ANGLESEY ALUMINIUM LIMITED

Company summary

Company number: 00900262
Status: DISSOLVED
Incorporated / age: 9 March 196750 years
Registered office: 6 St James's Square, London, SW1Y 4AD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 12:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIO TINTO SECRETARIAT LIMITED ACTIVE	Secretary	05 May 2017				6, St James's Square, London, SW1Y 4AD, United Kingdom
BETTS, Martin John ACTIVE	Director	09 Apr 2014		England	July 1962	6, St James's Square, London, SW1Y 4AD, United Kingdom
LHUISSIER, Denis ACTIVE	Director	01 Feb 2016		France	May 1971	6, St James's Square, London, SW1Y 4AD, United Kingdom
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	12 Mar 2013	12 Dec 2014			2 Eastbourne Terrace, London, W2 6LG
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	02 Feb 2010	08 Nov 2012			2 Eastbourne Terrace, London, W2 6LG
DAY, Helen Christine RESIGNED	Secretary	12 Dec 2014	05 May 2017			6, St James's Square, London, SW1Y 4AD, United Kingdom
DEAN, Katherine RESIGNED	Secretary	08 Nov 2012	12 Mar 2013			2 Eastbourne Terrace, London, W2 6LG
GALE, Barry George RESIGNED	Secretary		31 Dec 2004			19 Ridley Road, Warlingham, Surrey, CR6 9LR
WHYTE, Matthew John RESIGNED	Secretary	01 Jan 2005	02 Feb 2010			2 Eastbourne Terrace, London, W2 6LG
BALL, Terence Reginald RESIGNED	Director		01 Mar 1996		April 1936	Tree Tops Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BD
BARBAGALLO, John Thomas RESIGNED	Director	05 Feb 2001	23 Jun 2004		November 1965	Erw Deg, Penrhos Estate, Holyhead, Anglesey, LL65 2JD
BARNESON, John RESIGNED	Director	13 Aug 2004	14 Nov 2013		February 1951	2 Eastbourne Terrace, London, W2 6LG
BEALS, George Carl RESIGNED	Director		30 Jun 1994		June 1932	14 Devonshire House, Bessborough Gardens, London, SW1V 2HN
BLONDEL, Thierry RESIGNED	Director	17 Nov 2010	13 Sep 2013	Switzerland	August 1973	2 Eastbourne Terrace, London, W2 6LG
BLOOR, David Anthony RESIGNED	Director	21 Apr 2006	31 May 2010		September 1958	2 Eastbourne Terrace, London, W2 6LG
BOLDUC, Sylvain RESIGNED	Director	31 Jul 2008	31 Jul 2008		May 1963	725, Rue Aristide Berges, B.P. 7, Voreppe Cedex, 38341, France
BOLDUC, Sylvain RESIGNED	Director	30 Jul 2008	31 May 2012		May 1963	2 Eastbourne Terrace, London, W2 6LG
BONN, Joseph Allison RESIGNED	Director	11 Mar 1998	14 Dec 2004		June 1943	545 Oakshire Place, Alamo, California 94507, 94507, Usa
BRACHER, John Douglas RESIGNED	Director		08 Sep 1993		February 1944	3204 N E Alameda Terrace, Portland, 97212 Oregon, Usa
CAMPBELL, Thomas RESIGNED	Director	10 Mar 2005	09 Apr 2008		November 1950	28 Torwood Road, Khandallah, Wellington, New Zealand
CAMPBELL, Thomas RESIGNED	Director	01 Oct 1997	06 Dec 2000		November 1950	Avilion, Ravensport Road Trearddur Bay, Holyhead, Anglesey, LL65 2AQ
CHAPMAN, James RESIGNED	Director	09 Oct 2000	31 Oct 2002		December 1949	11827 Canyon Mills Drive, Houston, Texas 77095, Usa
CHENARD, Pierre Dominique RESIGNED	Director	27 Aug 2009	17 Nov 2010		January 1961	2 Eastbourne Terrace, London, W2 6LG
CHISTOLINI, Mark Joseph RESIGNED	Director	18 Nov 1994	31 Jul 1997		March 1959	272 Coventry Road, Kensington, California, 94707, Usa
CLEDWYN OF PENRHOS, Rt Hon Lord RESIGNED	Director		29 Nov 1999		September 1916	42 Gilbert Road, Heralds Place, London, SW11
COLLIER, John RESIGNED	Director	07 Aug 1997	26 Aug 1998		July 1937	5 Marlborough Road, Richmond, Surrey, TW10 6JT
DANIEL, John Edward RESIGNED	Director		03 Dec 1997		October 1935	9568 Alcesta Blvd, San Ramon, 94583 California, Usa
DAVIS, Leonard Andrew RESIGNED	Director		31 May 1994		April 1939	27 Bloomfield Terrace, Belgravia, London, SW1W 8PQ
DONNAN, John Malcolm RESIGNED	Director	10 Jan 2005	14 Nov 2013		January 1961	2 Eastbourne Terrace, London, W2 6LG
DOUGLAS, Ronald James RESIGNED	Director	23 Jun 2004	20 Apr 2006		May 1957	Erw Deg Penrhos Estate, Holy Head, Anglesey, LL65 2UJ
ERLAM, Keith RESIGNED	Director	03 Oct 1994	03 Dec 1997		February 1942	Trealy Mitcheltroy, Monmouth, Gwent
FARMER, Bruce Douglas RESIGNED	Director		31 Aug 1993		January 1947	Tregib, Ravenspoint Road, Trearddur Bay, Anglesey Gwynedd, LL65 2AQ
FARRY, Simon Clayton RESIGNED	Director	10 Jul 2006	01 Apr 2009		January 1972	53 Cleveland Gardens, Barnes, London, SW13 0AE
FORSYTH, Steven Peter RESIGNED	Director	01 Mar 1996	01 Jan 2002		July 1949	3913 Edgewodd Ct, West Linn, Oregon, 97068, Usa
FOUCAULT, Mario RESIGNED	Director	17 Nov 2010	18 Jun 2012	United Kingdom	November 1960	2 Eastbourne Terrace, London, W2 6LG
GARDENER, John Roger RESIGNED	Director	21 Nov 2003	19 Jul 2006		September 1962	3 Durlston Road, Kingston, Surrey, KT2 SRR
GROENVELD, Oscar Leonard RESIGNED	Director	07 Mar 2001	23 Jul 2003		October 1953	27 Bloomfield Terrace, London, SW1W 8PQ
HALE, Wayne Ray RESIGNED	Director	03 Dec 1997	28 Jul 2000		May 1955	35 Savona Court, Danville 94526, Ca, Usa
HALE, Wayne Ray RESIGNED	Director	16 Aug 1995	01 Oct 1997		May 1955	Tregib Ravenspoint Road, Trearddur Bay, Anglesey, Gwynedd, LL65 2AQ
HUTCHCRAFT, Arthur Stephens RESIGNED	Director		18 Nov 1994		June 1930	15 Hillside Drive, Danville, 24526 California, Usa
JARVIS, Peter John Roland RESIGNED	Director	07 Aug 1997	07 Mar 2001	United Kingdom	April 1951	Manorcroft, Ridgeway Horsell, Woking, Surrey, GU21 4QR
KING, Brian James RESIGNED	Director	31 May 2010	28 Apr 2017	United Kingdom	March 1955	6, St James's Square, London, SW1Y 4AD, United Kingdom
LA DUC, John Thomas RESIGNED	Director	10 Oct 2000	31 Mar 2004		February 1943	650 Pifer Road, Houston, Texas 77024, Usa
LESLIE, Jonathan Charles Alexander RESIGNED	Director	28 Jul 1999	12 Jan 2001		December 1950	4 Cheyne Gardens, London, SW3 5QU
LESLIE, Jonathan Charles Alexander RESIGNED	Director	05 Aug 1994	15 Apr 1996		December 1950	37 Hazlewell Road, Putney, London, SW15 6LS
MARTINS ALEXANDRE, Abel RESIGNED	Director	18 Jun 2012	28 Feb 2014	United Kingdom	October 1971	2 Eastbourne Terrace, London, W2 6LG
MIDGLEY, Brian John RESIGNED	Director	23 Aug 1993	16 Aug 1995		June 1938	Tregib, Ravenspoint Road Trearddur Bay, Anglesey, Gwynedd, LL65 2AQ
MILNE, Keith Thomas RESIGNED	Director	08 Nov 1993	01 Mar 1996		May 1954	2335 Clipper Street, San Mateo California 94403, United States Of Americva
O'REILLY, John Francis RESIGNED	Director	26 Aug 1998	28 Jul 1999		March 1945	17 Ashe House, Clevedon Road, Twickenham, TW1 2TT
PERRY, Harvey RESIGNED	Director	01 Jan 2002	31 Jan 2003		April 1954	301 Midway Island, Clearwater, 33767 Florida, Usa
PESCATORE, Pina RESIGNED	Director	09 Apr 2008	30 Jul 2008		October 1966	145, Allee Des Alpes, Lotissement 6 Le Gorgeat, France, 38500, France
PINSON, Pascal RESIGNED	Director	01 Apr 2009	17 Nov 2010		September 1964	2 Eastbourne Terrace, London, W2 6LG
RANSON, Warrick Reginald John RESIGNED	Director	14 Nov 2002	04 Nov 2005		June 1965	6 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY
SCHICKLER, Jesias Harold RESIGNED	Director	01 Mar 1996	07 Aug 1997		May 1943	52 Lady Somerset Road, London, NW5 1TU
SHAW, Roger Charles RESIGNED	Director		31 Oct 2003		August 1948	46 Cholmeley Lodge, Cholmeley Park, London, N6 5EN
SHIBA, Kerry RESIGNED	Director	01 Apr 2004	23 Jan 2006		December 1954	27550 Glenwood Drive, Mission Viejo, California 92692, Usa
SMITH, Ian Kingsley RESIGNED	Director	19 Mar 2003	09 Mar 2005		November 1957	58 Duke Street, Bulimba, Queensland 4171, Australia
SMITH, Warwick Douglas RESIGNED	Director	26 Aug 1998	27 May 2002		February 1953	6 Richmond Park Road, East Sheen, London, SW14 8JT
STILLER, Wolfgang Richard, Dr RESIGNED	Director	09 Apr 2008	17 Nov 2010		March 1948	2 Eastbourne Terrace, London, W2 6LG
STINGL, Nikolaus Anton RESIGNED	Director	31 Jul 2012	01 Feb 2016	Germany	December 1963	6, St James's Square, London, SW1Y 4AD, United Kingdom
STRACHAN, Phillip David RESIGNED	Director	04 Nov 2005	01 Apr 2008		August 1960	49 Charlton Street, Ascot, Qld 4007, Australia
THOMAS, David John RESIGNED	Director	19 Mar 2003	31 Jul 2004		June 1944	House 15 Community 6, Tema, Ghana
THORNE, Charles Grant RESIGNED	Director	26 Apr 1996	07 Aug 1997		February 1950	Flat 7 5 Observatory Gardens, London, W8 7HY
ZANDER, Stephen Arnold RESIGNED	Director	14 Nov 2002	30 Apr 2005		December 1961	2014 E Southeast Blvd, Spokane, Wa, 99203, Usa

RIO TINTO SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

BETTS, Martin John ACTIVE
Role: Director
Appointed on: 09 Apr 2014
Country of Residence: England
Date of birth: July 1962
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

LHUISSIER, Denis ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: France
Date of birth: May 1971
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 12 Mar 2013
Resigned on: 12 Dec 2014
Address: 2 Eastbourne Terrace, London, W2 6LG

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 02 Feb 2010
Resigned on: 08 Nov 2012
Address: 2 Eastbourne Terrace, London, W2 6LG

DAY, Helen Christine RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

DEAN, Katherine RESIGNED
Role: Secretary
Appointed on: 08 Nov 2012
Resigned on: 12 Mar 2013
Address: 2 Eastbourne Terrace, London, W2 6LG

GALE, Barry George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2004
Address: 19 Ridley Road, Warlingham, Surrey, CR6 9LR

WHYTE, Matthew John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 02 Feb 2010
Address: 2 Eastbourne Terrace, London, W2 6LG

BALL, Terence Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: April 1936
Address: Tree Tops Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BD

BARBAGALLO, John Thomas RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 23 Jun 2004
Date of birth: November 1965
Address: Erw Deg, Penrhos Estate, Holyhead, Anglesey, LL65 2JD

BARNESON, John RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 14 Nov 2013
Date of birth: February 1951
Address: 2 Eastbourne Terrace, London, W2 6LG

BEALS, George Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: June 1932
Address: 14 Devonshire House, Bessborough Gardens, London, SW1V 2HN

BLONDEL, Thierry RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 13 Sep 2013
Country of Residence: Switzerland
Date of birth: August 1973
Address: 2 Eastbourne Terrace, London, W2 6LG

BLOOR, David Anthony RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 31 May 2010
Date of birth: September 1958
Address: 2 Eastbourne Terrace, London, W2 6LG

BOLDUC, Sylvain RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Jul 2008
Date of birth: May 1963
Address: 725, Rue Aristide Berges, B.P. 7, Voreppe Cedex, 38341, France

BOLDUC, Sylvain RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 31 May 2012
Date of birth: May 1963
Address: 2 Eastbourne Terrace, London, W2 6LG

BONN, Joseph Allison RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 14 Dec 2004
Date of birth: June 1943
Address: 545 Oakshire Place, Alamo, California 94507, 94507, Usa

BRACHER, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1993
Date of birth: February 1944
Address: 3204 N E Alameda Terrace, Portland, 97212 Oregon, Usa

CAMPBELL, Thomas RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 09 Apr 2008
Date of birth: November 1950
Address: 28 Torwood Road, Khandallah, Wellington, New Zealand

CAMPBELL, Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 06 Dec 2000
Date of birth: November 1950
Address: Avilion, Ravensport Road Trearddur Bay, Holyhead, Anglesey, LL65 2AQ

CHAPMAN, James RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 31 Oct 2002
Date of birth: December 1949
Address: 11827 Canyon Mills Drive, Houston, Texas 77095, Usa

CHENARD, Pierre Dominique RESIGNED
Role: Director
Appointed on: 27 Aug 2009
Resigned on: 17 Nov 2010
Date of birth: January 1961
Address: 2 Eastbourne Terrace, London, W2 6LG

CHISTOLINI, Mark Joseph RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 31 Jul 1997
Date of birth: March 1959
Address: 272 Coventry Road, Kensington, California, 94707, Usa

CLEDWYN OF PENRHOS, Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1999
Date of birth: September 1916
Address: 42 Gilbert Road, Heralds Place, London, SW11

COLLIER, John RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 26 Aug 1998
Date of birth: July 1937
Address: 5 Marlborough Road, Richmond, Surrey, TW10 6JT

DANIEL, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Date of birth: October 1935
Address: 9568 Alcesta Blvd, San Ramon, 94583 California, Usa

DAVIS, Leonard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: April 1939
Address: 27 Bloomfield Terrace, Belgravia, London, SW1W 8PQ

DONNAN, John Malcolm RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 14 Nov 2013
Date of birth: January 1961
Address: 2 Eastbourne Terrace, London, W2 6LG

DOUGLAS, Ronald James RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 20 Apr 2006
Date of birth: May 1957
Address: Erw Deg Penrhos Estate, Holy Head, Anglesey, LL65 2UJ

ERLAM, Keith RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 03 Dec 1997
Date of birth: February 1942
Address: Trealy Mitcheltroy, Monmouth, Gwent

FARMER, Bruce Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: January 1947
Address: Tregib, Ravenspoint Road, Trearddur Bay, Anglesey Gwynedd, LL65 2AQ

FARRY, Simon Clayton RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 01 Apr 2009
Date of birth: January 1972
Address: 53 Cleveland Gardens, Barnes, London, SW13 0AE

FORSYTH, Steven Peter RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Jan 2002
Date of birth: July 1949
Address: 3913 Edgewodd Ct, West Linn, Oregon, 97068, Usa

FOUCAULT, Mario RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 18 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2 Eastbourne Terrace, London, W2 6LG

GARDENER, John Roger RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 19 Jul 2006
Date of birth: September 1962
Address: 3 Durlston Road, Kingston, Surrey, KT2 SRR

GROENVELD, Oscar Leonard RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 23 Jul 2003
Date of birth: October 1953
Address: 27 Bloomfield Terrace, London, SW1W 8PQ

HALE, Wayne Ray RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 28 Jul 2000
Date of birth: May 1955
Address: 35 Savona Court, Danville 94526, Ca, Usa

HALE, Wayne Ray RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 01 Oct 1997
Date of birth: May 1955
Address: Tregib Ravenspoint Road, Trearddur Bay, Anglesey, Gwynedd, LL65 2AQ

HUTCHCRAFT, Arthur Stephens RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: June 1930
Address: 15 Hillside Drive, Danville, 24526 California, Usa

JARVIS, Peter John Roland RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 07 Mar 2001
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Manorcroft, Ridgeway Horsell, Woking, Surrey, GU21 4QR

KING, Brian James RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

LA DUC, John Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 31 Mar 2004
Date of birth: February 1943
Address: 650 Pifer Road, Houston, Texas 77024, Usa

LESLIE, Jonathan Charles Alexander RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 12 Jan 2001
Date of birth: December 1950
Address: 4 Cheyne Gardens, London, SW3 5QU

LESLIE, Jonathan Charles Alexander RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 15 Apr 1996
Date of birth: December 1950
Address: 37 Hazlewell Road, Putney, London, SW15 6LS

MARTINS ALEXANDRE, Abel RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 2 Eastbourne Terrace, London, W2 6LG

MIDGLEY, Brian John RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 16 Aug 1995
Date of birth: June 1938
Address: Tregib, Ravenspoint Road Trearddur Bay, Anglesey, Gwynedd, LL65 2AQ

MILNE, Keith Thomas RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 01 Mar 1996
Date of birth: May 1954
Address: 2335 Clipper Street, San Mateo California 94403, United States Of Americva

O'REILLY, John Francis RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 28 Jul 1999
Date of birth: March 1945
Address: 17 Ashe House, Clevedon Road, Twickenham, TW1 2TT