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UNITED CAST BAR (UK) LIMITED

Company number 00050918

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Officers: 35 officers / 31 resignations

BRAND, James Alexander

Correspondence address
Head Office, Spital Lane, Chesterfield, Derbyshire, England, S41 0EX
Role Active
Director
Date of birth
September 1973
Appointed on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOHSEN, Yaseen Mohamed Jaafar Mohamed

Correspondence address
H. No 55, Road B, Street 37, Al Barsha 3, Dubai, United Arab Emirates
Role Active
Director
Date of birth
December 1960
Appointed on
19 September 2005
Nationality
Bahraini
Country of residence
United Arab Emirates
Occupation
Director

PEREZ, Javier Adell

Correspondence address
Head Office, Spital Lane, Chesterfield, Derbyshire, England, S41 0EX
Role Active
Director
Date of birth
September 1975
Appointed on
2 October 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Director

ROTTACH, Alessandro Bernardo Agostino

Correspondence address
Head Office, Spital Lane, Chesterfield, Derbyshire, England, S41 0EX
Role Active
Director
Date of birth
August 1965
Appointed on
1 September 2010
Nationality
Italian
Country of residence
Italy
Occupation
Director

MARRIOT, Neville John

Correspondence address
6 Hailey Avenue, Loughborough, Leicestershire, LE11 0QW
Role Resigned
Secretary
Appointed before
24 July 1992
Resigned on
14 October 1994
Nationality
British

MILES, Tracy

Correspondence address
28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
31 March 2005
Nationality
British

WAIN, Stephen Gerrard

Correspondence address
17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
Role Resigned
Secretary
Appointed on
14 October 1994
Resigned on
12 November 1999
Nationality
British

BI NOMINEES LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
28 October 2011

ARTAIZ, Javier

Correspondence address
Carlos Saura 11, 60b, Zaragoza, Aragon 50018, Spain, FOREIGN
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 January 2008
Resigned on
31 May 2010
Nationality
Spanish
Occupation
Manager Director

BAKER, Richard Allan

Correspondence address
Sea Lanes, Moult Hill, Salcome, South Devon, TQ8 8LF
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 April 2004
Resigned on
1 December 2004
Nationality
British
Occupation
Director

BATHIJA, Gautam Shyam

Correspondence address
Cayley Lodge, Maynard Road, Grindleford, Derbyshire, S32 2JD
Role Resigned
Director
Date of birth
February 1968
Appointed on
12 January 1998
Resigned on
14 December 1999
Nationality
British
Occupation
Director

CRIPPS, Jonathon Paul

Correspondence address
., Spital Lane, Chesterfield, Derbyshire, S41 0EX
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 August 2015
Resigned on
2 October 2020
Nationality
British
Country of residence
England
Occupation
Director

GIDNEY, Norman

Correspondence address
Haven Pastures, Henley In Arden, Solihull, West Midlands, B95 5QS
Role Resigned
Director
Date of birth
December 1931
Appointed before
24 July 1992
Resigned on
24 July 1994
Nationality
British
Occupation
Director

HADLEY, Brian

Correspondence address
2 Caerfelin, Llanrhaeadr, Denbighshire, LL16 4PR
Role Resigned
Director
Date of birth
June 1941
Appointed on
14 December 1999
Resigned on
15 March 2006
Nationality
British
Occupation
Director

HASTIE, Archie

Correspondence address
26 Templar Close, Stenson Fields, Derby, Derbyshire, DE24 3EL
Role Resigned
Director
Appointed before
24 July 1992
Resigned on
31 January 1999
Nationality
British
Occupation
Director

HAYES, Stephen Hedley

Correspondence address
1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
Role Resigned
Director
Date of birth
January 1955
Appointed on
8 September 1994
Resigned on
10 March 2004
Nationality
British
Occupation
Director

LEE, David John

Correspondence address
565 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6PU
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 April 2004
Resigned on
17 October 2007
Nationality
British
Occupation
Director

MACPHERSON, Duncan Campbell Neil

Correspondence address
Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
Role Resigned
Director
Date of birth
September 1937
Appointed on
11 December 1996
Resigned on
14 December 1999
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MARRIOT, Neville John

Correspondence address
6 Hailey Avenue, Loughborough, Leicestershire, LE11 0QW
Role Resigned
Director
Date of birth
November 1946
Appointed before
24 July 1992
Resigned on
30 July 1999
Nationality
British
Occupation
Director

MASTERS, John Graham

Correspondence address
15 Shirley Avenue, Stoneygate, Leicester, LE2 3NB
Role Resigned
Director
Date of birth
March 1943
Appointed on
11 January 1996
Resigned on
7 December 1998
Nationality
British
Occupation
Director

MILLS, Steven Geoffrey

Correspondence address
11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
Role Resigned
Director
Date of birth
April 1945
Appointed before
24 July 1992
Resigned on
8 September 1994
Nationality
British
Occupation
Managing Director

MOORE, Peter Ronald

Correspondence address
16 Saffron Close, Barton Under Needwood, DE13 8DL
Role Resigned
Director
Date of birth
June 1949
Appointed on
24 April 2007
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

PALLAS, Sergio

Correspondence address
Martin Fierro 4 20 2a, 50012 Zaragoza, Spain, FOREIGN
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 March 2000
Resigned on
7 March 2003
Nationality
Spain
Occupation
Sales Director

PATERSON, Andrea Muriel

Correspondence address
33 Spring Hill, Lincoln, Lincolnshire, LN1 1HF
Role Resigned
Director
Date of birth
April 1955
Appointed on
6 April 1998
Resigned on
25 May 1999
Nationality
British
Occupation
Company Director

PENMAN, Mark Anderson

Correspondence address
., Spital Lane, Chesterfield, Derbyshire, S41 0EX
Role Resigned
Director
Date of birth
September 1970
Appointed on
9 February 2016
Resigned on
15 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Financial Director

RAWLINS, Michael Harry Raymond

Correspondence address
St Joseph's Cottage 141 Main Road, Austrey, Atherstone, Warwickshire, CV9 3EB
Role Resigned
Director
Date of birth
June 1943
Appointed before
24 July 1992
Resigned on
26 February 2009
Nationality
British
Occupation
Director

RICO, Antonio

Correspondence address
Orquidea, 57, Alcobendas, Madrid, Europe 28109, Spain, FOREIGN
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 January 2006
Resigned on
20 January 2011
Nationality
Spanish
Occupation
Director

RODGER, Alan Mcintosh

Correspondence address
5 Methven Drive, Glenrothes, Fife, Scotland, KY7 6QW
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 November 2011
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROTTACH, Alessandro Bernardo Agostino

Correspondence address
., Spital Lane, Chesterfield, Derbyshire, S41 0EX
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 September 2010
Resigned on
1 September 2010
Nationality
Italian
Country of residence
Italy
Occupation
Director

SEDGHI, Bijan Martin

Correspondence address
Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 March 2004
Resigned on
2 August 2005
Nationality
British
Country of residence
England
Occupation
Director

SPRINGTHORPE, Malcolm Rodney

Correspondence address
2 High Street, Kegworth, Derby, Derbyshire, DE74 2DA
Role Resigned
Director
Date of birth
April 1944
Appointed before
24 July 1992
Resigned on
30 July 1999
Nationality
British
Occupation
Director

TRINDER, Christopher Michael, Dr

Correspondence address
92 The Hurst, Moseley, Birmingham, West Midlands, B13 0DD
Role Resigned
Director
Date of birth
September 1959
Appointed on
22 September 1997
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

WAIN, Stephen Gerrard

Correspondence address
The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 December 1999
Resigned on
26 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALSHE, Frank James

Correspondence address
12 Cemetery Road, Witton Le Wear, Bishop Auckland, County Durham, DL14 0AR
Role Resigned
Director
Date of birth
November 1948
Appointed on
17 January 2002
Resigned on
30 April 2002
Nationality
British
Occupation
Director

BI SECRETARIAT LIMITED

Correspondence address
Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
Role Resigned
Director
Appointed on
2 March 2006
Resigned on
28 October 2011