ALUMAX EXTRUSIONS LIMITED

Company number 00758916

20 officers / 15 resignations

RANDLES, Philip

• Correspondence address: 95 Whitbarrow Road, Lymm, Cheshire, WA13 9AY
• Role: Secretary
• Appointed on: 14 September 2001
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 17 July 2001

FARGAS MAS, Lluis Maria

• Correspondence address: Rue De Lausanne 62, Morges, Vaud 1110, Switzerland
• Role: Director
• Date of birth: January 1966
• Appointed on: 14 September 2001
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

FAULL, Ian Trevor

• Correspondence address: West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
• Role: Director
• Date of birth: September 1950
• Appointed on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEAN, Hugh John

• Correspondence address: Chemin Des Osches 41, Pully, 1009, Switzerland
• Role: Director
• Date of birth: April 1955
• Appointed on: 14 September 2001
• Nationality: Swiss Canadian
• Occupation: Finance Director

LUKE, David Anthony

• Correspondence address: 10 Nant-Y-Drope, Ely, Cardiff, CF5 4UF
• Role (Resigned): Secretary
• Appointed on: 21 April 1997
• Resigned on: 1 June 1999
• Nationality: British

MULVANEY, Tom

• Correspondence address: 9 Fieldside, Hawarden, Deeside, Clwyd, CH5 3JB
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 28 February 1997
• Nationality: British

RICHARDS, William Garfield

• Correspondence address: 5 Pinetree Close, Burry Port, Carmarthenshire, SA16 0TF
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 14 September 2001
• Nationality: British

BOTHAM, Vince

• Correspondence address: 64 Stanwell Road, Penarth, South Glamorgan, CF64 3LQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 September 1995
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Managing Director

DEMBLOWSKI, Denis Anthony

• Correspondence address: 15 Chemin De La Rochette, Geneva, 1202, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 July 1998
• Resigned on: 21 October 2002
• Nationality: American
• Occupation: Senior Counsel

DRACK, Paul Edward

• Correspondence address: 5655 Peachtree Parkway, Norcross Georgia 30092-2812, U S A
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 24 May 1991
• Resigned on: 1 June 1994
• Nationality: American
• Occupation: President

EVANS, Vasco Bond

• Correspondence address: 4377 Ridgegate, Duluth Georgia Ga30136, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 24 May 1991
• Resigned on: 1 June 1994
• Nationality: Canadian
• Occupation: Vice President

FEENEY, Helen Gertrude Mccall

• Correspondence address: 76 Mohawk Trail, Stamford, 6930 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 October 1994
• Resigned on: 31 July 1998
• Nationality: Us Citizen
• Occupation: Vice President And Secretary

FROST, Lawrence Bernard

• Correspondence address: 3488 Knollwood Drive,N.W., Atlanta, Georgia, U.S.A., 30305
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 28 June 1996
• Resigned on: 5 August 1997
• Nationality: American
• Occupation: Business Executive

JOHNSTON, Thomas Galen

• Correspondence address: 130 Parkside, 78 Lindbergh Drive, Atlanta Ga, Usa, 30305
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 August 1997
• Resigned on: 16 June 1998
• Nationality: American
• Occupation: Executive Vive President

KURVERS, Franciscus Theodorus Henricus

• Correspondence address: Kasteelaan 7, 6081 An Haelen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 24 May 1991
• Resigned on: 23 December 1997
• Nationality: Dutch
• Occupation: European Managing Director

LALONDE, Dale Harold

• Correspondence address: 3423 Pinestream Road, Atlanta Georgia 30327, Usa, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 24 May 1991
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: President

LAVITE, Michel Marc

• Correspondence address: Rue Franz Merjay 95, Ixelles, Brussels B-1050, Belgium
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 January 1998
• Resigned on: 14 September 2001
• Nationality: French
• Occupation: Corporate Executive

MULVANEY, Tom

• Correspondence address: 9 Fieldside, Hawarden, Deeside, Clwyd, CH5 3JB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 24 May 1991
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Director / Company Secretary

PRICE, Stephen

• Correspondence address: Caskill House Boroughbridge Road, Green Hammerton, York, YO26 8AE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 24 May 1991
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director