BRITISH ALCAN ALUMINIUM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 00385816
Status Active
Incorporation Date 25 February 1944
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Termination of appointment of Helen Christine Day as a secretary on 5 May 2017; Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017. The most likely internet sites of BRITISH ALCAN ALUMINIUM LIMITED are www.britishalcanaluminium.co.uk, and www.british-alcan-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Alcan Aluminium Limited is a Private Limited Company. The company registration number is 00385816. British Alcan Aluminium Limited has been working since 25 February 1944. The present status of the company is Active. The registered address of British Alcan Aluminium Limited is 6 St James S Square London United Kingdom Sw1y 4ad. . RIO TINTO SECRETARIAT LIMITED is a Secretary of the company. BEAULIEU, Pierre is a Director of the company. BETTS, Martin John is a Director of the company. LHUISSIER, Denis is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary DAY, Helen Christine has been resigned. Secretary DEAN, Katherine has been resigned. Secretary DICK, Margaret Catherine Dorrans, Dr has been resigned. Secretary FORBES, Robert Hugh Armitage has been resigned. Director BALL, Robert Lee has been resigned. Director BARK JONES, Christopher has been resigned. Director BARK JONES, Christopher has been resigned. Director BATT, Geoffrey Peter has been resigned. Director BOUGIE, Jacques has been resigned. Director BRIDGEMAN, John Stuart has been resigned. Director COOPER, Arthur has been resigned. Director DINGWALL, Thomas Daniel has been resigned. Director EDWARDS, David George has been resigned. Director ELTON, Peter John has been resigned. Director ERGAS, Jean-Pierre Maurice has been resigned. Director FOUCAULT, Mario has been resigned. Director GRAY, John Bullard has been resigned. Director GRIFFIN, Donald Patrick has been resigned. Director HARRIES, Rhodri James has been resigned. Director HEWETT, Ian Philip has been resigned. Director JONES, David Ian has been resigned. Director JONES, Wyn Edgerton has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director KING, Brian James has been resigned. Director MARTINS ALEXANDRE, Abel has been resigned. Director MCGRAVIE, Frank has been resigned. Director MORTON, David has been resigned. Director RITCHIE, Douglas Malcolm has been resigned. Director RUFFLE, Keith Howard Cousins has been resigned. Director RUSSELL, George, Sir has been resigned. Director SMITH, Robert Courtney, Sir has been resigned. Director UTIGER, Ronald Ernest has been resigned. Director WAGNER, Reinhold has been resigned. Director WILKIE, James Clark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RIO TINTO SECRETARIAT LIMITED
Appointed Date: 05 May 2017
Director
BEAULIEU, Pierre
Appointed Date: 15 July 2013
70 years old
Director
BETTS, Martin John
Appointed Date: 13 January 2014
63 years old
Director
LHUISSIER, Denis
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 01 November 2012
Appointed Date: 01 February 2010
Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 01 February 2010
Appointed Date: 31 August 2001
Secretary
DAY, Helen Christine
Resigned: 05 May 2017
Appointed Date: 22 March 2013
Secretary
DEAN, Katherine
Resigned: 22 March 2013
Appointed Date: 01 November 2012
Secretary
DICK, Margaret Catherine Dorrans, Dr
Resigned: 31 August 2001
Appointed Date: 01 June 1995
Secretary
FORBES, Robert Hugh Armitage
Resigned: 01 June 1995
Director
BALL, Robert Lee
Resigned: 29 March 2002
Appointed Date: 15 July 1999
79 years old
Director
BARK JONES, Christopher
Resigned: 31 December 2004
Appointed Date: 13 February 2002
79 years old
Director
BARK JONES, Christopher
Resigned: 23 October 1998
Appointed Date: 05 May 1995
79 years old
Director
BATT, Geoffrey Peter
Resigned: 30 November 2000
Appointed Date: 15 July 1999
78 years old
Director
BOUGIE, Jacques
Resigned: 02 February 1998
78 years old
Director
BRIDGEMAN, John Stuart
Resigned: 30 September 1995
Appointed Date: 24 September 1993
81 years old
Director
COOPER, Arthur
Resigned: 31 January 2002
Appointed Date: 29 December 2000
87 years old
Director
DINGWALL, Thomas Daniel
Resigned: 31 December 2000
Appointed Date: 01 May 1996
87 years old
Director
EDWARDS, David George
Resigned: 30 June 1999
Appointed Date: 01 May 1996
82 years old
Director
ELTON, Peter John
Resigned: 28 May 1999
101 years old
Director
ERGAS, Jean-Pierre Maurice
Resigned: 02 November 1999
Appointed Date: 01 May 1996
86 years old
Director
FOUCAULT, Mario
Resigned: 18 June 2012
Appointed Date: 01 October 2010
65 years old
Director
GRAY, John Bullard
Resigned: 31 December 2001
Appointed Date: 01 June 1999
84 years old
Director
GRIFFIN, Donald Patrick
Resigned: 01 July 2014
Appointed Date: 09 December 2010
75 years old
Director
HARRIES, Rhodri James
Resigned: 09 December 2010
Appointed Date: 22 May 2007
62 years old
Director
HEWETT, Ian Philip
Resigned: 31 August 2001
Appointed Date: 29 December 2000
72 years old
Director
JONES, David Ian
Resigned: 05 January 2016
Appointed Date: 15 August 2012
59 years old
Director
JONES, Wyn Edgerton
Resigned: 31 August 2010
Appointed Date: 29 December 2000
76 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 01 February 2010
Appointed Date: 09 November 2001
64 years old
Director
KING, Brian James
Resigned: 28 April 2017
Appointed Date: 01 July 2014
70 years old
Director
MARTINS ALEXANDRE, Abel
Resigned: 15 July 2013
Appointed Date: 18 June 2012
54 years old
Director
MCGRAVIE, Frank
Resigned: 31 July 1998
Appointed Date: 01 May 1996
85 years old
Director
MORTON, David
Resigned: 05 May 1995
96 years old
Director
RITCHIE, Douglas Malcolm
Resigned: 17 August 1993
85 years old
Director
RUFFLE, Keith Howard Cousins
Resigned: 22 May 2007
Appointed Date: 18 April 2001
77 years old
Director
RUSSELL, George, Sir
Resigned: 31 December 2001
Appointed Date: 29 January 1997
90 years old
Director
SMITH, Robert Courtney, Sir
Resigned: 28 May 1999
98 years old
Director
UTIGER, Ronald Ernest
Resigned: 31 March 1995
99 years old
Director
WAGNER, Reinhold
Resigned: 01 May 1996
93 years old
Director
WILKIE, James Clark
Resigned: 13 January 2014
Appointed Date: 01 February 2010
71 years old

Persons With Significant Control

Rio Tinto International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH ALCAN ALUMINIUM LIMITED Events

19 May 2017
Confirmation statement made on 11 May 2017 with updates
11 May 2017
Termination of appointment of Helen Christine Day as a secretary on 5 May 2017
11 May 2017
Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017
09 May 2017
Termination of appointment of Brian James King as a director on 28 April 2017
20 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
...
... and 191 more events
26 Jun 1975
Accounts made up to 31 December 1974
09 May 1975
Accounts made up to 31 December 2073
09 Dec 1944
Company name changed\certificate issued on 09/12/44
25 Feb 1944
Certificate of incorporation
25 Feb 1944
Incorporation

BRITISH ALCAN ALUMINIUM LIMITED Charges

28 May 1986
Supplemental trust deed
Delivered: 4 June 1986
Status: Satisfied on 9 January 1995
Persons entitled: The Prudential Assurance Company Limited
Description: First floating charge on the undertaking and all the…
30 May 1985
Series of debentures
Delivered: 7 June 1985
Status: Satisfied on 25 August 1994
Persons entitled: Teh Prudential Assurance Company Limited

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