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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)

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