ALCAN FARMS LIMITED

01086684
6 ST JAMES'S SQUARE LONDON SW1Y 4AD

People & Contacts

Contact Details
Registered Address 6
ST JAMES'S SQUARE LONDON

SW1Y 4AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

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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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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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 30 Nov 2018

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 Jul 2014

Date Resigned: Dec 2014

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: 12 Dec 2014

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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DEBORAH MURRAY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 4 MERLEY GATE NORTHUMBERLAND NE612EP

Date Appointed: 24 Sep 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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DEBORAH MURRAY

Birthdate: N/A

Nationality:

Address: 4 MERLEY GATE NE612EP

Date Appointed: 11 Apr 2011

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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JOHN NICHOLSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 24 ACOMB COURT NORTHUMBERLAND NE225QP

Date Appointed: 23 Apr 1993

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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SECRETARY ROBERT RAYMOND NORIE

Birthdate: N/A

Nationality: BRITISH

Address: 8 LOCKSWOOD STOBHILL GRANGE NORTHUMBERLAND NE612UB

Date Appointed: 22 May 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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JONATHAN GRAEME STORR

Birthdate: N/A

Nationality:

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 13 Aug 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM BEATTIE

Birthdate: Mar 1957

Nationality: BRITISH

Address: EAST MOOR FARM ELLINGTON NORTHUMBERLAND NE615JL

Date Appointed: 22 May 1992

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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PHILIP GORDON BEDFORD

Birthdate: Jan 1968

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 26 Jun 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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PAUL DAVID BELANGER

Birthdate: Nov 1937

Nationality: AMERICAN

Address: 159 RUNNYMEDE ROAD PONTELAND TYNE & WEAR NE209HR

Date Appointed: 22 May 1992

Date Resigned: May 1995

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: 01 Jul 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MALCOLM IAN BRIGGS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 101 MARINE AVENUE TYNE & WEAR NE263LN

Date Appointed: 08 Aug 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN HILARY DAGGER

Birthdate: Dec 1948

Nationality: BRITISH

Address: 8 OGLE AVENUE NORTHUMBERLAND NE612PN

Date Appointed: 22 May 1992

Date Resigned: Oct 1994

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 Nov 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DAVID ALLAN HOWIE

Birthdate: Sep 1929

Nationality: BRITISH

Address: MAGDALENE LODGE 23 MAGDALENE FIELDS NORTHUMBERLAND NE650UF

Date Appointed: 22 May 1992

Date Resigned: Oct 2010

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: 01 Jan 2001

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS MACDIARMID

Birthdate: Dec 1952

Nationality: BRITISH

Address: 115 FREDERICK CRESCENT ISLE OF ISLAY PA427BQ

Date Appointed: 22 May 1992

Date Resigned: Aug 1993

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: 13 Jul 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JEAN MEAGHER

Birthdate: Aug 1954

Nationality: CANADIAN

Address: CHERRY TREE HOUSE LOW HEIGHLEY NORTHUMBERLAND NE613BY

Date Appointed: 07 Jul 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JOHN NICHOLSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 11 WINDSOR COURT NORTHUMBERLAND NE225PB

Date Appointed: 23 Apr 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GRAEME STORR

Birthdate: Jan 1959

Nationality: BRITISH

Address: 6 ST JAMES'S SQUARE SW1Y4AD

Date Appointed: 01 Nov 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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