BRITISH ALCAN ALUMINIUM LIMITED

00385816
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

People & Contacts

Contact Details
Registered Address 6
ST JAMES'S SQUARE LONDON UNITED KINGDOM

SW1Y 4AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALCAN ALUMINIUM(U.K.)LIMITED 25 Feb 1944 - 08 Dec 1982
BRITISH ALCAN ALUMINIUM PLC 08 Dec 1982 - 20 Mar 2017
People

Current directors

RIO TINTO SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 05 May 2017

Appointment Type: C

Other Appointments: None

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DENIS LHUISSIER

Birthdate: Apr 1971

Nationality: FRENCH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

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MICHAEL STUART PASMORE

Birthdate: Mar 1981

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GEMMA JANE CONSTANCE ALDRIDGE

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Feb 2010

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MRS KATHERINE FRANCES ANTHONY WILKINSON

Birthdate: May 1965

Nationality: BRITISH

Address: CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON AVON BS419HW

Date Appointed: 31 Aug 2001

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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HELEN CHRISTINE DAY

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 22 Mar 2013

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Nov 2012

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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DR MARGARET CATHERINE DORRANS DICK

Birthdate: Aug 1947

Nationality: BRITISH

Address: FLAT 4 1 PEMBRIDGE CRESCENT W113DT

Date Appointed: 01 Jun 1995

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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ROBERT HUGH ARMITAGE FORBES

Birthdate: Mar 1935

Nationality: BRITISH

Address: 100 WESTERN ROAD HERTFORDSHIRE HP234BJ

Date Appointed: 15 May 1991

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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ROBERT LEE BALL

Birthdate: Jul 1946

Nationality: AMERICAN

Address: ALTE LANDSTRASSE 160 ZURICH

Date Appointed: 15 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BARK JONES

Birthdate: Jul 1946

Nationality: BRITISH

Address: JOHANNISBURGSTRASSE 20 ZH 8700

Date Appointed: 13 Feb 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BARK JONES

Birthdate: Jul 1946

Nationality: BRITISH

Address: LANGACKERSTRASSE 129

Date Appointed: 05 May 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY PETER BATT

Birthdate: Nov 1947

Nationality: BRITISH

Address: 436-27 RED FAWN PATH OHIO 44202

Date Appointed: 15 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PIERRE BEAULIEU

Birthdate: Dec 1955

Nationality: CANADIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 15 Jul 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN BETTS

Birthdate: Jun 1962

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 13 Jan 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JACQUES BOUGIE

Birthdate: Jun 1947

Nationality: CANADIAN

Address: 676 DUNLOP AVENUE QUEBEC H2V 2W4

Date Appointed: 15 May 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN STUART BRIDGEMAN

Birthdate: Sep 1944

Nationality: BRITISH

Address: EASTGATE HOUSE HORNTON OXON OX156BT

Date Appointed: 24 Sep 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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ARTHUR COOPER

Birthdate: Jan 1938

Nationality: BRITISH

Address: LITTLE THUMPERS WINDSOR ROAD BUCKINGHAMSHIRE SL97NL

Date Appointed: 29 Dec 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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THOMAS DANIEL DINGWALL

Birthdate: Jun 1938

Nationality: BRITISH

Address: KIRKSTONE HOUSE CHURCH LANE, SOUTH GREEN OXFORDSHIRE OX53HJ

Date Appointed: 01 May 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE EDWARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: THE COVERT WOODSIDE WOOLASTON GLOUCESTERSHIRE GL156PB

Date Appointed: 01 May 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PETER JOHN ELTON

Birthdate: Feb 1924

Nationality: BRITISH

Address: SALTERNSHILL FARMHOUSE BUCKLERS HARD BEAULIEU HAMPSHIRE SO42

Date Appointed: 15 May 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JEAN-PIERRE MAURICE ERGAS

Birthdate: Jun 1939

Nationality: FRENCH

Address: 14 LEEWARD COURT ASHER WAY E1

Date Appointed: 01 May 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MARIO FOUCAULT

Birthdate: Oct 1960

Nationality: CANADIAN

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Oct 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN BULLARD GRAY

Birthdate: Jun 1941

Nationality: BRITISH

Address: HIGHFIELD BRAE STREET PERTHSHIRE PH80BA

Date Appointed: 01 Jun 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DONALD PATRICK GRIFFIN

Birthdate: Sep 1950

Nationality: IRISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 09 Dec 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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RHODRI JAMES HARRIES

Birthdate: Aug 1963

Nationality: BRITISH AND CANADIAN

Address: 4335 DE MAISONNEUVE BOULEVARD WEST QUEBEC H3Z 1L2

Date Appointed: 22 May 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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IAN PHILIP HEWETT

Birthdate: May 1953

Nationality: AUSTALIAN

Address: 3 MAPLEWOOD GARDENS BUCKINGHAMSHIRE HP91BU

Date Appointed: 29 Dec 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DAVID IAN JONES

Birthdate: Oct 1966

Nationality: ENGLISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 15 Aug 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR WYN EDGERTON JONES

Birthdate: Jul 1949

Nationality: BRITISH

Address: 7 INTAKE WAY NORTHUMBERLAND NE461RU

Date Appointed: 29 Dec 2000

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY LAWRENCE KILBRIDE

Birthdate: May 1961

Nationality: BRITISH

Address: THE OLD VICARAGE UPPER STANTON STANTON DREW BS394EG

Date Appointed: 09 Nov 2001

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES KING

Birthdate: Feb 1955

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Jul 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ABEL MARTINS ALEXANDRE

Birthdate: Sep 1971

Nationality: PORTUGUESE

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 18 Jun 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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FRANK MCGRAVIE

Birthdate: May 1940

Nationality: CANADIAN

Address: 37 GREYSTOKE PARK GOSFORTH NORTHUMBERLAND NE32DZ

Date Appointed: 01 May 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DAVID MORTON

Birthdate: Sep 1929

Nationality: BRITISH

Address: 1 WOOD AVENUE APT 301 QUEBEC H3Z 3CB

Date Appointed: 15 May 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DOUGLAS MALCOLM RITCHIE

Birthdate: Dec 1940

Nationality: CANADIAN

Address: 44 BURKES ROAD BUCKINGHAMSHIRE HP91PN

Date Appointed: 15 May 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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KEITH HOWARD COUSINS RUFFLE

Birthdate: Sep 1948

Nationality: BRITISH

Address: 535 GRANDE ALLEE ILE DES SOEURS VERDUN

Date Appointed: 18 Apr 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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SIR GEORGE RUSSELL

Birthdate: Sep 1935

Nationality: BRITISH

Address: 46 DOWNSHIRE HILL HAMPSTEAD NW31NX

Date Appointed: 29 Jan 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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SIR ROBERT COURTNEY SMITH

Birthdate: Aug 1927

Nationality: BRITISH

Address: NORTH LODGE PERTHSHIRE PH80AR

Date Appointed: 15 May 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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RONALD ERNEST UTIGER

Birthdate: Apr 1926

Nationality: BRITISH

Address: 9 AILSA ROAD ST MARGARETS ON THAMES MIDDLESEX TW11QJ

Date Appointed: 15 May 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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REINHOLD WAGNER

Birthdate: Apr 1932

Nationality: GERMAN

Address: GINNERBACH 20 BURBACH NRW 57299

Date Appointed: 15 May 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR JAMES CLARK WILKIE

Birthdate: Sep 1954

Nationality: BRITISH

Address: 2 EASTBOURNE TERRACE W26LG

Date Appointed: 01 Feb 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 30 Nov 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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