Company information:
Tbac Limited (No: 00108758)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Status: Active
Incorporated: 04-Dec-1910
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Nov-2018 )
Current Director: MICHAEL STUART PASMORE ( DOB: Apr-1981 From: Mar-2024 )
Current Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 )
Resigned Director: KATHERINE FRANCES ANTHONY WILKINSON ( DOB: Jun-1965 From: Sep-2001 To: Feb-2010 )
Resigned Director: CHRISTOPHER BARK JONES ( DOB: Aug-1946 From: Oct-1993 To: Oct-1998 )
Resigned Director: PHILIP GORDON BEDFORD ( DOB: Feb-1968 From: May-2017 To: Jan-2019 )
Resigned Director: MARTIN JOHN BETTS ( DOB: Jul-1962 From: Jul-2013 To: Nov-2018 )
Resigned Director: JOHN STUART BRIDGEMAN ( DOB: Oct-1944 From: Sep-1993 To: Sep-1995 )
Resigned Director: ALAN GEOFFREY BROWN ( DOB: May-1950 From: Feb-1996 To: Jan-1997 )
Resigned Director: ARTHUR COOPER ( DOB: Feb-1938 From: Nov-1997 To: Jan-2002 )
Resigned Director: MARGARET CATHERINE DORRANS DICK ( DOB: Sep-1947 From: Dec-1995 To: Nov-1997 )
Resigned Director: ROBERT HUGH ARMITAGE FORBES ( DOB: Apr-1935 From: May-1991 To: Feb-1995 )
Resigned Director: GEORGE HAGGART ( DOB: Mar-1928 From: May-1991 To: Oct-1994 )
Resigned Director: TERESA LYNNE JORDAN ( DOB: Nov-1958 From: Oct-1998 To: Sep-2001 )
Resigned Director: TIMOTHY LAWRENCE KILBRIDE ( DOB: Jun-1961 From: Jan-2002 To: Feb-2010 )
Resigned Director: BRIAN JAMES KING ( DOB: Mar-1955 From: Mar-2014 To: Apr-2017 )
Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967 From: Feb-2010 To: May-2013 )
Resigned Director: PAUL JOSEPH HARRY RATA ( DOB: May-1932 From: Dec-1995 To: Sep-1998 )
Resigned Director: DOUGLAS MALCOLM RITCHIE ( DOB: Jan-1941 From: May-1991 To: Aug-1993 )
Resigned Director: ADAM DAVID CHRISTOPHER WESTLEY ( DOB: Apr-1969 From: Nov-2012 To: Jul-2013 )
Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Feb-2010 To: Jun-2012 )
Resigned Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Feb-2010 To: Jun-2012 )
Resigned Director: JAMES CLARK WILKIE ( DOB: Oct-1954 From: Jun-2012 To: Jan-2014 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Mar-2013 To: Dec-2014 )
Resigned Secretary: KATHERINE FRANCES ANTHONY WILKINSON ( DOB: Jun-1965 From: Aug-2001 To: Feb-2010 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: May-2017 )
Resigned Secretary: KATHERINE DEAN ( From: Apr-2012 To: Mar-2013 )
Resigned Secretary: MARGARET CATHERINE DORRANS DICK ( DOB: Sep-1947 From: Dec-1995 To: Aug-2001 )
Resigned Secretary: ROBERT HUGH ARMITAGE FORBES ( DOB: Apr-1935 From: May-1991 To: Dec-1995 )
Resigned Secretary: FIONA MACCOLL ( From: Mar-2010 To: Apr-2012 )
Persons of Significant Control:
British Alcan Aluminium 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)