BRITISH ALUMINIUM LIMITED

Company number 03981390

23 officers / 20 resignations

PAPINNIEMI-AINGER, Petra

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 6 May 2016

BUGARCIC, Monalito

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 11 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Monalito Bugarcic to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 July 2025.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

WADHAM, Stephen Michael

• Correspondence address: Howmet Aerospace, Kestrel Way, Sowton Industrial Estate, Exeter, United Kingdom, EX2 7LG
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 12 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CAMINO, Jose Ramon

• Correspondence address: Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 1 March 2014
• Nationality: Spanish

DEMBLOWSKI, Denis Anthony

• Correspondence address: 15 Chemin De La Rochette, Geneva, 1202, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 21 October 2002
• Nationality: American

DOWDALL, Kay Louise

• Correspondence address: 26a, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 6 May 2016

SEDDON, Linda Frances

• Correspondence address: Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 31 October 2000
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2000
• Resigned on: 19 June 2000

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2001
• Resigned on: 25 June 2014

CAMINO, Jose Ramon

• Correspondence address: Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 July 2010
• Resigned on: 1 March 2014
• Nationality: Spanish
• Country of residence: Switzerland

DEMBLOWSKI, Denis Anthony

• Correspondence address: 15 Chemin De La Rochette, Geneva, 1202, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 October 2000
• Resigned on: 21 October 2002
• Nationality: American

DOWDALL, Kay Louise, Dr

• Correspondence address: 26a, Atlas Way, Sheffield, England, S4 7QQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 March 2014
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom

FARGAS MAS, Lluis Maria

• Correspondence address: Alcoa Europe, Ave Giuseppe Motta 31-33, Geneva, Switzerland, CH1202
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 October 2000
• Resigned on: 11 September 2020
• Nationality: Spanish
• Country of residence: Switzerland

FAULL, Ian Trevor

• Correspondence address: West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 October 2000
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom

HANCOCK, James Frank

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 July 2019
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England

LUCOT, Joseph R

• Correspondence address: 21 Chemin De Lulasse, Vandoeuvres, 1253, Switzerland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 October 2002
• Resigned on: 20 March 2006
• Nationality: American

MCKINNON, Ian Bannochie

• Correspondence address: 219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 June 2000
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England

MITCHELL, Raymond Barnes

• Correspondence address: Av De Florimont, 20 Bis 1006, Lausanne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 October 2000
• Resigned on: 21 October 2002
• Nationality: American

PURVES, Brian Gordon

• Correspondence address: 72a Macclesfield Road, Prestbury, Cheshire, SK10 4BH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 June 2000
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England

SMITH, George Ronald

• Correspondence address: 4 Kings Walk, Kings Bromley, Lichfield, Staffordshire, DE13 7JU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 February 2008
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom

WELCH-BALLENTINE, Caroline Delia

• Correspondence address: 121c, Route De Foncenex, Veigy-Foncenex, France, 74140
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 June 2009
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: France

WOODS, Stephen Matthew

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 December 2022
• Resigned on: 12 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Stephen Matthew Woods to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 July 2025.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 April 2000
• Resigned on: 19 June 2000