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  • gordon shade

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  • GORDON IAN SHADE

  • Nationality: British
  • Address: Avon, BS9 1LB
  • UK

    LAWSON MARDON FLEXIBLE LIMITED

  • 00459767
  • LIVE
  • Date Incorporated: 

  • MR ADAM DAVID CHRISTOPHER WESTLEY

  • Director - Active
  • Appointed: 2012-06-18

  • JAMES CLARK WILKIE

  • Director - Active
  • Appointed: 2013-07-22

  • MASSIMO GRASSELLI

  • Director - Resigned
  • Appointed: 1993-03-09
  • Resigned: 1994-01-14

  • MR IAN HUGH ALEXANDER GUNN

  • Director - Resigned
  • Appointed: 1994-04-15
  • Resigned: 2000-03-13

  • LEO HOULE

  • Director - Resigned
  • Appointed: 1993-03-09
  • Resigned: 1994-04-18

  • MR TIMOTHY LAWRENCE KILBRIDE

  • Director - Resigned
  • Appointed: 2001-03-12
  • Resigned: 2010-02-01

  • SERGIO MARCHIONNE

  • Director - Resigned
  • Appointed: 1993-03-09
  • Resigned: 2001-03-12

  • MR BENEDICT JOHN SPURWAY MATHEWS

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2013-05-03

  • ANDREA MATTIUSSI

  • Director - Resigned
  • Appointed: 1993-03-09
  • Resigned: 1994-01-14

  • ALISTAIR GEORGE ST CLAIR NAPIER

  • Director - Resigned
  • Appointed: 1994-04-15
  • Resigned: 1996-12-31

  • SIMON MICHAEL SWANN

  • Director - Resigned
  • Appointed: 1994-04-15
  • Resigned: 2010-02-01

  • MR MATTHEW JOHN WHYTE

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2012-06-08

  • JOHN JOSEPH WILSON

  • Director - Resigned
  • Appointed: 1991-10-29
  • Resigned: 1993-03-09

  • HODGES, Andrew William

  • Director - Active
  • Appointed: 2018-11-30

  • PASMORE, Michael Stuart

  • Director - Active
  • Appointed: 2024-03-25

  • BEDFORD, Philip Gordon

  • Director - Resigned
  • Appointed: 2014-03-10
  • Resigned: 2019-01-31

  • BETTS, Martin John

  • Director - Resigned
  • Appointed: 2013-07-24
  • Resigned: 2018-11-30

  • GRASSELLI, Massimo

  • Director - Resigned
  • Appointed: 1993-03-09
  • Resigned: 1994-01-14

  • GUNN, Ian Hugh Alexander

  • Director - Resigned
  • Appointed: 1994-04-15
  • Resigned: 1993-03-09

  • HOULE, Leo

  • Director - Resigned
  • Appointed: 1993-03-09
  • Resigned: 1994-04-18

  • KILBRIDE, Timothy Lawrence

  • Director - Resigned
  • Appointed: 2001-03-12
  • Resigned: 2010-02-01

  • MARCHIONNE, Sergio

  • Director - Resigned
  • Appointed: 1993-03-09
  • Resigned: 2001-03-12

  • MATHEWS, Benedict John Spurway

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2013-05-03

  • MATTIUSSI, Andrea

  • Director - Resigned
  • Appointed: 1993-03-09
  • Resigned: 1994-01-14

  • NAPIER, Alistair George St Clair

  • Director - Resigned
  • Appointed: 1994-04-15
  • Resigned: 1996-12-31

  • SHADE, Gordon Ian

  • Director - Resigned
  • Appointed: 1994-04-15
  • Resigned: 1997-02-01

  • SWANN, Simon Michael

  • Director - Resigned
  • Appointed: 1994-04-15
  • Resigned: 2010-02-01

  • WESTLEY, Adam David Christopher

  • Director - Resigned
  • Appointed: 2012-06-18
  • Resigned: 2013-07-24

  • WHYTE, Matthew John

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2012-06-08

  • WILKIE, James Clark

  • Director - Resigned
  • Appointed: 2013-07-22
  • Resigned: 2014-01-29

  • WILSON, John Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-09

  • GEMMA JANE CONSTANCE ALDRIDGE

  • Secretary - Active
  • Appointed: 2013-03-22

  • MRS KATHERINE FRANCES ANTHONY WILKINSON

  • Secretary - Resigned
  • Appointed: 1996-04-24
  • Resigned: 2010-02-01

  • KATHERINE DEAN

  • Secretary - Resigned
  • Appointed: 2012-04-26
  • Resigned: 2013-03-22

  • FIONA MACCOLL

  • Secretary - Resigned
  • Appointed: 2010-03-08
  • Resigned: 2012-04-26

  • SERGIO MARCHIONNE

  • Secretary - Resigned
  • Appointed: 1993-03-09
  • Resigned: 2001-03-12

  • SIMON MICHAEL SWANN

  • Secretary - Resigned
  • Appointed: 1994-04-15
  • Resigned: 2010-02-01

  • RIO TINTO SECRETARIAT LIMITED

  • Secretary - Active
  • Appointed: 2017-05-05

  • ALDRIDGE, Gemma Jane Constance

  • Secretary - Resigned
  • Appointed: 2013-03-22
  • Resigned: 2014-12-12

  • ANTHONY WILKINSON, Katherine Frances

  • Secretary - Resigned
  • Appointed: 1996-04-24
  • Resigned: 2010-02-01

  • DAY, Helen Christine

  • Secretary - Resigned
  • Appointed: 2014-12-12
  • Resigned: 2017-05-05

  • DEAN, Katherine

  • Secretary - Resigned
  • Appointed: 2012-04-26
  • Resigned: 2013-03-22

  • MACCOLL, Fiona

  • Secretary - Resigned
  • Appointed: 2010-03-08
  • Resigned: 2012-04-26

  • MARCHIONNE, Sergio

  • Secretary - Resigned
  • Appointed: 1993-03-09
  • Resigned: 2001-03-12

  • SWANN, Simon Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-03-09
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