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Rio Tinto Vostok Limited (No: 05524741)

Address:

Status: Dissolved

Industry Class: None

Current Director: ARNAUD JEAN-FRANÇOIS CHRISTOPHE BRION ( DOB: Sep-1969   From: Feb-2017  )

Current Director: KENNETH MELBOURNE TAINTON ( DOB: May-1966   From: Jun-2014  )

Current Secretary: RIO TINTO SECRETARIAT LIMITED (   From: May-2017  )

Resigned Director: MARK DAMIEN ANDREWES ( DOB: Nov-1964   From: Aug-2013   To: Feb-2017  )

Resigned Director: PETER LLOYD CUNNINGHAM ( DOB: Oct-1966   From: Dec-2005   To: Jun-2007  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Aug-2013   To: Aug-2016  )

Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966   From: Aug-2013   To: Aug-2016  )

Resigned Director: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971   From: Oct-2016   To: Feb-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2005   To: Aug-2005  )

Resigned Director: NIGEL BERNARD JOHN KIESER (   From: Dec-2005   To: Oct-2006  )

Resigned Director: DANIEL SHANE LARSEN ( DOB: Dec-1958   From: Jan-2006   To: Mar-2014  )

Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957   From: Aug-2005   To: Jul-2007  )

Resigned Director: CHRISTOPHER LENON ( DOB: Jun-1954   From: Aug-2005   To: Dec-2008  )

Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Aug-2007   To: May-2013  )

Resigned Director: MICHAEL RALPH MERTON ( DOB: Apr-1951   From: Aug-2005   To: Dec-2005  )

Resigned Director: ULF QUELLMANN ( DOB: Apr-1965   From: Apr-2008   To: Mar-2014  )

Resigned Director: IAN CLAY RATNAGE ( DOB: May-1949   From: Aug-2005   To: Apr-2008  )

Resigned Director: ANDREI KONSTANTINOVICH ZUR (   From: Dec-2005   To: May-2015  )

Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE (   From: Jul-2010   To: Dec-2014  )

Resigned Secretary: HELEN CHRISTINE DAY (   From: Dec-2014   To: May-2017  )

Resigned Secretary: ROGER PETER DOWDING ( DOB: Aug-1952   From: Aug-2005   To: Mar-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2005   To: Aug-2005  )

Persons of Significant Control:

Rio Tinto Minerals Development Limited, 6 St James's Square, London, SW1Y 4AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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