BRITISH ALCAN ALUMINIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Alcan Aluminium Limited. The company was founded 80 years ago and was given the registration number 00385816. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BRITISH ALCAN ALUMINIUM LIMITED
Company Number	:	00385816
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1944
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	6 St James's Square, London, United Kingdom, SW1Y 4AD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, St James's Square, London, United Kingdom, SW1Y 4AD	Corporate Secretary	05 May 2017	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	30 November 2018	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	01 February 2016	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Secretary	01 February 2010	Active
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, BS41 9HW	Secretary	31 August 2001	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Secretary	22 March 2013	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Secretary	01 November 2012	Active
Flat 4, 1 Pembridge Crescent, London, W11 3DT	Secretary	01 June 1995	Active
100 Western Road, Tring, HP23 4BJ	Secretary	-	Active
Alte Landstrasse 160, Ch 8800 Thalwil, Switzerland, FOREIGN	Director	15 July 1999	Active
Johannisburgstrasse 20, Kusnacht, Switzerland, FOREIGN	Director	13 February 2002	Active
Langackerstrasse 129, 8704 Herrliberg Zh, Switzerland,	Director	05 May 1995	Active
436-27 Red Fawn Path, Aurora, Usa, 44202	Director	15 July 1999	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	15 July 2013	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	13 January 2014	Active
676 Dunlop Avenue, Outremont, Canada,	Director	-	Active
Eastgate House, Hornton, Banbury, OX15 6BT	Director	24 September 1993	Active
Little Thumpers Windsor Road, Gerrards Cross, SL9 7NL	Director	29 December 2000	Active
Kirkstone House, Church Lane, South Green, Kirtlington, OX5 3HJ	Director	01 May 1996	Active
The Covert Woodside, Woolaston, Lydney, GL15 6PB	Director	01 May 1996	Active
Salternshill Farmhouse, Bucklers Hard Beaulieu, Brockenhurst, SO42	Director	-	Active
14 Leeward Court, Asher Way, London, E1	Director	01 May 1996	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	01 October 2010	Active
Highfield, Brae Street, Dunkeld, PH8 0BA	Director	01 June 1999	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	09 December 2010	Active
4335 De Maisonneuve Boulevard West, Westmount, Canada,	Director	22 May 2007	Active
3 Maplewood Gardens, Beaconsfield, HP9 1BU	Director	29 December 2000	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	15 August 2012	Active
7 Intake Way, Hexham, NE46 1RU	Director	29 December 2000	Active
The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG	Director	09 November 2001	Active
6, St James's Square, London, United Kingdom, SW1Y 4AD	Director	01 July 2014	Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG	Director	18 June 2012	Active
37 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ	Director	01 May 1996	Active
1 Wood Avenue, Apt 301, Westmount, Canada,	Director	-	Active
44 Burkes Road, Beaconsfield, HP9 1PN	Director	-	Active

People with Significant Control

Rio Tinto International Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6, St James's Square, London, United Kingdom, SW1Y 4AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITISH ALCAN ALUMINIUM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement