NOVELIS EUROPE HOLDINGS LIMITED

Company number 05308334

27 officers / 24 resignations

INGBER, Karin Alexandra

• Correspondence address: 19 Sternenfeldstrasse, Kusnacht, Switzerland, 8700
• Role (Active): Secretary
• Appointed on: 1 August 2024

INGBER, Karin Alexandra

• Correspondence address: 19 Sternenfeldstrasse, Kusnacht, Switzerland, 8700
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 August 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Regional General Counsel

SWEENEY, Allan

• Correspondence address: Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, England, WA4 1NN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 17 December 2004
• Nationality: British

ITH, Peter

• Correspondence address: Forchstrasse 4b, Ch-8127 Forch, Switzerland
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 29 July 2008
• Nationality: British

LUCIDO, Fortunato

• Correspondence address: 19 Sternenefeldstrasse, 8700 Kuesnacht, Zurich, Switzerland
• Role (Resigned): Secretary
• Appointed on: 6 December 2010
• Resigned on: 1 August 2024

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 26 September 2022

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 December 2004
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARK JONES, Christopher

• Correspondence address: Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 December 2004
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Company Director

BOND, Colin Michael

• Correspondence address: Hasenbuelstrasse 11, Ebmatingen, 8123, Switzerland
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 November 2008
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Chief Finacial Officer

CLARKE, Steven Kenneth

• Correspondence address: 19 Sternenfeldstrasse, Kuesnacht 8700, Zh 8700, Switzerland
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 September 2011
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vp Operations

DE WEERT, Arnaud

• Correspondence address: Chamer Fussweg 15, Zug, Kanton Zug Ch- 6300, Switzerland
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2006
• Resigned on: 23 June 2009
• Nationality: Dutch
• Occupation: President Europe

FAUST, Erwin

• Correspondence address: Seestrasse 630, Meilen, Ch-8706, Switzerland
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 December 2004
• Resigned on: 23 September 2008
• Nationality: German
• Occupation: Business Finance Director

GUNNINGHAM, James Douglas

• Correspondence address: 15 Bunbury Way, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 June 2009
• Resigned on: 8 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUNNINGHAM, James Douglas

• Correspondence address: 15 Bunbury Way, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 December 2004
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYDON, Daniel James

• Correspondence address: Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, England, WA4 1NN
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 31 December 2020
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Accounting Officer

HEDAR, Steve

• Correspondence address: Latchford Locks Works, Thelwall Lane, Warrington, Cheshire, England, WA4 1NN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 June 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

LABAT, Pierre Jean-Claude

• Correspondence address: Sternenfeldstrasse 19, Ch-8700 Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2012
• Resigned on: 1 April 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: None Supplied

LUCIDO, Fortunato

• Correspondence address: 19 Sternenefeldstrasse, 8700 Kuesnacht, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 April 2013
• Resigned on: 1 August 2024
• Nationality: American
• Country of residence: Zurich, Switzerland
• Occupation: Lawyer

MCCALLIE, Brian Edward

• Correspondence address: Novelis Uk Ltd, Latchford Lock Works, Thelwell Lane, Warrington, Cheshire, United Kingdom, WA4 1NN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 August 2012
• Resigned on: 6 December 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None Supplied

NARDOCCI, Antonio Tadeu

• Correspondence address: 19 Sternenfeldstrasse, 8700 Kusnacht, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 June 2009
• Resigned on: 16 May 2013
• Nationality: Brazilian
• Occupation: President Novelis Europe

NGUYEN HUYNH, Vincent

• Correspondence address: Sternenfeldstrasse 19, 8700 Kusnacht (Zh), Switzerland
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 May 2014
• Resigned on: 27 August 2015
• Nationality: French
• Country of residence: Spain
• Occupation: Director Recycilng

OAKES, Neil

• Correspondence address: Novelis Uk, Latchford Locks Works, Thelwall Lane, Warrington, United Kingdom, WA4 1NN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 June 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

QUICK, Jerry Michael

• Correspondence address: Sternenfeldstrasse 19, 8700 Kusnacht, Switzerland
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 January 2014
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vp Finance

SNEDDON, David Scott

• Correspondence address: Cadogan House, 12 Monk Street, Monmouth, NP25 3NZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2006
• Resigned on: 11 April 2013
• Nationality: British
• Occupation: Chartered Accountant

SPERLING, Kristin

• Correspondence address: 19 Sternenefeldstrasse, 8700 Kuesnacht, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 May 2013
• Resigned on: 26 May 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director Tax

WILKIE, James Clark

• Correspondence address: 12 Warrender Road, Chesham, Buckinghamshire, HP5 3NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 December 2004
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant