Andrew William HODGES

Total number of appointments 57, 17 active appointments

RIO TINTO MEDICAL PLAN TRUSTEES LIMITED

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role ACTIVE
director
Date of birth
June 1967
Appointed on
3 June 2025
Nationality
British
Occupation
Chartered Secretary

RIO TINTO URANIUM LIMITED

Correspondence address
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
2 January 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

RIO TINTO SECRETARIAT LIMITED

Correspondence address
6 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

RIO TINTO SIMFER UK LIMITED

Correspondence address
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ALCAN CHEMICALS LIMITED

Correspondence address
6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LAWSON MARDON FLEXIBLE LIMITED

Correspondence address
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LA GRANJA UK HOLDINGS LIMITED

Correspondence address
4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Role ACTIVE
director
Date of birth
June 1967
Appointed on
30 November 2018
Resigned on
25 August 2023
Nationality
British
Occupation
Chartered Secretary

LAWSON MARDON SMITH BROTHERS LTD.

Correspondence address
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

RIO TINTO SOUTH EAST ASIA LIMITED

Correspondence address
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

RIO TINTO WESTERN HOLDINGS LIMITED

Correspondence address
6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PECHINEY AVIATUBE LIMITED

Correspondence address
6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

RIO TINTO INDONESIAN HOLDINGS LIMITED

Correspondence address
6 St James's Square, London, SW1Y 4AD
Role ACTIVE
director
Date of birth
June 1967
Appointed on
30 November 2018
Resigned on
12 February 2024
Nationality
British
Occupation
Chartered Secretary

RIO TINTO IRON ORE TRADING CHINA LIMITED

Correspondence address
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

RIO TINTO MARKETING SERVICES LIMITED

Correspondence address
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ANGLESEY ALUMINIUM METAL LIMITED

Correspondence address
6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

THOS W WARD LIMITED

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role ACTIVE
director
Date of birth
June 1967
Appointed on
30 November 2018
Resigned on
25 March 2024
Nationality
British
Occupation
Chartered Secretary

TBAC LIMITED

Correspondence address
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CENTRICA NEWCO 123 LIMITED

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, UNITED KINGDOM, SL4 5GD
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
1 November 2017
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SL4 5GD £75,993,000

CENTRICA INFRASTRUCTURE LIMITED

Correspondence address
5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

NORTH SEA INFRASTRUCTURE PARTNERS LIMITED

Correspondence address
5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
9 February 2017
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SL4 5GD £75,993,000

CENTRICA ENERGY OPERATIONS LIMITED

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SL4 5GD £75,993,000

ECL INVESTMENTS LIMITED

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SL4 5GD £75,993,000

DYNO-PLUMBING LIMITED

Correspondence address
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SL4 5GD £75,993,000

CENTRICA UPSTREAM INVESTMENT LIMITED

Correspondence address
5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CENTRICA PRODUCTION LIMITED

Correspondence address
5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CENTRICA ONSHORE PROCESSING UK LIMITED

Correspondence address
WOODLANDS HOUSE WOODLANDS PARK, HESSLE, UNITED KINGDOM, HU13 0FA
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode HU13 0FA £3,269,000

NSIP (HOLDINGS) LIMITED

Correspondence address
5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BMS SOLUTIONS LIMITED

Correspondence address
SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UQ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode WA14 2UQ £929,000

CENTRICA PRODUCTION TRUSTEES LIMITED

Correspondence address
5TH FLOOR, IQ BUILDING 15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ
Role
Director
Date of birth
June 1967
Appointed on
30 June 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CENTRICA JERSEY LIMITED

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
12 July 2018
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SL4 5GD £75,993,000

HUMBERLAND LIMITED

Correspondence address
BERGER HOUSE 36-38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
31 August 2017
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
7 July 2015
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

ANGLO AMERICAN PNG HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
19 November 2014
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ANGLO AMERICAN MARKETING LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
16 May 2014
Resigned on
16 April 2015
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

VALTERRA PLATINUM MARKETING LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
15 May 2014
Resigned on
12 February 2015
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
23 March 2012
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
21 December 2010
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

TARMAC INDUSTRIAL MINERALS LIMITED

Correspondence address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, UNITED KINGDOM, B37 7BQ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
21 December 2010
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

VALTERRA PLATINUM MARKETING LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
16 October 2008
Resigned on
20 September 2012
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

ANGLO AMERICAN FERROUS INVESTMENTS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
18 May 2007
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

ANGLO BASE METALS MARKETING LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
19 March 2007
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

FERRO NICKEL MARKETING LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
19 March 2007
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

MONDI GERMAN INVESTMENTS LIMITED

Correspondence address
64 KINGS CROSS RD, LONDON, WC1X 9QE
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
19 March 2007
Resigned on
6 July 2007
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

Average house price in the postcode WC1X 9QE £591,000

RHOANGLO TRUSTEES LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
17 January 2007
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

ANGLO AMERICAN REACH LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
4 January 2007
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

ANGLO AMERICAN INVESTMENTS (UK) LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
4 January 2007
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

ANGLO AMERICAN SERVICES OVERSEAS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
4 January 2007
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

ANGLO AMERICAN CAPITAL PLC

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
4 January 2007
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

ANGLO AMERICAN HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
4 January 2007
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

ANGLO AMERICAN PREFCO LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AP
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
4 January 2007
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

Average house price in the postcode SW1Y 5AP £23,771,000

ANMERCOSA FINANCE LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AP
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
4 January 2007
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

Average house price in the postcode SW1Y 5AP £23,771,000

REUNION GROUP LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
4 January 2007
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
9 May 2006
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

MONDI INVESTMENTS LIMITED

Correspondence address
64 KINGS CROSS RD, LONDON, WC1X 9QE
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
9 May 2006
Resigned on
24 November 2006
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

Average house price in the postcode WC1X 9QE £591,000

SECURITY NOMINEES LIMITED

Correspondence address
20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
28 February 2006
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DEPUTY COMPANY SECRETARY

AVIVA UKLAP DE-RISKING LIMITED

Correspondence address
FLAT 202, 7 GARDEN WALK, LONDON, EC2A 3EW
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
26 June 2003
Resigned on
1 December 2005
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode EC2A 3EW £855,000