Anglesey Aluminium Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 124589001People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 61 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 61 historical appointments
HD
Helen DayResigned secretary
Resigned 2014-12-12 · 2 yrs
GA
Gemma AldridgeResigned secretary
Resigned 2013-03-12 · 1 yr
KD
Katherine DeanResigned secretary
Resigned 2012-11-08
NS
Nikolaus StinglResigned director
Resigned 2012-07-31 · 3 yrs · Chief Financial Officer - Rio Tinto Alca
AM
Abel Martins AlexandreResigned director
Resigned 2012-06-18 · 1 yr · Company Director
TB
Thierry BlondelResigned director
Resigned 2010-11-17 · 2 yrs · Director
MF
Mario FoucaultResigned director
Resigned 2010-11-17 · 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
PC
Pierre ChenardResigned director
Resigned 2009-08-27 · 1 yr · Legal Counsel
PP
Pascal PinsonResigned director
Resigned 2009-04-01 · 1 yr
SB
Sylvain BolducResigned director
Resigned 2008-07-31 · Finance Director
WS
Wolfgang StillerResigned director
Resigned 2008-04-09 · 2 yrs · President
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
TC
Thomas CampbellResigned director
Resigned 2005-03-10 · 3 yrs · Managing Director
JD
John DonnanResigned director
Resigned 2005-01-10 · 8 yrs · Attorney
MW
Matthew John WhyteResigned secretary
Resigned 2005-01-01 · 5 yrs
JB
John BarnesonResigned director
Resigned 2004-08-13 · 9 yrs · Vice President
RD
Ronald DouglasResigned director
Resigned 2004-06-23 · 1 yr · Company Director
KS
Kerry ShibaResigned director
Resigned 2004-04-01 · 1 yr · Vp Kaiser Aluminium
JG
John GardenerResigned director
Resigned 2003-11-21 · 2 yrs · Metal Sales Manager
IS
Ian SmithResigned director
Resigned 2003-03-19 · 1 yr · Director
DT
David ThomasResigned director
Resigned 2003-03-19 · 1 yr · Engineer
SZ
Stephen ZanderResigned director
Resigned 2002-11-14 · 2 yrs · Accountant
WR
Warrick RansonResigned director
Resigned 2002-11-14 · 2 yrs · Finance Executive
HP
Harvey PerryResigned director
Resigned 2002-01-01 · 1 yr · Executive Vp
OG
Oscar GroenveldResigned director
Resigned 2001-03-07 · 2 yrs · Mining Engineer
JB
John BarbagalloResigned director
Resigned 2001-02-05 · 3 yrs · Managing Director
JL
John La DucResigned director
Resigned 2000-10-10 · 3 yrs · Corporate Executive
JC
James ChapmanResigned director
Resigned 2000-10-09 · 2 yrs · Vice President
JL
Jonathan LeslieResigned director
Resigned 1999-07-28 · 1 yr · Mining Director
JO
John O ReillyResigned director
Resigned 1998-08-26 · Metallurgist
WS
Warwick SmithResigned director
Resigned 1998-08-26 · 3 yrs · Financial Executive
JB
Joseph BonnResigned director
Resigned 1998-03-11 · 6 yrs · Vice President
WH
Wayne HaleResigned director
Resigned 1997-12-03 · 2 yrs · Corporate Vice President Pres
TC
Thomas CampbellResigned director
Resigned 1997-10-01 · 3 yrs · Managing Director
PJ
Peter JarvisResigned director
Resigned 1997-08-07 · 3 yrs · Financial Analyst
JC
John CollierResigned director
Resigned 1997-08-07 · 1 yr · Mining Executive
CT
Charles ThorneResigned director
Resigned 1996-04-26 · 1 yr · Mining Executive
SF
Steven ForsythResigned director
Resigned 1996-03-01 · 5 yrs · Vice President
JS
Jesias SchicklerResigned director
Resigned 1996-03-01 · 1 yr · Financial Analyst
MC
Mark ChistoliniResigned director
Resigned 1994-11-18 · 2 yrs · Manager
KE
Keith ErlamResigned director
Resigned 1994-10-03 · 3 yrs · Consulting Engineer
KM
Keith MilneResigned director
Resigned 1993-11-08 · 2 yrs · Business Manager
BM
Brian MidgleyResigned director
Resigned 1993-08-23 · 1 yr · Managing Director
BF
Bruce FarmerResigned director
Resigned 1993-03-15 · Managing Director
AH
Arthur HutchcraftResigned director
Resigned 1993-03-15 · 1 yr · Vice President
JD
John DanielResigned director
Resigned 1993-03-15 · 4 yrs · Vice President
C
Cledwyn Of PenrhosResigned director
Resigned 1993-03-15 · 6 yrs · Solicitor
JB
John BracherResigned director
Resigned 1993-03-15 · Manager
GB
George BealsResigned director
Resigned 1993-03-15 · 1 yr · Mining Executive
RS
Roger ShawResigned director
Resigned 1993-03-15 · 10 yrs · Chartered Accountant
LD
Leonard DavisResigned director
Resigned 1993-03-15 · 1 yr · Company Executive
BG
Barry GaleResigned secretary
Resigned 1993-03-15 · 11 yrs
TB
Terence BallResigned director
Resigned 1993-03-15 · 2 yrs · Head Of Gro Admin & Person
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active