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WILLIAMSON, Donald Gordon
Address: London, SW14 7AB

BUSINESSLDN
02756521
LIVE
Date Incorporated:

BEALE, Inga Kristine, Dame
Director - Resigned
Appointed: 2018-12-04
Resigned: 2022-02-15

BELFIELD, Alan James, Dr
Director - Active
Appointed: 2019-08-12

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2019-04-16
Resigned: 2021-06-30

BROK, Martin
Director - Resigned
Appointed: 2018-01-17
Resigned: 2020-04-30

DRECHSLER, Paul Joseph
Director - Resigned
Appointed: 2018-06-28
Resigned: 2023-01-01

JAIN, Angela
Director - Active
Appointed: 2015-12-02

POWELL, Ian Clifford
Director - Active
Appointed: 2018-08-01

RANDERY, Tanuja
Director - Active
Appointed: 2019-05-21

REYNOLDS, Mark Peter
Director - Active
Appointed: 2016-12-01

SPROUL, David
Director - Active
Appointed: 2017-09-21

ACHER, Gerald, Sir
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-07-29

ALAN, Alexander Daniel, The Earl Of Stockton
Director - Resigned
Appointed: 1992-11-24
Resigned: 1994-09-21

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2012-08-16
Resigned: 2013-09-03

ALLAN, John Murray
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-06-30

ANDERSON, Michael Graham
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-09-05

ANSELL, Clive
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-06-12

ASHWORTH, John Michael, Sir
Director - Resigned
Appointed: 1992-11-24
Resigned: 1998-09-14

BAKER, Walter Vego, Dr
Director - Resigned
Appointed: 1992-11-24
Resigned: 1995-08-03

BARKWAY, Ernest Dennis
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-01-26

BARLOW, Ian Edward
Director - Resigned
Appointed: 2005-09-15
Resigned: 2011-03-31

BATTS, David Nicholas
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-07-29

BAXTER, David Steward
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-07-29

BHATIA, Amirali Alibhai, Lord
Director - Resigned
Appointed: 1992-11-24
Resigned: 1998-09-14

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-12-22

BLACKSTONE, Tessa Ann Vosper, Baroness
Director - Resigned
Appointed: 1992-11-24
Resigned: 1995-12-22

BLACKWELL, Robert Francis
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-06-15

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-02-28

BOWNESS, Lord
Director - Resigned
Appointed: 1992-12-07
Resigned: 1994-04-21

BRIGHT, Roger Martin Francis
Director - Resigned
Appointed: 2008-12-11
Resigned: 2018-06-28

BRYCE, Robert Donaldson Hamish
Director - Resigned
Appointed: 1996-01-22
Resigned: 2002-07-29

BULLOCK, Stephen Michael, Sir
Director - Resigned
Appointed: 1992-12-07
Resigned: 1996-01-15

CASSIDY, Michael John
Director - Resigned
Appointed: 1992-11-24
Resigned: 2002-07-29

CONDON, Paul Leslie, Lord
Director - Resigned
Appointed: 1993-02-15
Resigned: 1996-01-03

CROPPER, Hilary Mary
Director - Resigned
Appointed: 1996-11-25
Resigned: 1999-03-17

CROUCH, Sunny Joyce
Director - Resigned
Appointed: 2002-09-09
Resigned: 2007-09-04

CUSHNIE, Carlton Ellington
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-01-24

DAVER, Berjis Jal
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-09-22

DAVIES, Graeme, Sir
Director - Resigned
Appointed: 2003-12-11
Resigned: 2007-09-04

DAY, Rosemary
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-15

DEUCHAR, Patrick Lindsay
Director - Resigned
Appointed: 1994-09-21
Resigned: 1998-09-14

DILLEY, Philip Graham, Sir
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-01

EDMONDS, David Albert
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-01-02

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 2002-07-29

FARRELL, Terry, Sir
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-29

FAWCETT, Amelia Chilcott
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-29

FERNANDEZ, Isabel
Director - Resigned
Appointed: 2011-03-10
Resigned: 2012-06-14

FLOUD, Roderick Castle, Sir
Director - Resigned
Appointed: 2000-06-28
Resigned: 2002-07-29

FORTE, Rocco Giovanni, The Hon Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-01-09

FOX BASSETT, Nigel
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-01-03

FOY, Peter
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-02

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-12-14

FRYE, Michael John Ernest
Director - Resigned
Appointed: 1992-12-07
Resigned: 2002-07-29

GAVRON, Felicia Nicolette
Director - Resigned
Appointed: 1996-01-22
Resigned: 2002-07-29

GIDDENS, Anthony, Professor Lord
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-29

GILTHORPE, Charlotte Emma
Director - Resigned
Appointed: 2008-12-11
Resigned: 2013-06-13

GOLDSMITH, Harvey Anthony
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-12-22

GOLDSTONE, David Joseph
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-01-15

GREEN, Malcolm, Professor Sir
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-07-29

GREENGROSS, Alan David, Sir
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-29

GUNEWARDENA, Desmond Antony Lalith
Director - Resigned
Appointed: 2002-09-09
Resigned: 2017-09-21

HADFIELD, Barrie Alan
Director - Resigned
Appointed: 2014-06-12
Resigned: 2016-06-09

HALL, Jan
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-04-24

HAMPSON, Stuart, Sir
Director - Resigned
Appointed: 1992-11-24
Resigned: 1998-01-26

HAMWEE, Sally Rachel, Baroness
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-23

HANHAM, Joan, Baroness
Director - Resigned
Appointed: 1996-05-22
Resigned: 2000-04-12

HARRIS, Brian Nicholas
Director - Resigned
Appointed: 1992-11-24
Resigned: 1994-09-21

HARRIS, Jonathan Toby, Lord Of Haringey
Director - Resigned
Appointed: 1993-12-08
Resigned: 2002-07-29

HARWERTH, Noel
Director - Resigned
Appointed: 2013-09-20
Resigned: 2015-12-04

HAYWOOD, Clive
Director - Resigned
Appointed: 2002-09-09
Resigned: 2003-12-11

HEAL, Anthony Robin
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-08

HENDERSON, Ian James
Director - Resigned
Appointed: 1998-09-14
Resigned: 2002-07-29

HESKETT, Robert William
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-09-05

HILL, Andrew David Derry
Director - Resigned
Appointed: 1994-09-21
Resigned: 1996-04-24

HILTON, Anthony Victor
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-12-27

HODGE, Margaret Eve
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-22

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-07-29

HOULT, Edward Wilson
Director - Resigned
Appointed: 1994-09-21
Resigned: 1995-02-21

HUGH SMITH, Andrew Colin, Sir
Director - Resigned
Appointed: 1992-11-24
Resigned: 1994-07-13

HUNT, Judith Anne
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-04

HUNT, Peter John, Sir
Director - Resigned
Appointed: 1992-11-24
Resigned: 1997-12-06

INGRAM, Duncan George
Director - Resigned
Appointed: 2010-06-17
Resigned: 2013-06-13

JACKSON, Molly Margaret
Director - Resigned
Appointed: 2015-06-11
Resigned: 2017-06-28

JEANJEAN, Pierre Michel Marie
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-03-09

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-01-04

BREWER, Nicola Mary, Dame
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-12-04

DICKIE, John Kane
Director - Active
Appointed: 2021-03-31

IFERENTA, Richard Ijoma
Director - Active
Appointed: 2021-01-04

ORJI, Nneka Stella
Director - Active
Appointed: 2021-01-04

CAMPBELL, David Lachlan
Director - Resigned
Appointed: 2006-09-21
Resigned: 2011-03-10

BALCHANDANI, Anita
Director - Active
Appointed: 2022-03-08

GORDON, Helen Christine
Director - Active
Appointed: 2022-07-20

NASH, Lesley-Ann
Director - Active
Appointed: 2022-02-08

OLISA, Kenneth Aphunezi, Sir
Director - Active
Appointed: 2023-01-01

SHELDON, Gillian Veronica
Director - Active
Appointed: 2022-04-19

THOMPSON, Pamela Mary
Director - Active
Appointed: 2022-05-10

DRURY, Stephen
Secretary - Resigned
Appointed: 1997-06-10
Resigned: 2015-10-20

FRANCIS, Anzo
Secretary - Resigned
Appointed: 2015-10-20
Resigned: 2019-01-31

O'BRIEN, Robert Stephen
Secretary - Resigned
Appointed: 1992-10-16
Resigned: 1993-12-08

WORPLESDON GOLF CLUB ESTATES LIMITED
00136913
DISSOLVED
Date Incorporated:

FOSTER, Frederick Guy
Director - Expired
Appointed: 2017-03-26

GEBBIE, Stephen David
Director - Resigned
Appointed: 2011-05-08
Resigned: 2020-03-22

HARGREAVES, John Victor
Director - Expired
Appointed: 2012-05-20

HARRIDGE, John Neil
Director - Resigned
Appointed: 2015-03-22
Resigned: 2020-05-24

HOUGH, David Ian
Director - Expired
Appointed: 2013-06-30

MACDONALD, Greig
Director - Expired
Appointed: 2016-03-20

MILLER, Robert
Director - Expired
Appointed: 2018-03-18

SWANSTON, David
Director - Expired
Appointed: 2013-04-07

BLAKE, Percy Joseph
Director - Resigned
Appointed:
Resigned: 1996-03-07

BOND, Rodney Stuart
Director - Resigned
Appointed: 1999-05-10
Resigned: 2008-05-11

BRASSINGTON, Jeremy Guy
Director - Resigned
Appointed: 2004-05-09
Resigned: 2013-02-22

CAPLAN, Jeremy John Notley
Director - Resigned
Appointed: 2008-05-11
Resigned: 2017-03-26

CHALLIS, John William Gordon
Director - Resigned
Appointed:
Resigned: 1999-05-09

CRAIG WALLER, Desmond Sean
Director - Resigned
Appointed: 2000-05-14
Resigned: 2009-05-10

FALLER, Peter Denis Ambrose
Director - Resigned
Appointed:
Resigned: 1996-05-12

GILL, John Anthony Samuel
Director - Resigned
Appointed:
Resigned: 2002-05-12

HANDFORTH, Peter Allen
Director - Resigned
Appointed: 1997-07-12
Resigned: 2006-05-14

HILL, John Lawrence
Director - Resigned
Appointed:
Resigned: 1994-05-27

HUTCHINGS, Brian Charles Gilbert
Director - Resigned
Appointed: 1993-05-09
Resigned: 2002-05-12

KENDALL, Nigel Francis Herrick
Director - Resigned
Appointed:
Resigned: 1998-05-10

LLOYD, Barrie Otway
Director - Resigned
Appointed: 2007-05-13
Resigned: 2015-03-22

LYTTON, Graham Jeffrey
Director - Resigned
Appointed: 1998-05-10
Resigned: 2007-05-13

MCARTHUR, Alexander Nigel
Director - Resigned
Appointed: 2010-05-09
Resigned: 2019-03-24

OST, Michael Stuart
Director - Resigned
Appointed: 2003-05-11
Resigned: 2012-05-28

PHILLIPS, John Edward
Director - Resigned
Appointed: 2009-05-10
Resigned: 2018-03-18

POUND, James Richard
Director - Resigned
Appointed:
Resigned: 1993-05-09

RICKARD, Adrian John
Director - Resigned
Appointed: 2007-05-13
Resigned: 2016-03-20

RILEY, Robert Peter Tindall
Director - Resigned
Appointed:
Resigned: 2000-05-14

SMYTHE, William George Meade
Director - Resigned
Appointed:
Resigned: 1995-05-14

STEARN, Michael John
Director - Resigned
Appointed: 1995-05-14
Resigned: 2004-05-09

STRONG, Geoffrey Charlton
Director - Resigned
Appointed: 2002-05-12
Resigned: 2011-05-08

SWANSTON, Andrew Douglas
Director - Resigned
Appointed:
Resigned: 2003-05-11

THORPE, Michael Tasker
Director - Resigned
Appointed: 2005-05-15
Resigned: 2014-02-28

WELLS, Andrew Irvine Lancaster
Director - Resigned
Appointed: 1996-05-12
Resigned: 2005-05-15

LOMAS, Christopher Nicholas
Secretary - Expired
Appointed: 2010-08-01

CHRISTINE, James Turnbull
Secretary - Resigned
Appointed: 1997-03-02
Resigned: 2006-03-15

JONES, Ronald Evan Edward
Secretary - Resigned
Appointed:
Resigned: 1997-03-06

SYMINGTON, Christopher Kerr
Secretary - Resigned
Appointed: 2006-02-15
Resigned: 2010-08-02

THE LONDON COMMUNITY FOUNDATION
04383269
LIVE
Date Incorporated:

CATTERMULL, Paul Gurney
Director - Resigned
Appointed: 2013-12-02
Resigned: 2021-10-31

GREENHALGH, Edward Scott
Director - Active
Appointed: 2020-12-07

HUME, John Michael
Director - Active
Appointed: 2019-12-23

HUMPHREYS, Gaynor
Director - Active
Appointed: 2013-09-16

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2017-09-26
Resigned: 2021-09-01

MAZUMDER, Sanjay
Director - Active
Appointed: 2013-02-04

PRIOR, Russell
Director - Active
Appointed: 2019-12-09

SHARMA, Veesh Vishal
Director - Active
Appointed: 2020-12-07

WHITEBORNE, Genine Michala Assante
Director - Active
Appointed: 2020-12-07

AZIZ, Suhail Ibne
Director - Resigned
Appointed: 2002-03-27
Resigned: 2005-07-11

BATTERSBY, Richard Michael
Director - Resigned
Appointed: 2007-07-09
Resigned: 2009-09-14

BECKWITH, Rita Shirley
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-07-15

BIGGERS, Patricia Kay
Director - Resigned
Appointed: 2018-07-19
Resigned: 2019-11-25

BOOTHE, Marc
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-03-03

BROPHY, Michael John Mary
Director - Resigned
Appointed: 2006-03-24
Resigned: 2012-09-17

CUPAL, Toni Christine
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-08-08

CUTBILL, Clive Donald
Director - Resigned
Appointed: 2006-03-01
Resigned: 2016-03-31

DAVENPORT, Penny
Director - Resigned
Appointed: 2004-04-09
Resigned: 2008-07-07

DAVIES, Constance Ann Gillian
Director - Resigned
Appointed: 2002-03-27
Resigned: 2006-01-09

GARNER, Louise Alexandra
Director - Resigned
Appointed: 2004-05-08
Resigned: 2006-10-09

GORDON, Grant Edward
Director - Resigned
Appointed: 2011-04-26
Resigned: 2013-02-25

HAMMOND, Nicholas Jon
Director - Resigned
Appointed: 2007-07-09
Resigned: 2012-05-21

HART, Margaret Aline
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-07-15

JAMES, Maxine Marie
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-12-12

JEFFERSON SMITH, Peter
Director - Resigned
Appointed: 2002-03-27
Resigned: 2005-07-11

JOE, Jonathan
Director - Resigned
Appointed: 2004-02-10
Resigned: 2005-01-10

JORDAN, Stephen Robert
Director - Resigned
Appointed: 2010-05-10
Resigned: 2015-03-02

JUDELSON, Davina Eve
Director - Resigned
Appointed: 2011-04-26
Resigned: 2015-08-24

LINDSAY, Crawford Callum Douglas
Director - Resigned
Appointed: 2002-02-27
Resigned: 2007-05-02

MACHADO, Rosanna Manuela
Director - Resigned
Appointed: 2014-12-17
Resigned: 2020-12-07

MCNAY, Virginia Rae
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-03-03

MOORE, William Rhys
Director - Resigned
Appointed: 2010-06-15
Resigned: 2020-03-02

NEWSOME, Lawrence Paul
Director - Resigned
Appointed: 2004-02-19
Resigned: 2004-06-09

NIJJAR, Tajinder
Director - Resigned
Appointed: 2012-06-14
Resigned: 2015-03-02

NORRIS, Donovan Thomas
Director - Resigned
Appointed: 2010-09-13
Resigned: 2013-12-02

REID, Nicholas Timothy John
Director - Resigned
Appointed: 2013-12-02
Resigned: 2020-12-07

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2011-04-26
Resigned: 2020-03-02

ROBERTS, Joseph Colin
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-07-11

ROSS, Alan Wactaw Padmint
Director - Resigned
Appointed: 2003-01-13
Resigned: 2004-07-12

SALWAY, Francis William
Director - Resigned
Appointed: 2012-06-14
Resigned: 2019-12-09

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-12-11

SAWYERR, Ade
Director - Resigned
Appointed: 2002-03-27
Resigned: 2012-09-17

SELIGMAN, Katherine Ann
Director - Resigned
Appointed: 2007-07-09
Resigned: 2009-10-05

SOUTER, Carole Lesley
Director - Resigned
Appointed: 2002-03-27
Resigned: 2013-09-16

THOMAS, Keib
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-07-12

WEDDERBURN, Juliet Hope Grant
Director - Resigned
Appointed: 2010-03-23
Resigned: 2015-03-27

WILLIAMSON, Donald Gordon
Director - Resigned
Appointed: 2002-02-27
Resigned: 2015-03-02

YOUNG, Charmaine Carolyn
Director - Resigned
Appointed: 2010-05-10
Resigned: 2010-11-05

ZIGMUND, Jesse
Director - Resigned
Appointed: 2013-02-04
Resigned: 2015-08-17

CREARY-ANINAKWA, Natalie Levina
Director - Active
Appointed: 2020-12-07

MARKEY, Kate Elizabeth
Secretary - Active
Appointed: 2019-08-20

CHIDLOW, Megan Ruth
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2017-11-01

CLARKSON, Benjamin Timothy Peter
Secretary - Resigned
Appointed: 2017-12-11
Resigned: 2019-08-20

IMERYS TALC UK HOLDING LIMITED
01599006
LIVE
Date Incorporated:

BERTHIER RAYMOND, Frédérique Françoise Paule
Director - Active
Appointed: 2019-04-11

PEYRAT, Laetitia
Director - Active
Appointed: 2018-06-21

BRADLEY, John Stirling
Director - Resigned
Appointed: 1999-04-23
Resigned: 1999-12-30

DE GABRIAC, Bruno Guillaume Guy
Director - Resigned
Appointed: 1993-12-22
Resigned: 2001-12-31

DOWDING, Roger Peter
Director - Resigned
Appointed: 1993-11-30
Resigned: 1993-12-22

EMERY, Alan Charles
Director - Resigned
Appointed: 1993-12-22
Resigned: 2002-03-31

FREEMAN, Michael Millice
Director - Resigned
Appointed: 1995-07-17
Resigned: 1998-05-31

KWASIZUA, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1992-06-17

LAMBERT, Daniel Frederick
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-12-15

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-08-01

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

LAWTON, Charles Henry Huntley
Director - Resigned
Appointed: 2002-01-24
Resigned: 2008-04-25

LENON, Christopher
Director - Resigned
Appointed: 2002-01-24
Resigned: 2008-12-08

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed: 1995-07-17
Resigned: 1998-01-30

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-08-01

MERTON, Michael Ralph
Director - Resigned
Appointed: 2002-01-24
Resigned: 2005-12-31

MOXON, Colin Frederick Thomas
Director - Resigned
Appointed:
Resigned: 1993-10-31

MUSSON, Denis Philippe Marie
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-04-11

PERROT, Odile Jeanne
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-06-21

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2011-08-01

RATNAGE, Ian Clay
Director - Resigned
Appointed: 2002-01-24
Resigned: 2008-04-25

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-03-31

TALMON, Andre Jean
Director - Resigned
Appointed: 1993-12-22
Resigned: 2002-01-07

WILLIAMSON, Donald Gordon
Director - Resigned
Appointed: 1992-06-17
Resigned: 1993-09-30

TRAHAIR DAVIES, Henri Simon
Secretary - Active
Appointed: 2011-08-01

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-08-01

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

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1993-12-22

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

KWASIZUA, Thomas Joseph
Secretary - Resigned
Appointed:
Resigned: 1992-06-17

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed: 1993-12-22
Resigned: 1998-01-30

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

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2004-11-30

BORAX EUROPE LIMITED
00036374
LIVE
Date Incorporated:

COX, Matthew
Director - Active
Appointed: 2012-07-19

PETITJEAN, David Pascal
Director - Resigned
Appointed: 2018-12-31
Resigned: 2022-02-28

CARR, Malcolm William David
Director - Resigned
Appointed: 2004-04-01
Resigned: 2011-10-26

CARRABBA, Joseph Anthony
Director - Resigned
Appointed: 1996-02-14
Resigned: 1997-12-31

COOK, Simon Gregson, Dr.
Director - Resigned
Appointed: 2012-07-19
Resigned: 2018-12-31

DE BONNERIVE, Jacques Pepin Fontaine
Director - Resigned
Appointed:
Resigned: 1993-11-30

DOWDING, Roger Peter
Director - Resigned
Appointed: 1996-02-14
Resigned: 1998-01-01

EDBROOKE, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1999-03-31

GALINDO, Miguel
Director - Resigned
Appointed: 2012-05-29
Resigned: 2018-12-31

GRAHAM, Robert Walter
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-11-01

HAMILTON, Archibald Gordon
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-31

HOSCHER, Manfred, Dr
Director - Resigned
Appointed: 2006-02-01
Resigned: 2011-08-09

HUNT, Lester Roland
Director - Resigned
Appointed:
Resigned: 1996-02-14

LADARIA GALLARDO, Juan Carlos
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-06-14

LAWSON, Graham Bernard, Dr
Director - Resigned
Appointed:
Resigned: 1995-05-22

LEONE, Paul
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-02-12

LESSER, Frederick Alan Simon
Director - Resigned
Appointed:
Resigned: 1993-07-01

LEWIS, John William
Director - Resigned
Appointed: 1993-11-30
Resigned: 1996-02-14

MELBER, Ernesto Patricio Federico, Herr
Director - Resigned
Appointed:
Resigned: 1993-11-30

MERTON, Michael Ralph
Director - Resigned
Appointed: 1993-09-29
Resigned: 1997-12-05

MOXON, Colin Frederick Thomas
Director - Resigned
Appointed:
Resigned: 1993-10-31

MURRAY, Sean Terrance Wolfgang
Director - Resigned
Appointed: 1996-02-14
Resigned: 2001-12-31

O'BRIEN, Gary Anthony
Director - Resigned
Appointed: 2018-12-31
Resigned: 2019-09-16

PARR, Adam Stephen De Voghelaere, Dr
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-07-31

QUILL, Kieran
Director - Resigned
Appointed: 1998-01-01
Resigned: 2007-02-28

ROBERTSON, Maree Elizabeth
Director - Resigned
Appointed: 2019-09-16
Resigned: 2021-09-16

SAGE, Gordon Holden
Director - Resigned
Appointed: 1993-04-01
Resigned: 2000-07-04

TAYLOR, Kenneth William, Prof
Director - Resigned
Appointed: 1996-02-14
Resigned: 1997-12-31

VILAR, Jose Luis
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-02-01

WEISSWASSER, Adam
Director - Resigned
Appointed: 2011-10-24
Resigned: 2012-07-13

WENSLEY, Simon Charles
Director - Resigned
Appointed: 2002-06-14
Resigned: 2005-10-31

WHYTE, Matthew John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-05-29

AZEVEDO, Rafael De Britto Pereira
Director - Active
Appointed: 2022-02-21

KIDDLE, John Patrick
Director - Active
Appointed: 2022-02-21

OLIVES, Javier Jusue De
Director - Active
Appointed: 2022-03-01

SLUTSKY, Kayam
Director - Active
Appointed: 2022-02-21

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

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

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

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1993-09-29
Resigned: 1998-02-16

HAMMERSLEY, Benjamin David
Secretary - Resigned
Appointed: 2001-02-12
Resigned: 2007-06-29

JACKSON, Laura Ann Maria
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2007-11-02

KWASIZUA, Thomas Joseph
Secretary - Resigned
Appointed:
Resigned: 1992-06-17

LEONE, Paul
Secretary - Resigned
Appointed: 1998-02-16
Resigned: 2001-02-12

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-07-22
Resigned: 2012-02-15

LONDON & PARTNERS INTERNATIONAL
02895103
LIVE
Date Incorporated:

CITRON, Laura Francoise
Director - Active
Appointed: 2017-07-07

ACHER, Gerald, Sir
Director - Resigned
Appointed: 1998-09-14
Resigned: 2001-12-12

BAGNALD, Carol Lang
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-03-31

BAINES, Ian Raymond
Director - Resigned
Appointed: 2006-01-24
Resigned: 2008-07-22

BARLOW, Ian Edward
Director - Resigned
Appointed: 2001-12-12
Resigned: 2011-03-31

BAXI, Ranjit Singh
Director - Resigned
Appointed: 2003-10-28
Resigned: 2011-03-31

BEAR, Yvonne Jasmine Mary
Director - Resigned
Appointed: 2008-07-22
Resigned: 2009-04-23

BILLINGHAM, Patricia Marusia
Director - Resigned
Appointed: 2000-03-22
Resigned: 2011-03-31

BRAVARD, Jean-Louis
Director - Resigned
Appointed: 2006-10-26
Resigned: 2011-01-22

CALVERT, Natalie Jane
Director - Resigned
Appointed: 2007-01-23
Resigned: 2011-03-31

CASSIDY, Michael John
Director - Resigned
Appointed: 1994-08-03
Resigned: 1996-04-24

CHAPMAN, Honor Mary Ruth
Director - Resigned
Appointed: 1994-08-03
Resigned: 2000-01-19

CHARLTON, Michael Gerard
Director - Resigned
Appointed: 2006-01-24
Resigned: 2011-03-31

CLARK, Keith
Director - Resigned
Appointed: 1998-09-14
Resigned: 2003-04-15

COLMAN, Anthony John
Director - Resigned
Appointed: 1994-08-03
Resigned: 2002-06-11

COX, John Colin Leslie
Director - Resigned
Appointed: 1995-10-26
Resigned: 1996-07-17

DAWBER, Howard
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-03-31

DE GREY, Spencer Thomas
Director - Resigned
Appointed: 1999-03-24
Resigned: 2002-09-24

DUKE, Rodney Jympson
Director - Resigned
Appointed: 2001-12-12
Resigned: 2004-01-13

EVANS, Robert William Greenham
Director - Resigned
Appointed: 2005-04-19
Resigned: 2009-04-23

FOWLE, William Michael Thomas
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-09-14

FOX BASSETT, Nigel
Director - Resigned
Appointed: 1994-08-03
Resigned: 1998-09-14

FRASER, Andrew John
Director - Resigned
Appointed: 2001-12-12
Resigned: 2011-03-31

FRASER, Stuart John
Director - Resigned
Appointed: 2005-04-19
Resigned: 2008-07-22

FROGGATT, Alan Charles
Director - Resigned
Appointed: 2003-10-28
Resigned: 2005-04-19

GIDOOMAL, Balram
Director - Resigned
Appointed: 2001-02-28
Resigned: 2010-04-22

GOLDSTONE, David Joseph
Director - Resigned
Appointed: 1994-08-03
Resigned: 1997-07-08

GOLDSTONE, Jonathan Lee
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-06-30

GREEN, Malcolm, Professor Sir
Director - Resigned
Appointed: 1996-01-24
Resigned: 2000-01-19

GREENGROSS, Alan David, Sir
Director - Resigned
Appointed: 1994-08-03
Resigned: 1998-11-24

HALL, Tiffany Anne
Director - Resigned
Appointed: 1998-09-14
Resigned: 2006-07-27

HOY, David Forrest
Director - Resigned
Appointed: 2004-04-20
Resigned: 2011-03-31

HUBBARD, Stephen Arthur
Director - Resigned
Appointed: 2009-04-23
Resigned: 2011-03-31

IACOBESCU, George, Sir
Director - Resigned
Appointed: 1998-09-14
Resigned: 2007-10-25

INGRAM, Duncan George
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-03-31

JACOBS, Jack Leo
Director - Resigned
Appointed: 1997-04-22
Resigned: 2003-10-28

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1994-08-03
Resigned: 2001-06-30

JENKINS, Christopher Crozier
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-03-31

JONAS, Judith Mayhew, Dame
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-07-22

KAPOOR, Sheetal
Director - Resigned
Appointed: 2003-10-28
Resigned: 2011-03-31

KELLY, Tom
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-03-31

KISSMANN, Edna
Director - Resigned
Appointed: 1994-08-03
Resigned: 1998-01-23

LEIH, Gary
Director - Resigned
Appointed: 2009-01-22
Resigned: 2010-10-27

LOPEZ, Daniel
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-06-01

MARSH, Nick
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-03-31

MARSHALL, Colin Marsh, Lord
Director - Resigned
Appointed: 1994-02-01
Resigned: 1998-04-29

MARSHALL, Harvey Christopher John
Director - Resigned
Appointed: 1995-01-30
Resigned: 2003-07-15

MARSHALL, Timothy Thomas
Director - Resigned
Appointed: 2002-12-10
Resigned: 2008-04-24

MAYHEW, Judith, Dame
Director - Resigned
Appointed: 1996-07-17
Resigned: 2002-06-11

MURPHY, Michael
Director - Resigned
Appointed: 1999-01-13
Resigned: 2005-11-02

NEWBOLD, Yvette Monica
Director - Resigned
Appointed: 1994-08-03
Resigned: 1996-01-24

O'BRIEN, Robert Stephen
Director - Resigned
Appointed: 1996-07-17
Resigned: 2005-07-12

ORGILL, Richard Michael James
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-12-12

PAISNER, Harold Michael
Director - Resigned
Appointed: 2002-06-11
Resigned: 2011-03-31

PEARCE, Brian Harold
Director - Resigned
Appointed: 1994-08-03
Resigned: 1998-09-14

PEARCE, Idris, Sir
Director - Resigned
Appointed: 1994-08-03
Resigned: 2000-11-22

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1994-08-03
Resigned: 1996-07-17

PETERS, David Robert
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-01-19

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-06-30

PIERCE, Tracey
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-03-31

POTTER, David Edwin, Dr
Director - Resigned
Appointed: 1994-08-03
Resigned: 2002-12-10

ROTHENBERG, Robert Michael
Director - Resigned
Appointed: 1997-04-22
Resigned: 2009-01-22

SAATCHI, Maurice Nathan, The Lord
Director - Resigned
Appointed: 1994-08-03
Resigned: 1999-10-20

SHARMAN OF REDLYNCH, Colin, Lord
Director - Resigned
Appointed: 1994-08-03
Resigned: 1996-10-30

SPENCE, Richard Gavin
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-04-26

SPINNEY, Ronald Richard
Director - Resigned
Appointed: 1998-09-14
Resigned: 2005-07-31

SPYER, Kenneth Michael, Professor
Director - Resigned
Appointed: 2009-10-22
Resigned: 2011-03-31

STROWGER, Clive
Director - Resigned
Appointed: 1996-10-30
Resigned: 2002-02-27

THAYER, Betty Lucretia Burton
Director - Resigned
Appointed: 1996-10-30
Resigned: 2007-01-23

THOMPSON, Peter Michael Vardey
Director - Resigned
Appointed: 2009-04-23
Resigned: 2011-01-25

TOBIN, Michael
Director - Resigned
Appointed: 2003-10-28
Resigned: 2011-03-31

URQUHART, Ian Robert
Director - Resigned
Appointed: 2007-04-26
Resigned: 2007-10-25

VALENTINE, Josephine Clare, Baroness
Director - Resigned
Appointed: 2005-01-18
Resigned: 2011-03-31

WALSH, Joseph Anthony, Dr
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-01-24

WARD, Michael
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-06-11

WATES, Paul Christopher Ronald
Director - Resigned
Appointed: 2000-03-22
Resigned: 2003-04-15

WHEELDON, David Alexander
Director - Resigned
Appointed: 2006-10-26
Resigned: 2007-10-25

WYATT, Robert Laurence
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-04-22

YOUNG, Peter Miles
Director - Resigned
Appointed: 1994-08-03
Resigned: 1994-08-03

ZEHNER, Jon Hamilton
Director - Resigned
Appointed: 2002-09-24
Resigned: 2005-07-12

COOKE, Andrew
Secretary - Resigned
Appointed: 2012-07-25
Resigned: 2021-12-31

DRURY, Stephen Mark
Secretary - Resigned
Appointed: 2010-10-27
Resigned: 2012-02-10

DRURY, Stephen
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 2008-04-24

THATAI, Pradeep Kumar
Secretary - Resigned
Appointed: 2008-04-24
Resigned: 2010-10-27

SIMPSON, Allen Mark
Secretary - Resigned
Appointed: 2022-01-01
Resigned: 2023-07-01

RUGHANI, Nayan Vraijal
Secretary - Active
Appointed: 2023-07-01

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