BRITISH ALCAN ALUMINIUM LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH ALCAN ALUMINIUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH ALCAN ALUMINIUM LIMITED was incorporated 80 years ago on 25/02/1944 and has the registered number: 00385816. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRITISH ALCAN ALUMINIUM LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENIS LHUISSIER May 1971 French Director 2016-02-01 CURRENT
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
MICHAEL STUART PASMORE Apr 1981 British Director 2024-03-25 CURRENT
ANDREW WILLIAM HODGES Jun 1967 British Director 2018-11-30 UNTIL 2024-03-25 RESIGNED
KEITH HOWARD COUSINS RUFFLE Oct 1948 British Director 2001-04-18 UNTIL 2007-05-22 RESIGNED
DOUGLAS MALCOLM RITCHIE Jan 1941 Canadian Director RESIGNED
DAVID MORTON Oct 1929 Canadian Director RESIGNED
SIR GEORGE RUSSELL Oct 1935 British Director 1997-01-29 UNTIL 2001-12-31 RESIGNED
ABEL MARTINS ALEXANDRE Oct 1971 Portuguese Director 2012-06-18 UNTIL 2013-07-15 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 2001-11-09 UNTIL 2010-02-01 RESIGNED
MR BRIAN JAMES KING Mar 1955 British Director 2014-07-01 UNTIL 2017-04-28 RESIGNED
MR WYN EDGERTON JONES Aug 1949 British Director 2000-12-29 UNTIL 2010-08-31 RESIGNED
DAVID IAN JONES Nov 1966 English Director 2012-08-15 UNTIL 2016-01-05 RESIGNED
RHODRI JAMES HARRIES Sep 1963 British And Canadian Director 2007-05-22 UNTIL 2010-12-09 RESIGNED
FRANK MCGRAVIE Jun 1940 Canadian Director 1996-05-01 UNTIL 1998-07-31 RESIGNED
MR JAMES CLARK WILKIE Oct 1954 British Director 2010-02-01 UNTIL 2014-01-13 RESIGNED
ROBERT HUGH ARMITAGE FORBES Apr 1935 British Secretary RESIGNED
DR MARGARET CATHERINE DORRANS DICK Sep 1947 British Secretary 1995-06-01 UNTIL 2001-08-31 RESIGNED
KATHERINE DEAN Secretary 2012-11-01 UNTIL 2013-03-22 RESIGNED
HELEN CHRISTINE DAY Secretary 2013-03-22 UNTIL 2017-05-05 RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Secretary 2001-08-31 UNTIL 2010-02-01 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2010-02-01 UNTIL 2012-11-01 RESIGNED
MARIO FOUCAULT Nov 1960 Canadian Director 2010-10-01 UNTIL 2012-06-18 RESIGNED
ROBERT LEE BALL Aug 1946 American Director 1999-07-15 UNTIL 2002-03-29 RESIGNED
THOMAS DANIEL DINGWALL Jul 1938 British Director 1996-05-01 UNTIL 2000-12-31 RESIGNED
ARTHUR COOPER Feb 1938 British Director 2000-12-29 UNTIL 2002-01-31 RESIGNED
MR JOHN STUART BRIDGEMAN Oct 1944 British Director 1993-09-24 UNTIL 1995-09-30 RESIGNED
MR JOHN BULLARD GRAY Jul 1941 British Director 1999-06-01 UNTIL 2001-12-31 RESIGNED
JACQUES BOUGIE Jul 1947 Canadian Director RESIGNED
PIERRE BEAULIEU Jan 1956 Canadian Director 2013-07-15 UNTIL 2018-06-30 RESIGNED
GEOFFREY PETER BATT Dec 1947 British Director 1999-07-15 UNTIL 2000-11-30 RESIGNED
CHRISTOPHER BARK JONES Aug 1946 British Director 1995-05-05 UNTIL 1998-10-23 RESIGNED
CHRISTOPHER BARK JONES Aug 1946 British Director 2002-02-13 UNTIL 2004-12-31 RESIGNED
DAVID GEORGE EDWARDS Feb 1943 British Director 1996-05-01 UNTIL 1999-06-30 RESIGNED
PETER JOHN ELTON May 1924 British Director RESIGNED
MARTIN JOHN BETTS Jul 1962 British Director 2014-01-13 UNTIL 2018-11-30 RESIGNED
DONALD PATRICK GRIFFIN Oct 1950 Irish Director 2010-12-09 UNTIL 2014-07-01 RESIGNED
MR JEAN-PIERRE MAURICE ERGAS Jul 1939 French Director 1996-05-01 UNTIL 1999-11-02 RESIGNED
IAN PHILIP HEWETT Jun 1953 Austalian Director 2000-12-29 UNTIL 2001-08-31 RESIGNED
REINHOLD WAGNER May 1932 German Director RESIGNED
RONALD ERNEST UTIGER May 1926 British Director RESIGNED
SIR ROBERT COURTNEY SMITH Sep 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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