Tbac Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1910Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBritish Alcan 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 · No cessation recorded
Source record 130847444People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpRio Tinto Secretariat LimitedCurrent secretary
Appointed 2017-05-05 · 9 yrs
Show 28 historical appointments
AH
Andrew HodgesResigned director
Resigned 2018-11-30 · 7 yrs · Chartered Secretary
PB
Philip BedfordResigned director
Resigned 2017-05-05 · 1 yr · Chartered Management Accountant
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
BK
Brian KingResigned director
Resigned 2014-03-10 · 3 yrs · Works Director
MB
Martin BettsResigned director
Resigned 2013-07-24 · 5 yrs · Accountant
GA
Gemma AldridgeResigned secretary
Resigned 2013-03-22 · 1 yr
AW
Adam WestleyResigned director
Resigned 2012-11-05 · Chartered Secretary
JW
James WilkieResigned director
Resigned 2012-06-02 · 1 yr · Accountant
KD
Katherine DeanResigned secretary
Resigned 2012-04-26
FM
Fiona MaccollResigned secretary
Resigned 2010-03-08 · 2 yrs
MW
Matthew John WhyteResigned director
Resigned 2010-02-01 · 2 yrs · Chartered Secretary
BM
Benedict MathewsResigned director
Resigned 2010-02-01 · 3 yrs · Company Secretary
TK
Timothy KilbrideResigned director
Resigned 2002-01-31 · 8 yrs · Director
KA
Resigned 2001-09-30 · 8 yrs · Solicitor
TJ
Teresa JordanResigned director
Resigned 1998-10-23 · 2 yrs · Accountant
AC
Arthur CooperResigned director
Resigned 1997-11-05 · 4 yrs · Accountant
AB
Alan BrownResigned director
Resigned 1996-02-01 · Treasurer
PR
Paul RataResigned director
Resigned 1995-12-21 · 2 yrs · Director
MD
Resigned 1995-12-21 · 1 yr · Solicitor
CB
Christopher Bark JonesResigned director
Resigned 1993-10-12 · 5 yrs · Company Director
JB
John BridgemanResigned director
Resigned 1993-09-24 · 2 yrs · Director
GH
George HaggartResigned director
Resigned 1991-05-15 · 3 yrs · Company Director
DR
Douglas RitchieResigned director
Resigned 1991-05-15 · 2 yrs · Company Director
RF
Resigned 1991-05-15 · 3 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active