Company information:
British Alcan Aluminium Limited (No: 00385816)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD, UNITED KINGDOM
Status: Active
Incorporated: 25-Feb-1944
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: DENIS LHUISSIER ( DOB: May-1971 From: Feb-2016 )
Current Director: MICHAEL STUART PASMORE ( DOB: Apr-1981 From: Mar-2024 )
Current Secretary: RIO TINTO SECRETARIAT LIMITED ( From: May-2017 )
Resigned Director: ROBERT LEE BALL ( DOB: Aug-1946 From: Jul-1999 To: Mar-2002 )
Resigned Director: CHRISTOPHER BARK JONES ( DOB: Aug-1946 From: Feb-2002 To: Dec-2004 )
Resigned Director: CHRISTOPHER BARK JONES ( DOB: Aug-1946 From: May-1995 To: Oct-1998 )
Resigned Director: GEOFFREY PETER BATT ( DOB: Dec-1947 From: Jul-1999 To: Nov-2000 )
Resigned Director: PIERRE BEAULIEU ( DOB: Jan-1956 From: Jul-2013 To: Jun-2018 )
Resigned Director: MARTIN JOHN BETTS ( DOB: Jul-1962 From: Jan-2014 To: Nov-2018 )
Resigned Director: JACQUES BOUGIE ( DOB: Jul-1947 From: May-1991 To: Feb-1998 )
Resigned Director: JOHN STUART BRIDGEMAN ( DOB: Oct-1944 From: Sep-1993 To: Sep-1995 )
Resigned Director: ARTHUR COOPER ( DOB: Feb-1938 From: Dec-2000 To: Jan-2002 )
Resigned Director: THOMAS DANIEL DINGWALL ( DOB: Jul-1938 From: May-1996 To: Dec-2000 )
Resigned Director: DAVID GEORGE EDWARDS ( DOB: Feb-1943 From: May-1996 To: Jun-1999 )
Resigned Director: PETER JOHN ELTON ( DOB: Mar-1924 From: May-1991 To: May-1999 )
Resigned Director: JEAN-PIERRE MAURICE ERGAS ( DOB: Jul-1939 From: May-1996 To: Nov-1999 )
Resigned Director: MARIO FOUCAULT ( DOB: Nov-1960 From: Oct-2010 To: Jun-2012 )
Resigned Director: JOHN BULLARD GRAY ( DOB: Jul-1941 From: Jun-1999 To: Dec-2001 )
Resigned Director: DONALD PATRICK GRIFFIN ( DOB: Oct-1950 From: Dec-2010 To: Jul-2014 )
Resigned Director: RHODRI JAMES HARRIES ( DOB: Sep-1963 From: May-2007 To: Dec-2010 )
Resigned Director: IAN PHILIP HEWETT ( DOB: Jun-1953 From: Dec-2000 To: Aug-2001 )
Resigned Director: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Nov-2018 To: Mar-2024 )
Resigned Director: WYN EDGERTON JONES ( DOB: Aug-1949 From: Dec-2000 To: Aug-2010 )
Resigned Director: DAVID IAN JONES ( DOB: Nov-1966 From: Aug-2012 To: Jan-2016 )
Resigned Director: TIMOTHY LAWRENCE KILBRIDE ( DOB: Jun-1961 From: Nov-2001 To: Feb-2010 )
Resigned Director: BRIAN JAMES KING ( DOB: Mar-1955 From: Jul-2014 To: Apr-2017 )
Resigned Director: ABEL MARTINS ALEXANDRE ( DOB: Oct-1971 From: Jun-2012 To: Jul-2013 )
Resigned Director: FRANK MCGRAVIE ( DOB: Jun-1940 From: May-1996 To: Jul-1998 )
Resigned Director: DAVID MORTON ( DOB: Oct-1929 From: May-1991 To: May-1995 )
Resigned Director: DOUGLAS MALCOLM RITCHIE ( DOB: Jan-1941 From: May-1991 To: Aug-1993 )
Resigned Director: KEITH HOWARD COUSINS RUFFLE ( DOB: Oct-1948 From: Apr-2001 To: May-2007 )
Resigned Director: GEORGE RUSSELL ( DOB: Oct-1935 From: Jan-1997 To: Dec-2001 )
Resigned Director: ROBERT COURTNEY SMITH ( DOB: Sep-1927 From: May-1991 To: May-1999 )
Resigned Director: RONALD ERNEST UTIGER ( DOB: May-1926 From: May-1991 To: Mar-1995 )
Resigned Director: REINHOLD WAGNER ( DOB: May-1932 From: May-1991 To: May-1996 )
Resigned Director: JAMES CLARK WILKIE ( DOB: Oct-1954 From: Feb-2010 To: Jan-2014 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Feb-2010 To: Nov-2012 )
Resigned Secretary: KATHERINE FRANCES ANTHONY WILKINSON ( DOB: Jun-1965 From: Aug-2001 To: Feb-2010 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Mar-2013 To: May-2017 )
Resigned Secretary: KATHERINE DEAN ( From: Nov-2012 To: Mar-2013 )
Resigned Secretary: MARGARET CATHERINE DORRANS DICK ( DOB: Sep-1947 From: Jun-1995 To: Aug-2001 )
Resigned Secretary: ROBERT HUGH ARMITAGE FORBES ( DOB: Apr-1935 From: May-1991 To: Jun-1995 )
Persons of Significant Control:
Rio Tinto International Holdings 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)