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 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
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 |
---|---|---|---|---|---|
ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2018-11-30 | CURRENT |
RIO TINTO SECRETARIAT LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
DENIS LHUISSIER | May 1971 | French | Director | 2016-02-01 | CURRENT |
DAVID IAN JONES | Nov 1966 | English | Director | 2012-08-15 UNTIL 2016-01-05 | 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 |
RONALD ERNEST UTIGER | May 1926 | British | Director | RESIGNED | |
IAN PHILIP HEWETT | Jun 1953 | Austalian | Director | 2000-12-29 UNTIL 2001-08-31 | 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 | ||
CHRISTOPHER BARK JONES | Aug 1946 | British | Director | 1995-05-05 UNTIL 1998-10-23 | RESIGNED |
MR JEAN-PIERRE MAURICE ERGAS | Jul 1939 | French | Director | 1996-05-01 UNTIL 1999-11-02 | RESIGNED |
DAVID GEORGE EDWARDS | Feb 1943 | British | Director | 1996-05-01 UNTIL 1999-06-30 | 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 |
MARIO FOUCAULT | Nov 1960 | Canadian | Director | 2010-10-01 UNTIL 2012-06-18 | 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 |
DONALD PATRICK GRIFFIN | Oct 1950 | Irish | Director | 2010-12-09 UNTIL 2014-07-01 | RESIGNED |
CHRISTOPHER BARK JONES | Aug 1946 | British | Director | 2002-02-13 UNTIL 2004-12-31 | RESIGNED |
ROBERT LEE BALL | Aug 1946 | American | Director | 1999-07-15 UNTIL 2002-03-29 | RESIGNED |
MARTIN JOHN BETTS | Jul 1962 | British | Director | 2014-01-13 UNTIL 2018-11-30 | RESIGNED |
MR JOHN BULLARD GRAY | Jul 1941 | British | Director | 1999-06-01 UNTIL 2001-12-31 | RESIGNED |
PETER JOHN ELTON | May 1924 | British | Director | RESIGNED | |
RHODRI JAMES HARRIES | Sep 1963 | British And Canadian | Director | 2007-05-22 UNTIL 2010-12-09 | RESIGNED |
REINHOLD WAGNER | May 1932 | German | 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 |