GAST GROUP LIMITED

Company number 00919355

36 officers / 32 resignations

ANDERSON, Lisa Michelle

• Correspondence address: C/O Idex Corporation, 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Active): Secretary
• Appointed on: 1 March 2017

JUNG, Nicole

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 2 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

KHANDELWAL, Abhishek

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MYSZAK, Jenna

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BOYD, Craig Troupe

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Secretary
• Appointed on: 5 May 2016
• Resigned on: 1 March 2017

HANIGAN, Brian Patrick

• Correspondence address: 1925 W Field Court, Lake Forest, Illinois, United States, 60004
• Role (Resigned): Secretary
• Appointed on: 5 May 2016
• Resigned on: 28 February 2020

JONES, Mervyn Gwyn

• Correspondence address: 757 London Road, High Wycombe, Buckinghamshire, HP11 1HH
• Role (Resigned): Secretary
• Appointed before: 18 April 1992
• Resigned on: 2 December 1998
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1998
• Resigned on: 28 April 2022

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• Registration number: 1688036

ASHLEMAN, Eric David

• Correspondence address: Gast Manufacturing, Inc, 2300 Highway M-139, Benton Harbor, Mi 49022, Usa
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 March 2008
• Resigned on: 15 June 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: President Gast Mfg

BISCARO, Silvio

• Correspondence address: Unit 11, The Io Centre, Nash Road, Redditch, England, B98 7AS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 December 2018
• Resigned on: 31 May 2021
• Nationality: French
• Country of residence: Netherlands
• Occupation: Business Executive

BOYD, Craig Troupe

• Correspondence address: Idex Corporation, 1925 W. Field Court,, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 August 2007
• Resigned on: 29 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

FIELDS, Kimberly Ann

• Correspondence address: 2300 M-139 Highway, Benton Harbor, Mi 49023, United States
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 April 2014
• Resigned on: 29 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GAST, Warren E

• Correspondence address: 1240 Young Place, St Joseph, Michigan 49085 Usa
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 1 May 1998
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Company Director

GAST, Warren E

• Correspondence address: 1240 Young Place, St Joseph, Michigan 49085 Usa
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 18 April 1992
• Resigned on: 21 January 1998
• Nationality: American
• Occupation: Director

GHULAM, Israr Kayani

• Correspondence address: Unit 11, The I O Centre, Nash Road, Redditch, Worcestershire, England, B98 7AS
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 31 August 2015
• Resigned on: 1 December 2018
• Nationality: French
• Country of residence: England
• Occupation: Business Executive

GOODSON, Andre David

• Correspondence address: Gast Group Limited, Unit 11, The Io Centre, Nash Road, Redditch, United Kingdom, B98 7AS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 February 2012
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Sales Director

GROGAN, William Kevin

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 14 July 2022
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HANSEN, Frank Jared

• Correspondence address: 1329 Oak Park Boulevard, Cedar Falls, Iowa 50613, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 January 1998
• Resigned on: 15 December 1999
• Nationality: American
• Occupation: Company Director

JONES, Mervyn Gwyn

• Correspondence address: 757 London Road, High Wycombe, Buckinghamshire, HP11 1HH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 18 April 1992
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Director

JONES, Michael Richard

• Correspondence address: 20 Monks Hollow, Marlow, Buckinghamshire, SL7 3SY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 18 April 1992
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Director

LEE, Adrian John

• Correspondence address: Gast Group Limited, Unit 11, The Io Centre, Nash Road, Redditch, B98 7AS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 February 2007
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MANNING, Bruce

• Correspondence address: Idex Corporation, 1925 W. Field Court,, 2nd Floor, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 29 November 2011
• Resigned on: 19 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MCGOUGH, Matthew Dennis

• Correspondence address: 2220 Anderson Circle, Stevensville, 49127, Usa, MICHIGAN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 December 1999
• Resigned on: 3 March 2008
• Nationality: United States
• Country of residence: Us
• Occupation: Company Director

MCMURRAY, John Lawrence

• Correspondence address: 1516 Elderberry, Libertyville, Il 60048, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 2003
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Vice President

MEAH, Kerry Bibi

• Correspondence address: Unit 11, The I O Centre, Nash Road, Redditch, United Kingdom, B98 7AS
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 31 May 2021
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MEISTER, Matthew John

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 April 2018
• Resigned on: 8 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

NOTARO, Frank James

• Correspondence address: 1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 December 1999
• Resigned on: 21 August 2007
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Company Director

PRYBYLSKI, Bret Alan

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 15 August 2018
• Resigned on: 9 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RIMES, Donald D

• Correspondence address: 1375 Catheriine Circle, St Joseph, 49085, Usa, MICHIGAN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 December 1999
• Resigned on: 31 January 2001
• Nationality: American
• Occupation: Company Director

SAMTANI, Sunil

• Correspondence address: 2300 M-139, Benton Harbor, Michigan 49022, United States
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 31 May 2021
• Resigned on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SAYATOVIC, Wayne Peter

• Correspondence address: 91 Mallard Lane, Lake Forest, Illinois 60045, U S A
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 January 1998
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Company Director

SUTER, Ivy

• Correspondence address: 3025 Wild Dunes Path, Stevensville, Michigan 49127, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 February 2001
• Resigned on: 15 April 2005
• Nationality: American
• Occupation: President

WESTMAAS, Allan Jay

• Correspondence address: 115 North Pier, St Joseph, Michigan 49085 Usa
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 18 April 1992
• Resigned on: 21 January 1998
• Nationality: American
• Occupation: Director

WESTMAAS, Paul Allan

• Correspondence address: 11 Whiteacres Drive, Holyport, Berkshire, SL6 2EH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 October 1999
• Resigned on: 15 July 2001
• Nationality: American
• Occupation: Managing Director

WHITE, Kevin Todd

• Correspondence address: 2300 M-139 Hwy, Benton Harbour, Mi 49022, Usa
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 June 2012
• Resigned on: 21 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: President

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