CASTLE METALS UK LIMITED

Company number 04537901

28 officers / 24 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 41 Lothbury, London, United Kingdom, EC2R 7HG
• Role (Active): Secretary
• Appointed on: 15 April 2008

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• Registration number: 02598128

LEWIS, Daniel Dale

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, United States, 60523
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 10 July 2023
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 November 2026

ROGES, David

• Correspondence address: Castle Metals France, Z1 Pre Cadeau, Montoir De Bretagne, France, 44550
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 15 March 2018
• Nationality: French
• Country of residence: France
• Identity verification due: 1 November 2026

STOETTNER, Daniel William

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, United States, 60523
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 10 July 2023
• Nationality: American
• Country of residence: United States
• Identity verification due: 1 November 2026

EDGAR, Marec Elden, Mr.

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 28 June 2019

GRIFFITHS, Ian Peter

• Correspondence address: Moorside House, Bank Street Chapeltown, Bolton, Lancashire, BL7 0RY
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 31 July 2006
• Nationality: British

HIGGINS, Michael John

• Correspondence address: 32 Maria Square, Belmont Village, Bolton, Lancashire, BL7 8AE
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 2 January 2008
• Nationality: British

HOLLAND, Sherry

• Correspondence address: 2908 Foxknoll Court, Mchenry, Illinois, Usa
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 3 November 2008
• Nationality: British

PERNA, Robert Jon

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, Usa, 60523
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 10 January 2014
• Nationality: United States

STEELE, Jeremy Todd

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, United States, 60523
• Role (Resigned): Secretary
• Appointed on: 28 June 2019
• Resigned on: 24 May 2023

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002

ANDERSON, Patrick R, Mr.

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 June 2014
• Resigned on: 26 February 2021
• Nationality: American
• Country of residence: United States

ANDERSON, Patrick R, Mr.

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, Usa, 60523
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 January 2008
• Resigned on: 21 November 2013
• Nationality: American
• Country of residence: United States

AUSTIN, Brian Sergio, Mr.

• Correspondence address: Units 10-11 Walker Ind Park, Guide, Blackburn, Lancashire, BB1 2QE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 February 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England

DOLAN, Scott, Mr.

• Correspondence address: Units 10-11 Walker Ind Park, Guide, Blackburn, Lancashire, BB1 2QE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 November 2013
• Resigned on: 16 April 2015
• Nationality: United States
• Country of residence: United States

EDGAR, Marec Elden, Mr.

• Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 June 2014
• Resigned on: 24 May 2023
• Nationality: American
• Country of residence: United States

GOLDBERG, Michael Howard

• Correspondence address: Units 10-11 Walker Ind Park, Guide, Blackburn, Lancashire, BB1 2QE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 January 2008
• Resigned on: 10 May 2012
• Nationality: United States

GRIFFITHS, Ian Peter

• Correspondence address: Units 10-11 Walker Ind Park, Guide, Blackburn, Lancashire, BB1 2QE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 September 2002
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England

HOOKS, Stephen V

• Correspondence address: Units 10-11 Walker Ind Park, Guide, Blackburn, Lancashire, BB1 2QE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 January 2008
• Resigned on: 31 December 2011
• Nationality: Us Citizen

NICKLIN, Lee David

• Correspondence address: 17 Foxcroft, Burnley, Lancashire, BB12 0EH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 January 2006
• Resigned on: 2 January 2008
• Nationality: British

PATTENDEN, Robert Raymond

• Correspondence address: 8 Alberbury Avenue, Timperley, Altrincham, Cheshire, WA15 7LJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 September 2002
• Resigned on: 2 January 2008
• Nationality: British

PHILLIPS, James Brandon

• Correspondence address: Unit 10/11, Walker Industrial Park, Guide, Blackburn, Lancashire, BB1 2QE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 August 2011
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: England

SCHEINKMAN, Steven William

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, United States, 60523
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 April 2015
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States

STEELE, Jeremy Todd

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, United States, 60523
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 June 2019
• Resigned on: 24 May 2023
• Nationality: American
• Country of residence: United States

STEPHENS, Scott

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, Usa, 60523
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 May 2012
• Resigned on: 26 September 2014
• Nationality: Us Citizen
• Country of residence: United States

TIFFANY, Blain Alan

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois 60523, United States
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 December 2011
• Resigned on: 29 April 2013
• Nationality: U.S.Citizen
• Country of residence: United States

WHITEHOUSE, Robert Jonathan

• Correspondence address: 28 Ash Close, Appley Bridge, Wigan, Lancashire, WN6 9HU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 October 2005
• Resigned on: 2 January 2008
• Nationality: British

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2002
• Resigned on: 18 September 2002