British Alcan Aluminium Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1944Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 149059541People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalCorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
DL+2 others
Denis LhuissierCurrent director
Appointed 2016-02-01 · 10 yrs · Chief Finance Officer Rtlm
Show 39 historical appointments
AH
Andrew HodgesResigned director
Resigned 2018-11-30 · 5 yrs · Chartered Secretary
BK
Brian KingResigned director
Resigned 2014-07-01 · 2 yrs · Works Director
MB
Martin BettsResigned director
Resigned 2014-01-13 · 4 yrs · Accountant
PB
Pierre BeaulieuResigned director
Resigned 2013-07-15 · 4 yrs · Manager
HD
Helen DayResigned secretary
Resigned 2013-03-22 · 4 yrs
KD
Katherine DeanResigned secretary
Resigned 2012-11-01
DJ
David JonesResigned director
Resigned 2012-08-15 · 3 yrs · Hr Director
AM
Abel Martins AlexandreResigned director
Resigned 2012-06-18 · 1 yr · Company Director
DG
Donald GriffinResigned director
Resigned 2010-12-09 · 3 yrs · Chartered Accountant
MF
Mario FoucaultResigned director
Resigned 2010-10-01 · 1 yr · Managing Director
GA
Gemma AldridgeResigned secretary
Resigned 2010-02-01 · 2 yrs
JW
James WilkieResigned director
Resigned 2010-02-01 · 3 yrs · Accountant
RH
Rhodri HarriesResigned director
Resigned 2007-05-22 · 3 yrs · Vice President Treasurer
CB
Christopher Bark JonesResigned director
Resigned 2002-02-13 · 2 yrs · Company Director
TK
Timothy KilbrideResigned director
Resigned 2001-11-09 · 8 yrs · Director
KA
Katherine Anthony WilkinsonResigned secretary
Resigned 2001-08-31 · 8 yrs · Solicitor
KR
Keith RuffleResigned director
Resigned 2001-04-18 · 6 yrs · Director
IH
Ian HewettResigned director
Resigned 2000-12-29 · Director
WJ
Wyn JonesResigned director
Resigned 2000-12-29 · 9 yrs · Director
AC
Arthur CooperResigned director
Resigned 2000-12-29 · 1 yr · Accountant
RB
Robert BallResigned director
Resigned 1999-07-15 · 2 yrs · Director
GB
Geoffrey BattResigned director
Resigned 1999-07-15 · 1 yr · Company Director
JG
John GrayResigned director
Resigned 1999-06-01 · 2 yrs · Chartered Accountant/Co Dir
GR
George RussellResigned director
Resigned 1997-01-29 · 4 yrs · Director
TD
Thomas DingwallResigned director
Resigned 1996-05-01 · 4 yrs · Company Director
FM
Frank McgravieResigned director
Resigned 1996-05-01 · 2 yrs · Managing Director
JE
Jean ErgasResigned director
Resigned 1996-05-01 · 3 yrs · Company Director
DE
David EdwardsResigned director
Resigned 1996-05-01 · 3 yrs · Company Director
MD
Margaret DickResigned secretary
Resigned 1995-06-01 · 6 yrs · Solicitor
CB
Christopher Bark JonesResigned director
Resigned 1995-05-05 · 3 yrs · Company Director
JB
John BridgemanResigned director
Resigned 1993-09-24 · 2 yrs · Company Director
DM
David MortonResigned director
Resigned 1991-05-15 · 3 yrs · Chairman/Chief Executive Officer
RW
Reinhold WagnerResigned director
Resigned 1991-05-15 · 4 yrs · Engineer/Company Director
JB
Jacques BougieResigned director
Resigned 1991-05-15 · 6 yrs · President And Chief Executive
RU
Ronald UtigerResigned director
Resigned 1991-05-15 · 3 yrs · Company Director
DR
Douglas RitchieResigned director
Resigned 1991-05-15 · 2 yrs · Managing Director
RS
Robert SmithResigned director
Resigned 1991-05-15 · 8 yrs · Chairman
JE
John EltonResigned director
Resigned 1991-05-15 · 8 yrs · Company Director
RF
Robert ForbesResigned secretary
Resigned 1991-05-15 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active