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BRITISH ALUMINIUM LIMITED

Company number 03981390

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Officers: 22 officers / 19 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
Occupation
Director

WOODS, Stephen Matthew

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
July 1972
Appointed on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

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
Occupation
Lawyer

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
Occupation
Lawyer

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
Occupation
Lawyer

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
Occupation
Accountant

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
Occupation
Lawyer

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
Occupation
Accountant

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
Occupation
Chartered Accountant

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
Occupation
Cfo

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
Occupation
Director

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
Occupation
Finance

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
Occupation
Director

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
Occupation
Company Director

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
Occupation
Hr Director

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