Company information:
Alcan Farms Limited (No: 01086684)
Address: 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Status: Active
Incorporated: 13-Dec-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
Industry Class: 74990 - Non-trading 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: JAMES WILLIAM BEATTIE ( DOB: Apr-1957 From: May-1992 To: Jun-2015 )
Resigned Director: PHILIP GORDON BEDFORD ( DOB: Feb-1968 From: Jun-2015 To: Jan-2019 )
Resigned Director: PAUL DAVID BELANGER ( DOB: Dec-1937 From: May-1992 To: May-1995 )
Resigned Director: MARTIN JOHN BETTS ( DOB: Jul-1962 From: Jul-2014 To: Nov-2018 )
Resigned Director: MALCOLM IAN BRIGGS ( DOB: Jan-1952 From: Aug-1996 To: Jul-2000 )
Resigned Director: CHRISTOPHER JOHN HILARY DAGGER ( DOB: Jan-1949 From: May-1992 To: Oct-1994 )
Resigned Director: THOMAS DANIEL DINGWALL ( DOB: Jul-1938 From: Nov-1998 To: Dec-2000 )
Resigned Director: DAVID ALLAN HOWIE ( DOB: Oct-1929 From: May-1992 To: Oct-2010 )
Resigned Director: WYN EDGERTON JONES ( DOB: Aug-1949 From: May-1992 To: Aug-1996 )
Resigned Director: JOHN DOUGLAS MACDIARMID ( DOB: Jan-1953 From: May-1992 To: Aug-1993 )
Resigned Director: FRANK MCGRAVIE ( DOB: Jun-1940 From: Jul-1995 To: Nov-1998 )
Resigned Director: JEAN MEAGHER ( DOB: Sep-1954 From: Jul-2000 To: Jan-2003 )
Resigned Director: JOHN NICHOLSON ( DOB: Aug-1953 From: Apr-1993 To: May-1993 )
Resigned Director: JONATHAN GRAEME STORR ( DOB: Feb-1959 From: Nov-2010 To: Jul-2014 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( From: Jul-2014 To: Dec-2014 )
Resigned Secretary: HELEN CHRISTINE DAY ( From: Dec-2014 To: May-2017 )
Resigned Secretary: DEBORAH MURRAY ( DOB: Sep-1976 From: Sep-2008 To: Oct-2010 )
Resigned Secretary: DEBORAH MURRAY ( From: Apr-2011 To: Aug-2012 )
Resigned Secretary: JOHN NICHOLSON ( DOB: Aug-1953 From: Apr-1993 To: Sep-2008 )
Resigned Secretary: ROBERT RAYMOND NORIE ( From: May-1992 To: Apr-1993 )
Resigned Secretary: JONATHAN GRAEME STORR ( From: Aug-2012 To: Jul-2014 )
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)