ALCAN FARMS LIMITED

Company number 01086684

26 officers / 23 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

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• Registration number: 10754108

HODGES, Andrew William

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PASMORE, Michael Stuart

• Correspondence address: 6 St James's Square, London, 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, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 12 December 2014

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

MURRAY, Deborah

• Correspondence address: 4 Merley Gate, Morpeth, United Kingdom, NE61 2EP
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 13 August 2012

MURRAY, Deborah

• Correspondence address: 4 Merley Gate, Morpeth, Northumberland, NE61 2EP
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 11 October 2010
• Nationality: British

NICHOLSON, John

• Correspondence address: 24 Acomb Court, Bedlington, Northumberland, NE22 5QP
• Role (Resigned): Secretary
• Appointed on: 23 April 1993
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Finance And Purchasing Manager

NORIE, Robert Raymond, Secretary

• Correspondence address: 8 Lockswood, Stobhill Grange, Morpeth, Northumberland, NE61 2UB
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 23 April 1993
• Nationality: British

STORR, Jonathan Graeme

• Correspondence address: Alcan Smelting And Power U K, Lynemouth Smelter, Ashington, Northumberland, NE63 9YH
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 1 July 2014

BEATTIE, James William

• Correspondence address: East Moor Farm, Ellington, Morpeth, Northumberland, NE61 5JL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 22 May 1992
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farming

BEDFORD, Philip Gordon

• Correspondence address: 6 St James's Square, London, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 June 2015
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

BELANGER, Paul David

• Correspondence address: 159 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 22 May 1992
• Resigned on: 31 May 1995
• Nationality: American
• 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: 1 July 2014
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRIGGS, Malcolm Ian

• Correspondence address: 101 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 3LN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 August 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Finance Director

DAGGER, Christopher John Hilary

• Correspondence address: 8 Ogle Avenue, Morpeth, Northumberland, NE61 2PN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 22 May 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Company Works Director

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 November 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

HOWIE, David Allan

• Correspondence address: Magdalene Lodge, 23 Magdalene Fields, Warkworth, Northumberland, NE65 0UF
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 22 May 1992
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

JONES, Wyn Edgerton

• Correspondence address: 7 Intake Way, Hexham, Northumberland, NE46 1RU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 2001
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Wyn Edgerton

• Correspondence address: 7 Intake Way, Hexham, Northumberland, NE46 1RU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 22 May 1992
• Resigned on: 20 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACDIARMID, John Douglas

• Correspondence address: 115 Frederick Crescent, Port Ellen, Isle Of Islay, PA42 7BQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 22 May 1992
• Resigned on: 20 August 1993
• Nationality: British
• Occupation: Commercial 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: 13 July 1995
• Resigned on: 1 November 1998
• Nationality: Canadian
• Occupation: Managing Director

MEAGHER, Jean

• Correspondence address: Cherry Tree House, Low Heighley, Morpeth, Northumberland, NE61 3BY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 7 July 2000
• Resigned on: 1 January 2003
• Nationality: Canadian
• Occupation: Finance And Planning Director

NICHOLSON, John

• Correspondence address: 11 Windsor Court, Bedlington, Northumberland, NE22 5PB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 April 1993
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Finance And Purchasing Manager

STORR, Jonathan Graeme

• Correspondence address: Alcan Smelting And Power U K, Lynemouth Smelter, Ashington, Northumberland, NE63 9YH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 November 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STORR, Jonathan Graeme

• Correspondence address: 72 Moorside South, Fenham, Newcastle, NE4 9BB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 2003
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant