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ALCAN ALUMINIUM LIMITED

Company number FC015329

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Officers: 25 officers / 6 resignations

FECTEAU, Serge

Correspondence address
20 Rue Carriere, Notre Dame De L'Ile Perrot, Qc J7v 7p2, Canada
Role
Secretary
Appointed on
6 February 1990
Nationality
Canadian

PAL, Prabir Kuuar

Correspondence address
3181 Glencoe Avenue, Montreal, Quebec, Canada, H34 1C1
Role
Secretary
Appointed on
6 February 1990
Nationality
Canadian

BATA, Sonjo Ingrid

Correspondence address
44 Park Lane Circle, Don Mills, Ontario M3c 2n2, Canada
Role
Director
Appointed on
6 February 1990
Nationality
Canadian
Occupation
Director

BEAUDOIN, Laurent

Correspondence address
C/O Bombardier Inc, 17th Floor 800 Rene-Levesque Blvd W, Montreal, Qc H3b 1ya, Canada
Role
Director
Appointed on
6 February 1990
Nationality
Canadian
Occupation
Chairman

BLUNDELL, Wiliam R C

Correspondence address
29 Rothmere Drive, North York, Ontario, Canada, M4N 1V3
Role
Director
Date of birth
April 1927
Appointed on
26 October 2000
Nationality
Canadian
Occupation
Director

BLUNDELL, William Richard Charles

Correspondence address
45 Stratheden Road, Toronto, Canada, M4N 1E5
Role
Director
Date of birth
April 1927
Appointed on
6 February 1990
Nationality
Canadian
Occupation
Chairman

EBNER, Martin

Correspondence address
Schnabelweg 56, Ch-8832 Willen B. Wollerau, Switzerland
Role
Director
Date of birth
August 1945
Appointed on
26 October 2000
Nationality
Swiss
Occupation
Director

ENGEN, Donald Travis

Correspondence address
265 Brushy Ridge Road, New Canaan, Connecticut 06840, Usa
Role
Director
Date of birth
June 1944
Appointed on
1 January 1996
Nationality
Usa
Occupation
Chairman & President

EVANS, John Robert, Doctor

Correspondence address
58 Highland Avenue, Toronto, Ontario, Canada, M4W 2A3
Role
Director
Date of birth
October 1929
Appointed on
6 February 1990
Nationality
Canadian
Occupation
Director

FOURACRE, Lawrence Edward

Correspondence address
80 Fernwood Road, Brookline, Ma 02167, Usa
Role
Director
Date of birth
April 1927
Appointed on
6 February 1990
Nationality
American
Occupation
Director

HODGSON, Allan Archibald

Correspondence address
523 Argyle Avenue, Westmount, Quebec, Canada, H3Y 3C5
Role
Director
Date of birth
April 1927
Appointed on
31 December 1994
Nationality
Canadian
Occupation
Vice President

KERTH, Willi

Correspondence address
Lachenstrasse 10, Ch-8247 Fluringen, Switzerland
Role
Director
Date of birth
October 1936
Appointed on
26 October 2000
Nationality
Swiss
Occupation
Director

MORTON, David

Correspondence address
473 Clarke Avenue, Westmount, Quebec, Canada, H3Y 3C5
Role
Director
Date of birth
April 1927
Appointed on
6 February 1990
Nationality
British
Occupation
Chairman

NEWALL, James Edward

Correspondence address
16 Pine Hill Road, Toronto, Canada, M4W 1P6
Role
Director
Date of birth
August 1935
Appointed on
6 February 1990
Nationality
Canadian
Occupation
President

PEARSE, Peter Hector

Correspondence address
6450 Elm Street, Vancouver, Canada, V6N 1B3
Role
Director
Date of birth
April 1927
Appointed on
6 February 1990
Nationality
Canadian
Occupation
University Professor

PEYTON OF YEOVIL, The Rt Hon Lord

Correspondence address
6 Temple West Mews, West Square, London, SE11 4TJ
Role
Director
Date of birth
April 1927
Appointed on
6 February 1990
Nationality
British
Occupation
Chairman

POITRAS, Jean Marie, Hon

Correspondence address
1155 Turnbull Avenue, Apt 903, Quebec, Canada, G1R 5G3
Role
Director
Date of birth
April 1927
Appointed on
6 February 1990
Nationality
Canadian
Occupation
Vice Chairman

SCHULMEYER, Gerhard Hans

Correspondence address
12 Field Point Circle, Greenwich, Ct 06830, Usa, FOREIGN
Role
Director
Date of birth
September 1938
Appointed on
25 July 1996
Nationality
German/Us
Occupation
President & Chief Executive

TELLIER, Paul

Correspondence address
C/O935 Rue De La Gauchetiere Quest, Montreal, Quebec, Canada, H3B 2M9
Role
Director
Date of birth
May 1939
Appointed on
25 June 1998
Nationality
Canadian
Occupation
Pres & Chief Exe Officer

BOUGIE, Jacques

Correspondence address
676 Dunlop Avenue, Outremont, Quebec H2v 2w4, Canada
Role Resigned
Director
Date of birth
July 1947
Appointed on
6 February 1990
Resigned on
10 January 2001
Nationality
Canadian
Occupation
President

CHIPPENDALE, Warren

Correspondence address
4700 St Catherine Street West, Apt 412, Westmount, Quebec, Canada, H3Z 1S6
Role Resigned
Director
Date of birth
April 1927
Appointed on
6 February 1990
Resigned on
26 October 2000
Nationality
Canadian
Occupation
Director

GASSER, Rupert

Correspondence address
Rue Des Paquiers 37, Ch-1450 St Croix, Switzerland
Role Resigned
Director
Date of birth
December 1938
Appointed on
26 October 2000
Resigned on
26 April 2001
Nationality
Swiss
Occupation
Director

GOTLIEB, Allan Ezra

Correspondence address
130 Carlton Street, Suite 1110, Toronto, On M4w 1p6, Canada
Role Resigned
Director
Appointed on
6 February 1990
Resigned on
26 October 2000
Nationality
Canadian
Occupation
Director

NICHOL, John Lang, Hon

Correspondence address
5450 Marguerite Street, Vancouver, Canada, V6N 1B3
Role Resigned
Director
Date of birth
April 1927
Appointed on
6 February 1990
Resigned on
24 April 1996
Nationality
Canadian
Occupation
Director

RUSSELL, George, Sir

Correspondence address
46 Downshire Hill, Hampstead, London, NW3 1NX
Role Resigned
Director
Date of birth
October 1935
Appointed on
6 February 1990
Resigned on
26 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman