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ANGLESEY ALUMINIUM METAL LIMITED

Company number 00909645

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Officers: 39 officers / 36 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
England
Occupation
Chartered Secretary

ALDRIDGE, Gemma Jane Constance

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
12 March 2013
Resigned on
12 December 2014

ALDRIDGE, Gemma Jane Constance

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

DAY, Helen Christine

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Secretary
Appointed on
12 December 2014
Resigned on
5 May 2017

DEAN, Katherine

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
8 November 2012
Resigned on
12 March 2013

GALE, Barry George

Correspondence address
19 Ridley Road, Warlingham, Surrey, CR6 9LR
Role Resigned
Secretary
Appointed before
15 March 1993
Resigned on
15 December 2004
Nationality
British

WHYTE, Matthew John

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
2 February 2010
Nationality
British

BALL, Terence Reginald

Correspondence address
Tree Tops Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BD
Role Resigned
Director
Date of birth
April 1936
Appointed before
15 March 1993
Resigned on
1 March 1996
Nationality
British
Occupation
Head Of Grp Admin & Person

BARBAGALLO, John Thomas

Correspondence address
Erw Deg, Penrhos Estate, Holyhead, Anglesey, LL65 2JD
Role Resigned
Director
Date of birth
November 1965
Appointed on
5 February 2001
Resigned on
23 June 2004
Nationality
Australian
Occupation
Managing Director

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
9 April 2014
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

BLOOR, David Anthony

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
September 1958
Appointed on
21 April 2006
Resigned on
31 May 2010
Nationality
British
Occupation
Managing Director

BOLDUC, Sylvain

Correspondence address
725 Rue Aristide Berges, B.P. 7, Voreppe Cedex, France, 38341
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 July 2008
Resigned on
31 July 2008
Nationality
Canadian
Occupation
Finance Director

BOLDUC, Sylvain

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 July 2008
Resigned on
31 May 2012
Nationality
Canadian
Occupation
Finance Director

CAMPBELL, Thomas

Correspondence address
Avilion, Ravensport Road Trearddur Bay, Holyhead, Anglesey, LL65 2AQ
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 October 1997
Resigned on
6 December 2000
Nationality
British
Occupation
Managing Director

DOUGLAS, Ronald James

Correspondence address
Erw Deg Penrhos Estate, Holy Head, Anglesey, LL65 2UJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 June 2004
Resigned on
20 April 2006
Nationality
Australia
Occupation
Company Director

FARMER, Bruce Douglas

Correspondence address
Tregib, Ravenspoint Road, Trearddur Bay, Anglesey Gwynedd, LL65 2AQ
Role Resigned
Director
Date of birth
January 1947
Appointed before
15 March 1993
Resigned on
31 August 1993
Nationality
New Zealand
Occupation
Managing Director

FARRY, Simon Clayton

Correspondence address
53 Cleveland Gardens, Barnes, London, SW13 0AE
Role Resigned
Director
Date of birth
January 1972
Appointed on
10 July 2006
Resigned on
1 April 2009
Nationality
New Zealand
Occupation
Director

FOUCAULT, Mario

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 March 2011
Resigned on
18 June 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

GARDENER, John Roger

Correspondence address
3 Durlston Road, Kingston, Surrey, KT2 SRR
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 November 2003
Resigned on
19 July 2006
Nationality
British
Occupation
Metal Sales Manager

GIONVANNI, Jan

Correspondence address
Trem Alaw, Penrodyn, Valley, Gwynedd, LL65 3BE
Role Resigned
Director
Date of birth
May 1940
Appointed before
15 March 1993
Resigned on
1 August 1997
Nationality
British
Occupation
Personnel Manager

HALE, Wayne Ray

Correspondence address
Tregib Ravenspoint Road, Trearddur Bay, Anglesey, Gwynedd, LL65 2AQ
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 August 1995
Resigned on
1 October 1997
Nationality
Usa
Occupation
Managing 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

HOPE, Andrew James

Correspondence address
136 Penrodyn, Gorad Valley, Holyhead, Gwynedd, LL65 3BE
Role Resigned
Director
Date of birth
May 1955
Appointed before
15 March 1993
Resigned on
5 August 1994
Nationality
British
Occupation
Commercial Manager

JARVIS, Peter John Roland

Correspondence address
Manorcroft, Ridgeway Horsell, Woking, Surrey, GU21 4QR
Role Resigned
Director
Date of birth
April 1951
Appointed on
7 August 1997
Resigned on
7 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

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
31 May 2010
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Works Director

LEECH, Michael David

Correspondence address
Beddmanarch House, Penrhos Coastal Park, Holyhead, Gwynedd, LL65 2JD
Role Resigned
Director
Date of birth
November 1951
Appointed on
18 November 1994
Resigned on
1 October 1997
Nationality
Namibian
Occupation
Accountant

MARTINS ALEXANDRE, Abel

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
October 1971
Appointed on
18 June 2012
Resigned on
28 February 2014
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Company Director

MIDGLEY, Brian John

Correspondence address
Tregib, Ravenspoint Road Trearddur Bay, Anglesey, Gwynedd, LL65 2AQ
Role Resigned
Director
Date of birth
June 1938
Appointed on
23 August 1993
Resigned on
16 August 1995
Nationality
British
Occupation
Managing Director

NORMAN, Dean Wilfred

Correspondence address
Beddmanarch House, Penrhos Coastal Park Penrhos, Holyhead, Gwynedd, LL65 2JD
Role Resigned
Director
Date of birth
November 1949
Appointed on
6 November 1997
Resigned on
7 February 2001
Nationality
Australian
Occupation
Commercial Manager

PESCATORE, Pina

Correspondence address
145 Allee Des Alpes, Lotissement 6 Le Gorgeat, France, France, 38500
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 April 2008
Resigned on
31 July 2008
Nationality
Canadian
Occupation
Finance Director

PINSON, Pascal

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 April 2009
Resigned on
17 November 2010
Nationality
French

RANSON, Warrick Reginald John

Correspondence address
6 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY
Role Resigned
Director
Date of birth
June 1965
Appointed on
14 November 2002
Resigned on
4 November 2005
Nationality
Australian
Occupation
Finance Executive

SCHICKLER, Jesias Harold

Correspondence address
52 Lady Somerset Road, London, NW5 1TU
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 March 1996
Resigned on
7 August 1997
Nationality
British
Occupation
Financial Analyst