BRITISH ALCAN ALUMINIUM LIMITED

Company number 00385816

42 officers / 39 resignations

RIO TINTO SECRETARIAT LIMITED

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Secretary
• Appointed on: 5 May 2017

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• Registration number: 10754108

LHUISSIER, Denis

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer Rtlm

PASMORE, Michael Stuart

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 1 November 2012

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Solicitor

DAY, Helen Christine

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 5 May 2017

DEAN, Katherine

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 22 March 2013

DICK, Margaret Catherine Dorrans, Dr

• Correspondence address: Flat 4, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

FORBES, Robert Hugh Armitage

• Correspondence address: 100 Western Road, Tring, Hertfordshire, HP23 4BJ
• Role (Resigned): Secretary
• Appointed before: 15 May 1991
• Resigned on: 1 June 1995
• Nationality: British

BALL, Robert Lee

• Correspondence address: Alte Landstrasse 160, Ch 8800 Thalwil, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 July 1999
• Resigned on: 29 March 2002
• Nationality: American
• Occupation: Director

BARK JONES, Christopher

• Correspondence address: Johannisburgstrasse 20, Kusnacht, Zh 8700, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 February 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

BARK JONES, Christopher

• Correspondence address: Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 May 1995
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Company Director

BATT, Geoffrey Peter

• Correspondence address: 436-27 Red Fawn Path, Aurora, Ohio, Usa, 44202
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 July 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

BEAULIEU, Pierre

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 July 2013
• Resigned on: 30 June 2018
• Nationality: Canadian
• Country of residence: France
• Occupation: Manager

BETTS, Martin John

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 January 2014
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOUGIE, Jacques

• Correspondence address: 676 Dunlop Avenue, Outremont, Quebec H2v 2w4, Canada
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 15 May 1991
• Resigned on: 2 February 1998
• Nationality: Canadian
• Occupation: President And Chief Executive

BRIDGEMAN, John Stuart

• Correspondence address: Eastgate House, Hornton, Banbury, Oxon, OX15 6BT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 24 September 1993
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Arthur

• Correspondence address: Little Thumpers Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 29 December 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Accountant

DINGWALL, Thomas Daniel

• Correspondence address: Kirkstone House, Church Lane, South Green, Kirtlington, Oxfordshire, OX5 3HJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 May 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

EDWARDS, David George

• Correspondence address: The Covert Woodside, Woolaston, Lydney, Gloucestershire, GL15 6PB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 May 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

ELTON, Peter John

• Correspondence address: Salternshill Farmhouse, Bucklers Hard Beaulieu, Brockenhurst, Hampshire, SO42
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 15 May 1991
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Company Director

ERGAS, Jean-Pierre Maurice

• Correspondence address: 14 Leeward Court, Asher Way, London, E1
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 May 1996
• Resigned on: 2 November 1999
• Nationality: French
• Occupation: Company Director

FOUCAULT, Mario

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2010
• Resigned on: 18 June 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAY, John Bullard

• Correspondence address: Highfield, Brae Street, Dunkeld, Perthshire, PH8 0BA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 June 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Accountant/Co Dir

GRIFFIN, Donald Patrick

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 December 2010
• Resigned on: 1 July 2014
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Chartered Accountant

HARRIES, Rhodri James

• Correspondence address: 4335 De Maisonneuve Boulevard West, Westmount, Quebec H3z 1l2, Canada
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 May 2007
• Resigned on: 9 December 2010
• Nationality: British And Canadian
• Occupation: Vice President Treasurer

HEWETT, Ian Philip

• Correspondence address: 3 Maplewood Gardens, Beaconsfield, Buckinghamshire, HP9 1BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 December 2000
• Resigned on: 31 August 2001
• Nationality: Austalian
• Occupation: Director

HODGES, Andrew William

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 November 2018
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JONES, David Ian

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 August 2012
• Resigned on: 5 January 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Hr Director

JONES, Wyn Edgerton

• Correspondence address: 7 Intake Way, Hexham, Northumberland, NE46 1RU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 December 2000
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILBRIDE, Timothy Lawrence

• Correspondence address: The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 November 2001
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Brian James

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Works Director

MARTINS ALEXANDRE, Abel

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 June 2012
• Resigned on: 15 July 2013
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

MCGRAVIE, Frank

• Correspondence address: 37 Greystoke Park, Gosforth, Newcastle Upon Tyne, Northumberland, NE3 2DZ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 May 1996
• Resigned on: 31 July 1998
• Nationality: Canadian
• Occupation: Managing Director

MORTON, David

• Correspondence address: 1 Wood Avenue, Apt 301, Westmount, Quebec H3z 3cb, Canada
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 15 May 1991
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Chairman/Chief Executive Officer