ANGLESEY ALUMINIUM LIMITED

Company number 00900262

64 officers / 61 resignations

RIO TINTO SECRETARIAT LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10754108

BETTS, Martin John

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role: Director
• Date of birth: July 1962
• Appointed on: 9 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LHUISSIER, Denis

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

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 12 March 2013
• Resigned on: 12 December 2014

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 2 February 2010
• Resigned on: 8 November 2012

DAY, Helen Christine

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 5 May 2017

DEAN, Katherine

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 8 November 2012
• Resigned on: 12 March 2013

GALE, Barry George

• Correspondence address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Secretary
• Appointed before: 15 March 1993
• Resigned on: 31 December 2004
• Nationality: British

WHYTE, Matthew John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 2 February 2010
• Nationality: British

BALL, Terence Reginald

• Correspondence address: Tree Tops Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BD
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 15 March 1993
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Head Of Gro Admin & Person

BARBAGALLO, John Thomas

• Correspondence address: Erw Deg, Penrhos Estate, Holyhead, Anglesey, LL65 2JD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 February 2001
• Resigned on: 23 June 2004
• Nationality: Australian
• Occupation: Managing Director

BARNESON, John

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 August 2004
• Resigned on: 14 November 2013
• Nationality: Usa
• Occupation: Vice President

BEALS, George Carl

• Correspondence address: 14 Devonshire House, Bessborough Gardens, London, SW1V 2HN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 15 March 1993
• Resigned on: 30 June 1994
• Nationality: American
• Occupation: Mining Executive

BLONDEL, Thierry

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 November 2010
• Resigned on: 13 September 2013
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

BLOOR, David Anthony

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 April 2006
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Managing Director

BOLDUC, Sylvain

• Correspondence address: 725 Rue Aristide Berges, B.P. 7, Voreppe Cedex, France, 38341
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 July 2008
• Resigned on: 31 July 2008
• Nationality: Canadian
• Occupation: Finance Director

BOLDUC, Sylvain

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 July 2008
• Resigned on: 31 May 2012
• Nationality: Canadian
• Occupation: Finance Director

BONN, Joseph Allison

• Correspondence address: 545 Oakshire Place, Alamo, California 94507, Usa, 94507
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 11 March 1998
• Resigned on: 14 December 2004
• Nationality: American
• Occupation: Vice President

BRACHER, John Douglas

• Correspondence address: 3204 N E Alameda Terrace, Portland, 97212 Oregon, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 15 March 1993
• Resigned on: 8 September 1993
• Nationality: American
• Occupation: Manager

CAMPBELL, Thomas

• Correspondence address: 28 Torwood Road, Khandallah, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 March 2005
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Managing Director

CAMPBELL, Thomas

• Correspondence address: Avilion, Ravensport Road Trearddur Bay, Holyhead, Anglesey, LL65 2AQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 October 1997
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Managing Director

CHAPMAN, James

• Correspondence address: 11827 Canyon Mills Drive, Houston, Texas 77095, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 9 October 2000
• Resigned on: 31 October 2002
• Nationality: Usa
• Occupation: Vice President

CHENARD, Pierre Dominique

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 August 2009
• Resigned on: 17 November 2010
• Nationality: Canadian
• Occupation: Legal Counsel

CHISTOLINI, Mark Joseph

• Correspondence address: 272 Coventry Road, Kensington, California, Usa, 94707
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 November 1994
• Resigned on: 31 July 1997
• Nationality: American
• Occupation: Manager

CLEDWYN OF PENRHOS, Rt Hon Lord

• Correspondence address: 42 Gilbert Road, Heralds Place, London, SW11
• Role (Resigned): Director
• Date of birth: September 1916
• Appointed before: 15 March 1993
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Solicitor

COLLIER, John

• Correspondence address: 5 Marlborough Road, Richmond, Surrey, TW10 6JT
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 7 August 1997
• Resigned on: 26 August 1998
• Nationality: Australian
• Occupation: Mining Executive

DANIEL, John Edward

• Correspondence address: 9568 Alcesta Blvd, San Ramon, 94583 California, Usa
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 15 March 1993
• Resigned on: 3 December 1997
• Nationality: Usa
• Occupation: Vice President

DAVIS, Leonard Andrew

• Correspondence address: 27 Bloomfield Terrace, Belgravia, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 15 March 1993
• Resigned on: 31 May 1994
• Nationality: Australian
• Occupation: Company Executive

DONNAN, John Malcolm

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 January 2005
• Resigned on: 14 November 2013
• Nationality: British
• Occupation: Attorney

DOUGLAS, Ronald James

• Correspondence address: Erw Deg Penrhos Estate, Holy Head, Anglesey, LL65 2UJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 June 2004
• Resigned on: 20 April 2006
• Nationality: Australia
• Occupation: Company Director

ERLAM, Keith

• Correspondence address: Trealy Mitcheltroy, Monmouth, Gwent
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 3 October 1994
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Consulting Engineer

FARMER, Bruce Douglas

• Correspondence address: Tregib, Ravenspoint Road, Trearddur Bay, Anglesey Gwynedd, LL65 2AQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 15 March 1993
• Resigned on: 31 August 1993
• Nationality: New Zealand
• Occupation: Managing Director

FARRY, Simon Clayton

• Correspondence address: 53 Cleveland Gardens, Barnes, London, SW13 0AE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 July 2006
• Resigned on: 1 April 2009
• Nationality: New Zealand
• Occupation: Director

FORSYTH, Steven Peter

• Correspondence address: 3913 Edgewodd Ct, West Linn, Oregon, Usa, 97068
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 March 1996
• Resigned on: 1 January 2002
• Nationality: American
• Occupation: Vice President

FOUCAULT, Mario

• Correspondence address: 2 Eastbourne Terrace, London, W2 6LG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 November 2010
• Resigned on: 18 June 2012
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director