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British Alcan Aluminium Limited

Directors

Current

3

Retired

39

Closed

—

Director Details

Director Name	Denis Lhuissier
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2016 (71 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	Chief Finance Officer Rtlm
Country of Residence	France
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Michael Stuart Pasmore
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 March 2024 (80 years, 1 month after company formation)
Appointment Duration	1 month
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	RIO Tinto Secretariat Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 May 2017 (73 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Corporation	This director is a corporation
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	David Morton
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1991 (47 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 05 May 1995)
Assigned Occupation	Chairman/Chief Executive Officer
Correspondence Address	1 Wood Avenue Apt 301 Westmount Quebec H3z 3cb Canada

Director Name	Peter John Elton
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1991 (47 years, 3 months after company formation)
Appointment Duration	8 years (Resigned 28 May 1999)
Assigned Occupation	Company Director
Correspondence Address	Salternshill Farmhouse Bucklers Hard Beaulieu Brockenhurst Hampshire So42

Director Name	Jacques Bougie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1991 (47 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 02 February 1998)
Assigned Occupation	President And Chief Executive
Correspondence Address	676 Dunlop Avenue Outremont Quebec H2v 2w4 Canada

Director Name	Robert Hugh Armitage Forbes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 1991 (47 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 01 June 1995)
Assigned Occupation	Company Director
Correspondence Address	100 Western Road Tring Hertfordshire HP23 4BJ

Director Name	Mr John Stuart Bridgeman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1993 (49 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 30 September 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastgate House Hornton Banbury Oxon OX15 6BT

Director Name	Christopher Bark Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1995 (51 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 23 October 1998)
Assigned Occupation	Company Director
Correspondence Address	Langackerstrasse 129 8704 Herrliberg Zh Switzerland

Director Name	Dr Margaret Catherine Dorrans Dick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1995 (51 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 31 August 2001)
Assigned Occupation	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Director Name	Thomas Daniel Dingwall
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1996 (52 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Correspondence Address	Kirkstone House Church Lane, South Green Kirtlington Oxfordshire OX5 3HJ

Director Name	David George Edwards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1996 (52 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 30 June 1999)
Assigned Occupation	Company Director
Correspondence Address	The Covert Woodside Woolaston Lydney Gloucestershire GL15 6PB Wales

Director Name	Mr Jean-Pierre Maurice Ergas
Date of Birth	July 1939 (Born 84 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1996 (52 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 02 November 1999)
Assigned Occupation	Company Director
Correspondence Address	14 Leeward Court Asher Way London E1

Director Name	Frank McGravie
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1996 (52 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 July 1998)
Assigned Occupation	Managing Director
Correspondence Address	37 Greystoke Park Gosforth Newcastle Upon Tyne Northumberland NE3 2DZ

Director Name	Mr John Bullard Gray
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1999 (55 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 31 December 2001)
Assigned Occupation	Chartered Accountant/Co Dir
Correspondence Address	Highfield Brae Street Dunkeld Perthshire PH8 0BA Scotland

Director Name	Geoffrey Peter Batt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1999 (55 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 November 2000)
Assigned Occupation	Company Director
Correspondence Address	436-27 Red Fawn Path Aurora Ohio 44202

Director Name	Robert Lee Ball
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1999 (55 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 29 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Alte Landstrasse 160 Ch 8800 Thalwil Zurich Foreign

Director Name	Arthur Cooper
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2000 (56 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 January 2002)
Assigned Occupation	Accountant
Correspondence Address	Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Ian Philip Hewett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Austalian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2000 (56 years, 10 months after company formation)
Appointment Duration	8 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	3 Maplewood Gardens Beaconsfield Buckinghamshire HP9 1BU

Director Name	Mr Wyn Edgerton Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2000 (56 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 31 August 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Intake Way Hexham Northumberland NE46 1RU

Director Name	Mrs Katherine Frances Anthony Wilkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2001 (57 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 01 February 2010)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Mr Timothy Lawrence Kilbride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2001 (57 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 01 February 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Upper Stanton Stanton Drew Bristol BS39 4EG

Director Name	Christopher Bark Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2002 (58 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 2004)
Assigned Occupation	Company Director
Correspondence Address	Johannisburgstrasse 20 Kusnacht Zh 8700 Foreign

Director Name	Rhodri James Harries
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British And Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2007 (63 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 09 December 2010)
Assigned Occupation	Vice President Treasurer
Correspondence Address	4335 De Maisonneuve Boulevard West Westmount Quebec H3z 1l2 Canada

Director Name	Gemma Jane Constance Aldridge
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2010 (65 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 November 2012)
Assigned Occupation	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mario Foucault
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2010 (66 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 18 June 2012)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Donald Patrick Griffin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 December 2010 (66 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 July 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Abel Martins Alexandre
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2012 (68 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 15 July 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	David Ian Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2012 (68 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 05 January 2016)
Assigned Occupation	HR Director
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Katherine Dean
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2012 (68 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 22 March 2013)
Assigned Occupation	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Helen Christine Day
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 2013 (69 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (Resigned 05 May 2017)
Assigned Occupation	Company Director
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Pierre Beaulieu
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2013 (69 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 30 June 2018)
Assigned Occupation	Manager
Country of Residence	France
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Mr Martin John Betts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 2014 (69 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 30 November 2018)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Mr Brian James King
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2014 (70 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 28 April 2017)
Assigned Occupation	Works Director
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2018 (74 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 25 March 2024)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

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