TBAC LIMITED - LONDON


Company Profile Company Filings

Overview

TBAC LIMITED is a Private Limited Company from LONDON and has the status: Active.
TBAC LIMITED was incorporated 114 years ago on 12/04/1910 and has the registered number: 00108758. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TBAC LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAM HODGES Jun 1967 British Director 2018-11-30 CURRENT
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
MR JAMES CLARK WILKIE Oct 1954 British Director 2012-06-02 UNTIL 2014-01-29 RESIGNED
FIONA MACCOLL Secretary 2010-03-08 UNTIL 2012-04-26 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2013-03-22 UNTIL 2014-12-12 RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Secretary 2001-08-31 UNTIL 2010-02-01 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
KATHERINE DEAN Secretary 2012-04-26 UNTIL 2013-03-22 RESIGNED
DR MARGARET CATHERINE DORRANS DICK Sep 1947 British Secretary 1995-12-21 UNTIL 2001-08-31 RESIGNED
ROBERT HUGH ARMITAGE FORBES Apr 1935 British Secretary RESIGNED
DOUGLAS MALCOLM RITCHIE Jan 1941 Canadian Director RESIGNED
MR BRIAN JAMES KING Mar 1955 British Director 2014-03-10 UNTIL 2017-04-28 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2010-02-01 UNTIL 2013-05-03 RESIGNED
PAUL JOSEPH HARRY RATA May 1932 British Director 1995-12-21 UNTIL 1998-09-23 RESIGNED
MR JAMES CLARK WILKIE Oct 1954 British Director 1999-07-01 UNTIL 2005-02-10 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2012-11-05 UNTIL 2013-07-24 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2010-02-01 UNTIL 2012-06-08 RESIGNED
TERESA LYNNE JORDAN Nov 1958 British Director 1998-10-23 UNTIL 2001-09-30 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 2002-01-31 UNTIL 2010-02-01 RESIGNED
ALAN GEOFFREY BROWN May 1950 British Director 1996-02-01 UNTIL 1997-01-31 RESIGNED
GEORGE HAGGART Mar 1928 British Director RESIGNED
ROBERT HUGH ARMITAGE FORBES Apr 1935 British Director RESIGNED
DR MARGARET CATHERINE DORRANS DICK Sep 1947 British Director 1995-12-21 UNTIL 1997-11-03 RESIGNED
ARTHUR COOPER Feb 1938 British Director 1997-11-05 UNTIL 2002-01-31 RESIGNED
MR JOHN STUART BRIDGEMAN Oct 1944 British Director 1993-09-24 UNTIL 1995-09-30 RESIGNED
MARTIN JOHN BETTS Jul 1962 British Director 2013-07-24 UNTIL 2018-11-30 RESIGNED
PHILIP GORDON BEDFORD Feb 1968 British Director 2017-05-05 UNTIL 2019-01-31 RESIGNED
CHRISTOPHER BARK JONES Aug 1946 British Director 1993-10-12 UNTIL 1998-10-23 RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Director 2001-09-30 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Alcan Aluminium 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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