appointed: 2005-01-03
Resigned: 2008-07-28

LEACH, Rodney
Director - Resigned
Appointed:
Resigned: 1999-07-30

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2008-02-04
Resigned: 2008-07-28

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 2007-07-27

NEWELL, Priscilla Jane
Director - Resigned
Appointed: 1996-09-01
Resigned: 2006-07-28

PENDLETON, Alan George
Director - Resigned
Appointed:
Resigned: 1996-07-26

PINDER, John Andrew
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-07-28

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed:
Resigned: 1998-03-31

RAMSAY, Archibald Mackenzie
Director - Resigned
Appointed:
Resigned: 1993-07-21

ROBERTS, John Edward
Director - Resigned
Appointed: 1999-09-01
Resigned: 2006-03-31

SALMON, Nicholas Robin
Director - Resigned
Appointed: 2005-04-04
Resigned: 2008-07-28

SANDERSON, Frank
Director - Resigned
Appointed:
Resigned: 1997-07-25

SEED, John Junior
Director - Resigned
Appointed: 1996-03-01
Resigned: 2005-07-29

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-07-21

THIAN, Robert Peter
Director - Resigned
Appointed:
Resigned: 1993-11-19

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 1997-06-01
Resigned: 2006-12-24

WELLER, Timothy Peter
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-05-21

BARON, Gary Lee
Director - Resigned
Appointed: 2020-11-23
Resigned: 2022-07-22

LEE, Robert James
Director - Active
Appointed: 2020-11-23

MURPHY, Brendan Francis
Director - Active
Appointed: 2020-11-23

BEARDMORE, Louise
Director - Active
Appointed: 2023-04-26

GARDINER, Simon Roger
Secretary - Active
Appointed: 2011-03-31

APPLEWHITE, Peter Norman
Secretary - Resigned
Appointed: 1997-10-16
Resigned: 1998-03-31

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 2007-03-27
Resigned: 2007-03-28

KEEVIL, Thomas Stephen
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2011-03-31

RAYNER, Timothy Michael
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2007-03-31

TETLOW, John Richard
Secretary - Resigned
Appointed:
Resigned: 1997-10-16

UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
02536732
LIVE
Date Incorporated:

GEE, Martin Anthony
Director - Resigned
Appointed: 2013-08-13
Resigned: 2021-03-31

HANNON, David Mark
Director - Active
Appointed: 2010-12-23

UU SECRETARIAT LIMITED
Director - Active
Appointed: 2011-08-19

APPLEWHITE, Peter Norman
Director - Resigned
Appointed: 1993-03-10
Resigned: 2001-09-30

BATEY, Simon George
Director - Resigned
Appointed: 2000-05-08
Resigned: 2006-07-28

BEESLEY, Martin Geoffrey
Director - Resigned
Appointed: 2008-05-12
Resigned: 2008-08-29

BELL, Leslie Anthony
Director - Resigned
Appointed: 2002-01-07
Resigned: 2007-04-02

BROOK, Christopher John
Director - Resigned
Appointed: 2003-07-09
Resigned: 2007-12-05

CAPELL, Paul Warwick
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-09-27

CORNISH, Charles Thomas
Director - Resigned
Appointed: 2008-05-12
Resigned: 2010-09-30

COWAN, Andrew David
Director - Resigned
Appointed: 2010-09-30
Resigned: 2010-12-31

DOWDS, Andrew Mclean
Director - Resigned
Appointed: 2002-05-21
Resigned: 2003-02-28

EDWARDS, Michael John
Director - Resigned
Appointed: 2007-12-05
Resigned: 2008-05-12

FERGUSON, Robert James
Director - Resigned
Appointed: 1992-10-12
Resigned: 2000-03-31

FLEMING, David Scott
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-06-28

ILLINGWORTH, Sarah Louise
Director - Resigned
Appointed: 2011-04-29
Resigned: 2013-09-27

KILGOUR, David John
Director - Resigned
Appointed: 2007-12-11
Resigned: 2008-05-12

PERRIE, James Miller
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-10-08

PLENDERLEITH, Ian John Alexander
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-05-18

PRESCOTT, Andrew
Director - Resigned
Appointed: 2010-10-20
Resigned: 2011-04-29

RAYNER, Timothy Michael
Director - Resigned
Appointed: 1997-12-31
Resigned: 2002-01-07

STARLING, Kevin
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-05-12

TETLOW, John Richard
Director - Resigned
Appointed: 1993-03-10
Resigned: 1997-12-31

THIAN, Robert Peter
Director - Resigned
Appointed:
Resigned: 1993-11-19

TREGASKIS, Gordon Joseph Martin
Director - Resigned
Appointed: 2002-10-15
Resigned: 2002-01-07

WATERS, Gordon Arthur Ivan
Director - Resigned
Appointed: 1998-07-31
Resigned: 2002-10-31

WELLER, Timothy Peter
Director - Resigned
Appointed: 2006-08-01
Resigned: 2006-08-01

WERNHAM, Anthony
Director - Resigned
Appointed: 1993-03-10
Resigned: 1994-03-31

UU DIRECTORATE LIMITED
Director - Resigned
Appointed: 2011-04-29
Resigned: 2011-08-19

UU SECRETARIAT LIMITED
Secretary - Active
Appointed: 2011-08-19

APPLEWHITE, Peter Norman
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 2001-09-30

TETLOW, John Richard
Secretary - Resigned
Appointed:
Resigned: 1997-10-24

WILLIAM HILL (ALBA) LIMITED
SC046349
LIVE
Date Incorporated:

CALLANDER, Simon James
Director - Active
Appointed: 2020-03-25

FORD, Michael James
Director - Resigned
Appointed: 2019-05-24
Resigned: 2021-07-26

BROWN, John Michael
Director - Resigned
Appointed: 1989-12-12
Resigned: 2001-03-21

CLIFTON, Cheston Russell Patrick
Director - Resigned
Appointed:
Resigned: 1989-08-30

COOPER, Neil
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-11-06

GREEN, Robert William
Director - Resigned
Appointed:
Resigned: 1989-08-30

KELLY-BISLA, Balbir
Director - Resigned
Appointed: 2018-12-14
Resigned: 2020-03-25

LAMBERT, Robert
Director - Resigned
Appointed: 1989-12-12
Resigned: 2001-04-12

LANE, Simon Paul
Director - Resigned
Appointed: 2007-04-12
Resigned: 2010-03-31

PAPE, Claire Margaret
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-05-24

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-11-06

SPEARING, Ian John
Director - Resigned
Appointed: 2002-07-16
Resigned: 2008-12-31

STEELE, Anthony David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2018-07-31

THOMAS, Luke Amos
Director - Resigned
Appointed: 2013-09-16
Resigned: 2018-12-14

WASANI, Shailen
Director - Resigned
Appointed: 2001-03-21
Resigned: 2007-04-12

WHELAN, Michael John
Director - Resigned
Appointed:
Resigned: 1990-10-10

LE-GRICE, Philip
Director - Active
Appointed: 2021-07-26

CALLANDER, Simon James
Secretary - Active
Appointed: 2020-03-25

ANDERSON, Sarah
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-10-26

BLYTHE-TINKER, Nigel Edwin
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2004-05-31

FULLER, Thomas Stamper
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-17

HOGAN, Kevin Matthew Joseph Christopher
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

KELLY-BISLA, Balbir
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2020-03-25

MACQUEEN, Andrea Louise
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2006-07-12

MOTT, Matthew John Spencer
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-06-30

READ, Dennis
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2016-09-07

THOMAS, Luke Amos
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2018-12-14

WHELAN, Michael John
Secretary - Resigned
Appointed:
Resigned: 1989-12-12

AB INBEV SOUTHERN INVESTMENTS LIMITED
05820066
LIVE
Date Incorporated:

CALLOU, Yann
Director - Active
Appointed: 2020-05-11

JIANG, Sibil
Director - Resigned
Appointed: 2018-06-25
Resigned: 2021-04-08

TURNER, Stephen John
Director - Resigned
Appointed: 2006-05-17
Resigned: 2022-10-16

BOMANS, Yannick
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-06-25

BOUCHER, Timothy Montfort
Director - Resigned
Appointed: 2011-10-14
Resigned: 2017-09-29

COCHRANE, Adam Craven
Director - Resigned
Appointed: 2006-05-17
Resigned: 2008-06-30

CRIBB, Nigel Rupert Evelyn
Director - Resigned
Appointed: 2009-01-08
Resigned: 2011-07-22

DAVIDSON, John
Director - Resigned
Appointed: 2007-11-16
Resigned: 2011-12-05

DOUWS, Kevin Jean-Frederic
Director - Resigned
Appointed: 2018-06-25
Resigned: 2020-05-01

GAY, Jonathan Keith
Director - Resigned
Appointed: 2011-10-14
Resigned: 2016-10-20

JONES, Stephen Mark
Director - Resigned
Appointed: 2007-11-16
Resigned: 2011-12-05

MALLAC, David Philippe
Director - Resigned
Appointed: 2011-10-14
Resigned: 2016-10-13

SHAPIRO, Stephen Victor
Director - Resigned
Appointed: 2007-11-16
Resigned: 2011-12-05

SWISS, Adam David Radcliffe
Director - Resigned
Appointed: 2011-10-14
Resigned: 2011-12-05

VAUGHAN, Christopher David
Director - Resigned
Appointed: 2006-05-17
Resigned: 2007-07-04

WATTS, Jonathan Christopher
Director - Resigned
Appointed: 2008-06-24
Resigned: 2014-02-06

ARLINGTON, Daniel
Director - Active
Appointed: 2022-12-14

VLESKO, Yulia
Director - Active
Appointed: 2022-10-16

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-01

RICHARDS, Holly Louise
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2006-12-12

RUSSELL, Deborah Elizabeth
Secretary - Resigned
Appointed: 2006-08-18
Resigned: 2006-11-03

WAINE, Sarah Jane
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2006-08-18

WARNER, William
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2017-09-29

RIO TINTO SOUTH EAST ASIA LIMITED
03699290
LIVE
Date Incorporated:

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

HODGES, Andrew William
Director - Resigned
Appointed: 2018-11-30
Resigned: 2024-03-25

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

MARTINS ALEXANDRE, Abel
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-03-17

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2018-03-01

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BELLHOUSE, Robin Christian
Director - Resigned
Appointed: 2018-03-14
Resigned: 2018-11-30

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

BRADLEY, John Stirling
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-12-30

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

HEDLEY, Paul Ian, Mr.
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-06-07

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1999-01-21
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 1999-01-21
Resigned: 2008-12-08

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1999-01-21
Resigned: 2008-04-25

COX, Matthew
Director - Active
Appointed: 2021-01-15

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-05-11
Resigned: 2014-12-12

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

JACKSON, Laura Ann Maria
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2007-11-02

LOWRY, Daren Clive
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 1999-08-27

MEAD, Julie Elizabeth
Secretary - Resigned
Appointed: 1999-08-28
Resigned: 1999-10-28

MORLEY, Sarah Alexis
Secretary - Resigned
Appointed: 2004-11-30
Resigned: 2007-03-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2004-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 1999-01-21

RIO TINTO EUROPEAN HOLDINGS LIMITED
00993068
LIVE
Date Incorporated:

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-25
Resigned: 2023-10-01

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

MARTINS ALEXANDRE, Abel
Director - Resigned
Appointed: 2019-06-07
Resigned: 2021-03-17

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

BRADLEY, John Stirling
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-30

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-08-19

FREEMAN, Michael Millice
Director - Resigned
Appointed:
Resigned: 1998-05-31

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

HEDLEY, Paul Ian, Mr.
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-06-07

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1998-05-22
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-21

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed:
Resigned: 1998-01-30

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1993-12-21
Resigned: 2008-04-25

WIGLEY, Francis Spencer
Director - Resigned
Appointed:
Resigned: 1992-06-30

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

COX, Matthew
Director - Active
Appointed: 2021-01-15

HODGES, Andrew William
Director - Active
Appointed: 2023-10-01

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2013-01-22
Resigned: 2014-12-12

BELL, Keith Charles
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-02-18

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2010-03-31

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2010-11-02
Resigned: 2013-08-09

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-06-06

BEACONSFIELD GOLF CLUB LIMITED(THE)
00454134
LIVE
Date Incorporated:

BARTON, Andrew Charles
Director - Resigned
Appointed: 2020-10-10
Resigned: 2023-10-14

CRAY, Nick Braydon
Director - Resigned
Appointed: 2019-10-12
Resigned: 2022-10-08

DAVIES, Gareth John
Director - Resigned
Appointed: 2018-10-13
Resigned: 2021-10-09

GARMON-JONES, David
Director - Resigned
Appointed: 2020-10-10
Resigned: 2023-10-14

HARWOOD, Barbara
Director - Resigned
Appointed: 2019-10-12
Resigned: 2021-10-09

HATRICK, Eric Grant
Director - Resigned
Appointed: 2018-10-13
Resigned: 2023-05-01

LYNCH, Stephen Giles
Director - Resigned
Appointed: 2013-10-19
Resigned: 2016-10-15

PUTTERGILL, Graham Fraser
Director - Resigned
Appointed: 2021-10-09
Resigned: 2022-02-02

ABBOTT, David Charles
Director - Resigned
Appointed: 2012-10-20
Resigned: 1995-10-14

BAILEY, John Edward
Director - Resigned
Appointed: 2009-10-17
Resigned: 2016-10-15

BALDWIN, Anthony John
Director - Resigned
Appointed: 2005-10-22
Resigned: 2008-10-18

BARBER, Gerald
Director - Resigned
Appointed: 1993-10-16
Resigned: 1996-10-12

BARTHOLOMEW, Amanda
Director - Resigned
Appointed: 2016-10-15
Resigned: 2017-10-14

BARTLETT, Jerome Richard
Director - Resigned
Appointed: 2008-10-18
Resigned: 2011-10-15

BARTLETT, John William
Director - Resigned
Appointed: 1994-10-15
Resigned: 1998-10-24

BIFFA, Colin Richard John
Director - Resigned
Appointed: 1993-10-16
Resigned: 1996-10-12

BOOKER, David Leslie
Director - Resigned
Appointed: 2007-10-20
Resigned: 2010-10-16

BOVEY, Dianna M
Director - Resigned
Appointed: 2011-10-15
Resigned: 2012-10-20

BROWN, Douglas John
Director - Resigned
Appointed: 1997-10-18
Resigned: 2000-10-21

BULL, Gordon William
Director - Resigned
Appointed: 1992-10-17
Resigned: 1997-10-18

BYRNE, Patrick Joseph
Director - Resigned
Appointed: 2003-10-18
Resigned: 2006-10-21

CAMPBELL, Gordon Falconer
Director - Resigned
Appointed: 2005-10-22
Resigned: 2007-10-20

CLARKE, Roger Melvyn
Director - Resigned
Appointed: 2018-10-13
Resigned: 2019-10-12

CLIFFORD-KING, Martin Keith
Director - Resigned
Appointed: 2015-10-17
Resigned: 2018-10-16

CLUTTERBUCK, Timothy Berry
Director - Resigned
Appointed: 1998-10-24
Resigned: 2001-10-13

CONNOR, Roger David, His Honour Judge
Director - Resigned
Appointed: 2001-10-13
Resigned: 2006-10-21

CORRIN, Stephen George Houghton
Director - Resigned
Appointed:
Resigned: 1994-10-15

COSGROVE, John Lawrence, Doctor
Director - Resigned
Appointed: 1997-10-18
Resigned: 2000-10-21

COTTER, Gerard
Director - Resigned
Appointed: 2002-10-19
Resigned: 2005-10-22

CRAY, Nicholas Braydon
Director - Resigned
Appointed: 2014-10-18
Resigned: 2017-10-14

DODD, Simon John
Director - Resigned
Appointed: 2006-10-21
Resigned: 2010-10-16

ELLIS, Jeremy Adam Hirst
Director - Resigned
Appointed: 2000-10-21
Resigned: 2003-10-18

FENNELL, Martin James
Director - Resigned
Appointed: 1994-10-15
Resigned: 1997-10-18

FRANKLIN, Geoffrey Neil
Director - Resigned
Appointed: 2002-10-19
Resigned: 2005-10-22

GARMON-JONES, Jane Elizabeth
Director - Resigned
Appointed: 2017-10-14
Resigned: 2018-10-16

GILL, Judith Ann
Director - Resigned
Appointed: 2004-10-23
Resigned: 2007-10-20

HALLAM, Christopher
Director - Resigned
Appointed: 2000-10-21
Resigned: 2003-10-18

HANCOX, Mark Keith George
Director - Resigned
Appointed: 2006-10-21
Resigned: 2009-10-17

HARVEY, Robin Paul
Director - Resigned
Appointed: 1999-10-23
Resigned: 2002-10-19

HINES, Bryan Charles
Director - Resigned
Appointed:
Resigned: 1996-10-12

HORGAN, William Paul Cornelius
Director - Resigned
Appointed:
Resigned: 1992-10-17

JACKSON, David Cooper
Director - Resigned
Appointed: 2011-10-15
Resigned: 2014-10-18

JONES, Richard Ivor Lloyd
Director - Resigned
Appointed: 1999-10-23
Resigned: 2002-10-19

KNIGHT, Alan James
Director - Resigned
Appointed: 2014-10-18
Resigned: 2018-10-16

KNOX, Harold
Director - Resigned
Appointed: 2005-10-22
Resigned: 2008-10-18

LAMB, David Reid Laing Bathie
Director - Resigned
Appointed: 1999-10-23
Resigned: 2002-10-19

LAWSON, James
Director - Resigned
Appointed: 1995-10-14
Resigned: 1998-10-24

LAWSON, Michael James
Director - Resigned
Appointed: 2017-10-14
Resigned: 2020-10-10

LEWIS, David
Director - Resigned
Appointed: 2006-10-21
Resigned: 1996-10-12

LIPTON, Jonathan Anthony
Director - Resigned
Appointed: 2014-10-18
Resigned: 2017-10-14

LOWE, Brian William
Director - Resigned
Appointed: 2006-10-21
Resigned: 1994-10-15

LUBEK, Richard Anthony
Director - Resigned
Appointed: 2008-10-18
Resigned: 2010-10-16

LUCAS, Judith Ann
Director - Resigned
Appointed: 2007-10-20
Resigned: 2010-10-16

LUCAS, Robert, Colonel
Director - Resigned
Appointed: 1999-10-23
Resigned: 2002-10-19

LYNCH, Sue
Director - Resigned
Appointed: 2014-10-18
Resigned: 2015-10-17

MORGAN, Gwyn
Director - Resigned
Appointed: 1996-10-12
Resigned: 1999-10-23

MORRIS, Helen Jane
Director - Resigned
Appointed: 2018-10-13
Resigned: 2019-10-12

MOUNCER, Simon Stuart
Director - Resigned
Appointed: 2017-10-14
Resigned: 2020-10-10

MURPHY, Joan
Director - Resigned
Appointed: 2010-10-16
Resigned: 2011-10-15

MURRAY, Philip Stuart
Director - Resigned
Appointed: 2007-10-20
Resigned: 2010-10-16

NEAL, Roderick Theodore
Director - Resigned
Appointed: 2003-10-18
Resigned: 2006-10-21

NORRIS, David Bradley, Dr
Director - Resigned
Appointed: 2004-11-23
Resigned: 2010-10-16

PATON, Hamish Kinloch
Director - Resigned
Appointed:
Resigned: 1993-10-16

PLUMRIDGE, Christopher Harry
Director - Resigned
Appointed:
Resigned: 1993-10-16

POSGATE, Alison
Director - Resigned
Appointed: 2012-10-20
Resigned: 2013-10-19

CONWAY, Mark
Director - Active
Appointed: 2021-10-09

COTTER, Garrett Edward
Director - Active
Appointed: 2023-10-14

COTTRELL, Richard Alan
Director - Active
Appointed: 2022-10-08

CRAY, Timothy John
Director - Active
Appointed: 2023-10-14

GOODLIFFE, Susan
Director - Active
Appointed: 2023-10-14

MUIR, Peter Richard
Director - Active
Appointed: 2022-10-08

GRIFFITHS, Ian Gwyn
Director - Resigned
Appointed: 2016-10-15
Resigned: 2019-10-12

JENSON, Regitta
Director - Resigned
Appointed: 2022-10-08
Resigned: 2023-10-14

HATRICK, Eric Grant
Secretary - Resigned
Appointed: 2019-10-12
Resigned: 2022-11-22

ANDERSON, Peter Ivor
Secretary - Resigned
Appointed:
Resigned: 1996-10-31

BENNET, Martin John
Secretary - Resigned
Appointed: 2016-09-10
Resigned: 2017-10-10

CLIFFE, David John
Secretary - Resigned
Appointed: 2009-06-29
Resigned: 2016-09-10

GOTLA, Christopher James
Secretary - Resigned
Appointed: 2017-10-10
Resigned: 2018-10-16

THOMAS, Roger Edwin
Secretary - Resigned
Appointed: 1996-10-12
Resigned: 2000-12-31

WILCOX, Keith Raymond
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2009-06-29

FREE, Katie Jane
Secretary - Active
Appointed: 2022-11-22

RIO TINTO WESTERN HOLDINGS LIMITED
00007132
LIVE
Date Incorporated:

COX, Matthew
Director - Active
Appointed: 2021-01-15

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-17
Resigned: 2018-03-01

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BELLHOUSE, Robin Christian
Director - Resigned
Appointed: 2018-03-14
Resigned: 2018-11-30

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

BRADLEY, John Stirling
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-30

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-02
Resigned: 2016-08-19

FREEMAN, Michael Millice
Director - Resigned
Appointed:
Resigned: 1998-05-31

HAMES, Victoria Elizabeth
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-09-30

HODGES, Andrew William
Director - Resigned
Appointed: 2018-11-30
Resigned: 2024-03-25

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1998-05-22
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-23

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed:
Resigned: 1998-01-30

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1994-01-26
Resigned: 2008-04-25

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

WIGLEY, Francis Spencer
Director - Resigned
Appointed:
Resigned: 1992-06-30

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2014-12-12

BELL, Keith Charles
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-02-18

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2010-03-31

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-02-15

STEPHEN FREDERICK MCADAM
Nationality: British
Address: Buckinghamshire, HP9 2DJ

PILSNER URQUELL INVESTMENTS B. V.
FC026214
LIVE
Date Incorporated:

EMMA JANE HOLMES
Director - Active
Appointed: 2008-09-01

STEPHEN VICTOR SHAPIRO
Director - Active
Appointed: 2008-09-01

STEPHEN JOHN TURNER
Director - Active
Appointed: 2008-09-01

STEPHANIE RUTH VIDELO
Director - Active
Appointed: 2008-09-01

ADAM CRAVEN COCHRANE
Director - Resigned
Appointed: 2005-09-09
Resigned: 2007-08-01

DALE DILLICAR
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-10-01

REINIER FRANS HENDRIKSEN
Director - Resigned
Appointed: 2005-09-09
Resigned: 2007-08-01

ERNEST ARTHUR GRAHAM MACKAY
Director - Resigned
Appointed: 2005-09-09
Resigned: 2008-09-01

JOHANN NEL
Director - Resigned
Appointed: 2005-09-09
Resigned: 2007-08-01

MR MALCOLM IAN WYMAN
Director - Resigned
Appointed: 2005-09-09
Resigned: 2008-09-01

VICTORIA JANE BALCHIN
Director - Active
Appointed: 2014-09-01

MR STEPHEN VICTOR SHAPIRO
Director - Active
Appointed: 2008-09-01

MS STEPHANIE RUTH VIDELO
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-08-04

SABMILLER FINANCE B.V.
FC026084
LIVE
Date Incorporated:
Dissolved on 2011-12-21

GRAHAM LESLIE HOLFORD
Director - Active
Appointed: 2005-08-01

DAVID PHILIPPE MALLAC
Director - Active
Appointed: 2005-10-27

STEPHEN VICTOR SHAPIRO
Director - Active
Appointed: 2006-08-09

STEPHEN JOHN TURNER
Director - Active
Appointed: 2005-08-01

STEPHANIE RUTH VIDELO
Director - Active
Appointed: 2008-09-01

CEDRIC ROBIN BECKER
Director - Resigned
Appointed: 2005-07-06
Resigned: 2005-08-01

ADAM CRAVEN COCHRANE
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-06-30

JOHN DAVIDSON
Director - Resigned
Appointed: 2006-08-09
Resigned: 2008-09-01

GERARDUS HENDRICUS LAMBERTUS GOEDHALS
Director - Resigned
Appointed: 2005-07-06
Resigned: 2005-08-01

REINIER FRANS HENDRIKSEN
Director - Resigned
Appointed: 2005-07-06
Resigned: 2005-08-01

JACOB ROMEIN
Director - Resigned
Appointed: 2005-07-06
Resigned: 2005-08-01

LANA HELENA VAN DER SPIEGEL - BREYTENBACH
Director - Resigned
Appointed: 2005-07-06
Resigned: 2005-08-01

GRAHAM KINGSLEY WOOD
Director - Resigned
Appointed: 2005-07-06
Resigned: 2008-10-10

MALCOLM IAN WYMAN
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-09-01

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