PECHINEY AVIATUBE LIMITED

Company number 04124570

27 officers / 24 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

HODGES, Andrew William

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

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: 22 March 2013
• Resigned on: 12 December 2014

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 5 November 2012

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• 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: 12 December 2014
• Resigned on: 5 May 2017

DEAN, Katherine

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Secretary
• Appointed on: 5 November 2012
• Resigned on: 22 March 2013

PASCAUD, Christophe Marie Andre Edouard

• Correspondence address: 64 The Avenue, London, W13 8LS
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 30 June 2004
• Nationality: French
• Occupation: Finance Man

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2000
• Resigned on: 1 June 2001

ACKERMANN, Luc

• Correspondence address: La Cote, Herbeys, Isere 38320, France
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 April 2001
• Resigned on: 12 May 2003
• Nationality: French
• Occupation: Engineer

BEDFORD, Philip Gordon

• Correspondence address: 6 St James's Square, London, United Kingdom, SW1Y 4AD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 May 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

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: 24 July 2013
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAIGNEAU, Laurent Pierre Louis

• Correspondence address: 14 Allee De L'Audreyne, Bouchemaine, 49080, France
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 January 2008
• Resigned on: 4 January 2011
• Nationality: French
• Occupation: Ati Extrus'N Finance Cont

DARMAYAN, Philippe

• Correspondence address: 112 Rue Raymond Ridel, La Garenne Colombes 92250, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 January 2001
• Resigned on: 20 June 2002
• Nationality: French
• Occupation: Company Director

JACQUELIN, Bernard

• Correspondence address: 1 Rue Emile Deschamps, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 January 2001
• Resigned on: 30 January 2006
• Nationality: French
• Occupation: Company Director

JOUITTEAU, Xavier

• Correspondence address: 12 Ave Amedee Menard, Nantes, 44300, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 June 2002
• Resigned on: 11 January 2008
• Nationality: French
• Occupation: Finance Manager

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: 10 March 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Works Director

MARIN, Christophe Jean

• Correspondence address: 6 Rue Emile Cosse, Nantes, 44000, France
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 January 2001
• Resigned on: 11 January 2008
• Nationality: French
• Occupation: Company Director

MATHEWS, Benedict John Spurway

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 July 2011
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MEY, Frederic Marie Rene

• Correspondence address: 15 Rue De Bercy, Paris, 75012, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 January 2008
• Resigned on: 25 July 2011
• Nationality: French
• Occupation: Ati Extrusion General Mgr

NADJAR, Patrick

• Correspondence address: 36 Rue Penciere, Rouen, 76000, France
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 May 2003
• Resigned on: 29 August 2007
• Nationality: French
• Occupation: General Manager

SIMMONS, David

• Correspondence address: 14 Larch Drive, Stanwix, Carlisle, Cumbria, CA3 9FL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 June 2002
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WESTLEY, Adam David Christopher

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 November 2012
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILKIE, James Clark

• Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 January 2011
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Jeremy

• Correspondence address: Walnut Tree Cottage, East Dean, Chichester, West Sussex, PO18 0JA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 23 January 2001
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Company Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2000
• Resigned on: 28 March 2003