ALUMAX U.K. LIMITED

Company number 03136596

25 officers / 24 resignations

WOODALL, Robert Lawrence

• Correspondence address: 170 Kitts Green Road, Kitts Green, Birmingham, West Midlands, England, B33 9QR
• Role: Director
• Date of birth: December 1966
• Appointed on: 30 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director Global Plant Operations

DOWDALL, Kay Louise

• Correspondence address: Princess House, Princess Way, Swansea, United Kingdom, SA1 3LW
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 6 May 2016

LUKE, David Anthony

• Correspondence address: 10 Nant-Y-Drope, Ely, Cardiff, CF5 4UF
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 1 June 1999
• Nationality: British

PAPINNIEMI-AINGER, Petra

• Correspondence address: 170 Kitts Green Road, Kitts Green, Birmingham, England, B33 9QR
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 27 February 2020

RANDLES, Philip

• Correspondence address: Kawneer Uk Limited, Astmoor Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1QQ
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 25 June 2014
• Nationality: British

RICHARDS, William Garfield

• Correspondence address: 5 Pinetree Close, Burry Port, Carmarthenshire, SA16 0TF
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 14 September 2001
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1995
• Resigned on: 28 April 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1995
• Resigned on: 28 April 1999

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 30 November 2020
• Resigned on: 2 March 2021

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• Registration number: 04569914

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 25 June 2014

DEMBLOWSKI, Denis Anthony

• Correspondence address: 15 Chemin De La Rochette, Geneva, 1202, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 July 1998
• Resigned on: 21 October 2002
• Nationality: American
• Occupation: Senior Counsel

DOWDALL, Kay Louise, Dr

• Correspondence address: Princess House, Princess Way, Swansea, United Kingdom, SA1 3LW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 March 2014
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FARGAS MAS, Lluis Maria

• Correspondence address: Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 September 2001
• Resigned on: 1 February 2020
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

FAULL, Ian Trevor

• Correspondence address: West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 October 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FEENEY, Helen Gertrude Mccall

• Correspondence address: 76 Mohawk Trail, Stamford, 6930 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 2 January 1996
• Resigned on: 31 July 1998
• Nationality: Us Citizen
• Occupation: Business Executive

FROST, Lawrence Bernard

• Correspondence address: 3488 Knollwood Drive,N.W., Atlanta, Georgia, U.S.A., 30305
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 28 June 1996
• Resigned on: 5 August 1997
• Nationality: American
• Occupation: Business Executive

JOHNSTON, Thomas Galen

• Correspondence address: 130 Parkside, 78 Lindbergh Drive, Atlanta Ga, Usa, 30305
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 4 August 1997
• Resigned on: 16 June 1998
• Nationality: American
• Occupation: Executive Vice President

KURVERS, Franciscus Theodorus Henricus

• Correspondence address: Kasteelaan 7, 6081 An Haelen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 January 1996
• Resigned on: 23 December 1997
• Nationality: Dutch
• Occupation: Business Executive

LALONDE, Dale Harold

• Correspondence address: 3423 Pinestream Road, Atlanta Georgia 30327, Usa, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 2 January 1996
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Business Executive

LAVITE, Michel Marc

• Correspondence address: Rue Franz Merjay 95, Ixelles, Brussels B-1050, Belgium
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 January 1998
• Resigned on: 14 September 2001
• Nationality: French
• Occupation: Corporate Executive

SHUTTLEWORTH, David Andrew

• Correspondence address: Kawneer Uk Limited, Astmoor Road, Astmoor Estate, Runcorn, Cheshire, WA7 1QQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 September 2001
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, George Ronald

• Correspondence address: 4 Kings Walk, Kings Bromley, Lichfield, Staffordshire, DE13 7JU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 February 2008
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELCH-BALLENTINE, Caroline Delia

• Correspondence address: 121c, Route De Foncenex, Veigy-Foncenex, France, 74140
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 June 2009
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: France
• Occupation: Hr Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1995
• Resigned on: 2 January 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1995
• Resigned on: 2 January 1996