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BRITISH ALCAN ALUMINIUM LIMITED

Company number 00385816

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Officers: 42 officers / 39 resignations

RIO TINTO SECRETARIAT LIMITED

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

LHUISSIER, Denis

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Director
Date of birth
May 1971
Appointed on
1 February 2016
Nationality
French
Country of residence
France
Occupation
Chief Finance Officer Rtlm

PASMORE, Michael Stuart

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Director
Date of birth
April 1981
Appointed on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ALDRIDGE, Gemma Jane Constance

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
1 November 2012

ANTHONY WILKINSON, Katherine Frances

Correspondence address
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
1 February 2010
Nationality
British
Occupation
Solicitor

DAY, Helen Christine

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Secretary
Appointed on
22 March 2013
Resigned on
5 May 2017

DEAN, Katherine

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Secretary
Appointed on
1 November 2012
Resigned on
22 March 2013

DICK, Margaret Catherine Dorrans, Dr

Correspondence address
Flat 4, 1 Pembridge Crescent, London, W11 3DT
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
31 August 2001
Nationality
British
Occupation
Solicitor

FORBES, Robert Hugh Armitage

Correspondence address
100 Western Road, Tring, Hertfordshire, HP23 4BJ
Role Resigned
Secretary
Appointed before
15 May 1991
Resigned on
1 June 1995
Nationality
British

BALL, Robert Lee

Correspondence address
Alte Landstrasse 160, Ch 8800 Thalwil, Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1946
Appointed on
15 July 1999
Resigned on
29 March 2002
Nationality
American
Occupation
Director

BARK JONES, Christopher

Correspondence address
Johannisburgstrasse 20, Kusnacht, Zh 8700, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1946
Appointed on
13 February 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Company Director

BARK JONES, Christopher

Correspondence address
Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 May 1995
Resigned on
23 October 1998
Nationality
British
Occupation
Company Director

BATT, Geoffrey Peter

Correspondence address
436-27 Red Fawn Path, Aurora, Ohio, Usa, 44202
Role Resigned
Director
Date of birth
December 1947
Appointed on
15 July 1999
Resigned on
30 November 2000
Nationality
British
Occupation
Company Director

BEAULIEU, Pierre

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
January 1956
Appointed on
15 July 2013
Resigned on
30 June 2018
Nationality
Canadian
Country of residence
France
Occupation
Manager

BETTS, Martin John

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 January 2014
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

BOUGIE, Jacques

Correspondence address
676 Dunlop Avenue, Outremont, Quebec H2v 2w4, Canada
Role Resigned
Director
Date of birth
July 1947
Appointed before
15 May 1991
Resigned on
2 February 1998
Nationality
Canadian
Occupation
President And Chief Executive

BRIDGEMAN, John Stuart

Correspondence address
Eastgate House, Hornton, Banbury, Oxon, OX15 6BT
Role Resigned
Director
Date of birth
October 1944
Appointed on
24 September 1993
Resigned on
30 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Arthur

Correspondence address
Little Thumpers Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role Resigned
Director
Date of birth
February 1938
Appointed on
29 December 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Accountant

DINGWALL, Thomas Daniel

Correspondence address
Kirkstone House, Church Lane, South Green, Kirtlington, Oxfordshire, OX5 3HJ
Role Resigned
Director
Date of birth
July 1938
Appointed on
1 May 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

EDWARDS, David George

Correspondence address
The Covert Woodside, Woolaston, Lydney, Gloucestershire, GL15 6PB
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 May 1996
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

ELTON, Peter John

Correspondence address
Salternshill Farmhouse, Bucklers Hard Beaulieu, Brockenhurst, Hampshire, SO42
Role Resigned
Director
Date of birth
March 1924
Appointed before
15 May 1991
Resigned on
28 May 1999
Nationality
British
Occupation
Company Director

ERGAS, Jean-Pierre Maurice

Correspondence address
14 Leeward Court, Asher Way, London, E1
Role Resigned
Director
Date of birth
July 1939
Appointed on
1 May 1996
Resigned on
2 November 1999
Nationality
French
Occupation
Company Director

FOUCAULT, Mario

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 October 2010
Resigned on
18 June 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

GRAY, John Bullard

Correspondence address
Highfield, Brae Street, Dunkeld, Perthshire, PH8 0BA
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 June 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Chartered Accountant/Co Dir

GRIFFIN, Donald Patrick

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
October 1950
Appointed on
9 December 2010
Resigned on
1 July 2014
Nationality
Irish
Country of residence
Switzerland
Occupation
Chartered Accountant

HARRIES, Rhodri James

Correspondence address
4335 De Maisonneuve Boulevard West, Westmount, Quebec H3z 1l2, Canada
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 May 2007
Resigned on
9 December 2010
Nationality
British And Canadian
Occupation
Vice President Treasurer

HEWETT, Ian Philip

Correspondence address
3 Maplewood Gardens, Beaconsfield, Buckinghamshire, HP9 1BU
Role Resigned
Director
Date of birth
June 1953
Appointed on
29 December 2000
Resigned on
31 August 2001
Nationality
Austalian
Occupation
Director

HODGES, Andrew William

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 November 2018
Resigned on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

JONES, David Ian

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
November 1966
Appointed on
15 August 2012
Resigned on
5 January 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Hr Director

JONES, Wyn Edgerton

Correspondence address
7 Intake Way, Hexham, Northumberland, NE46 1RU
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 December 2000
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KILBRIDE, Timothy Lawrence

Correspondence address
The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 November 2001
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Brian James

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 July 2014
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Works Director

MARTINS ALEXANDRE, Abel

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
October 1971
Appointed on
18 June 2012
Resigned on
15 July 2013
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Company Director

MCGRAVIE, Frank

Correspondence address
37 Greystoke Park, Gosforth, Newcastle Upon Tyne, Northumberland, NE3 2DZ
Role Resigned
Director
Date of birth
June 1940
Appointed on
1 May 1996
Resigned on
31 July 1998
Nationality
Canadian
Occupation
Managing Director

MORTON, David

Correspondence address
1 Wood Avenue, Apt 301, Westmount, Quebec H3z 3cb, Canada
Role Resigned
Director
Date of birth
October 1929
Appointed before
15 May 1991
Resigned on
5 May 1995
Nationality
British
Occupation
Chairman/Chief Executive Officer