Anglesey Aluminium Metal Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-14 · No cessation recorded
Source record 116946649Show 1 ceased record
Anglesey Aluminium LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-14
Source record 109976059People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalCorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
DL+2 others
Denis LhuissierCurrent director
Appointed 2016-02-01 · 10 yrs · Chief Finance Officer Rtlm
Show 36 historical appointments
AH
Andrew HodgesResigned director
Resigned 2018-11-30 · 5 yrs · Chartered Secretary
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
MB
Martin BettsResigned director
Resigned 2014-04-09 · 4 yrs · Accountant
GA
Gemma AldridgeResigned secretary
Resigned 2013-03-12 · 1 yr
KD
Katherine DeanResigned secretary
Resigned 2012-11-08
AM
Abel Martins AlexandreResigned director
Resigned 2012-06-18 · 1 yr · Company Director
NS
Nikolaus StinglResigned director
Resigned 2012-06-01 · 3 yrs · Chief Financial Officer - Rio Tinto Alca
MF
Mario FoucaultResigned director
Resigned 2011-03-01 · 1 yr · Managing Director
BK
Brian KingResigned director
Resigned 2010-05-31 · 6 yrs · Works Director
GA
Gemma AldridgeResigned secretary
Resigned 2010-02-02 · 2 yrs
PP
Pascal PinsonResigned director
Resigned 2009-04-01 · 1 yr
SB
Sylvain BolducResigned director
Resigned 2008-07-31 · Finance Director
PP
Pina PescatoreResigned director
Resigned 2008-04-09 · Finance Director
SF
Simon FarryResigned director
Resigned 2006-07-10 · 2 yrs · Director
DB
David BloorResigned director
Resigned 2006-04-21 · 4 yrs · Managing Director
PS
Phillip StrachanResigned director
Resigned 2005-11-04 · 2 yrs · Chief Finance Officer
MW
Matthew John WhyteResigned secretary
Resigned 2004-12-16 · 5 yrs
RD
Ronald DouglasResigned director
Resigned 2004-06-23 · 1 yr · Company Director
JG
John GardenerResigned director
Resigned 2003-11-21 · 2 yrs · Metal Sales Manager
WR
Warrick RansonResigned director
Resigned 2002-11-14 · 2 yrs · Finance Executive
WS
Warwick SmithResigned director
Resigned 2001-03-07 · 1 yr · Financial Executive
JB
John BarbagalloResigned director
Resigned 2001-02-05 · 3 yrs · Managing Director
DN
Dean NormanResigned director
Resigned 1997-11-06 · 3 yrs · Commercial Manager
TC
Thomas CampbellResigned director
Resigned 1997-10-01 · 3 yrs · Managing Director
PJ
Peter JarvisResigned director
Resigned 1997-08-07 · 3 yrs · Financial Analyst
JS
Jesias SchicklerResigned director
Resigned 1996-03-01 · 1 yr · Financial Analyst
WH
Wayne HaleResigned director
Resigned 1995-08-16 · 2 yrs · Managing Director
ML
Michael LeechResigned director
Resigned 1994-11-18 · 2 yrs · Accountant
BM
Brian MidgleyResigned director
Resigned 1993-08-23 · 1 yr · Managing Director
AH
Andrew HopeResigned director
Resigned 1993-03-15 · 1 yr · Commercial Manager
BF
Bruce FarmerResigned director
Resigned 1993-03-15 · Managing Director
JG
Jan GionvanniResigned director
Resigned 1993-03-15 · 4 yrs · Personnel Manager
RS
Roger ShawResigned director
Resigned 1993-03-15 · 10 yrs · Chartered Accountant
BG
Barry GaleResigned secretary
Resigned 1993-03-15 · 11 yrs
TB
Terence BallResigned director
Resigned 1993-03-15 · 2 yrs · Head Of Grp Admin & Person
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active