TRANSTAR METALS LIMITED

Company number 01832082

44 officers / 39 resignations

EDGAR, Marec Elden, Mr.

• Correspondence address: Deloitte Llp, 2 Hardman Street, Manchester, M60 2AT
• Role: Secretary
• Appointed on: 30 June 2014

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 19 January 2007

ANDERSON, Patrick R, Mr.

• Correspondence address: Deloitte Llp, 2 Hardman Street, Manchester, M60 2AT
• Role: Director
• Date of birth: January 1972
• Appointed on: 30 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - Chief Accounting Officer

DOLAN, Scott, Mr.

• Correspondence address: Deloitte Llp, 2 Hardman Street, Manchester, M60 2AT
• Role: Director
• Date of birth: November 1970
• Appointed on: 21 November 2013
• Nationality: United States
• Country of residence: United States
• Occupation: President & Ceo

EDGAR, Marec Elden, Mr.

• Correspondence address: Deloitte Llp, 2 Hardman Street, Manchester, M60 2AT
• Role: Director
• Date of birth: February 1976
• Appointed on: 30 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vice President - General Counsel

HOLLAND, Sherry Lynn

• Correspondence address: 2908 Fox Knoll Ct, Mchenry, Illinois, United States
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 3 November 2008
• Nationality: British

MOSKOVITZ, Alex

• Correspondence address: 31 E Sunrise Avenue, Coral Gables, Miami Dade Fl 33133, America, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 5 September 2006
• Nationality: American
• Occupation: Investment Professional

PAULSON, Robert Dobson

• Correspondence address: 590 South Sandhill Crane Road, Box 1106 Wilson, Wyoming, America 83014
• Role (Resigned): Secretary
• Appointed on: 20 January 1999
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Company President

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
• Occupation: Attorney

RUMBELLOW, Philip James

• Correspondence address: 6 Brook Street, Stotfold, Hitchin, Hertfordshire, SG5 4LA
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 20 January 1999
• Nationality: British

SANFORD, Matthew S

• Correspondence address: 1461 Mendavia Avenue, Coral Gables, Fl 33146, Usa
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 7 April 2005
• Nationality: American
• Occupation: Investment Professional

SHEPPARD, Peter Michael

• Correspondence address: 6 Redwell Close, St Ives, Huntingdon, Cambridgeshire, PE17 4NY
• Role (Resigned): Secretary
• Appointed before: 21 February 1991
• Resigned on: 24 August 1995
• Nationality: British

ALPERT, Theodore Saul

• Correspondence address: 1611 Virginia Avenue, Glendale, California 91202, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 March 2001
• Resigned on: 31 December 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

ANDERSON, Patrick R, Mr.

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois 60523, Usa
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 July 2008
• Resigned on: 21 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Corporate Controller & Chief

AUSTIN, Brian Sergio, Mr.

• Correspondence address: Unit 10 And 11, Walker Industrial Park Guide, Blackburn, United Kingdom, BB1 2QE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 September 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

AUSTIN, Brian Sergio, Mr.

• Correspondence address: 72 Rothschild Road, London, W4 5NR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 September 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOIK, Lawrence A

• Correspondence address: 3400 N. Wolf Road, Franklin Park, Illinois 60131, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 September 2006
• Resigned on: 1 July 2008
• Nationality: U S Citizen
• Occupation: Manager

BOLDUC, John P

• Correspondence address: 6857 Granada Boulevard, Coral Gables, Fl 33146, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 December 2002
• Resigned on: 7 April 2005
• Nationality: American
• Occupation: Investment Professional

CALLAN, James Robert

• Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, Usa, 60523
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 August 2011
• Resigned on: 25 March 2013
• Nationality: United States Citizen
• Country of residence: United States
• Occupation: Vice President Preseident Castle Metals Aerospace

COOKE, Kenneth

• Correspondence address: 114 Kennemer Ct, Duluth, Georgia 30097, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 20 October 2004
• Resigned on: 1 July 2008
• Nationality: American
• Occupation: Bup

COULSON, James Michael

• Correspondence address: 3400 N. Wolf Road, Franklin Park, Illinois 60131, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 September 2006
• Resigned on: 1 July 2008
• Nationality: U S Citizen
• Occupation: Manager

DAINTON, David Laurence

• Correspondence address: 20 St Johns Road, Arlesey, Bedfordshire, SG15 6ST
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 September 1993
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Quality Assurance

GAMBILL, Gene

• Correspondence address: 4138 Church Haven Way, Anaheim, Ca, Usa, 92807
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 October 1995
• Resigned on: 20 January 1999
• Nationality: American
• Occupation: Sr Vice President

GOLDBERG, Michael Howard

• Correspondence address: 1 Meredews, Letchworth, Hertfordshire, SG6 1WH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 September 2006
• Resigned on: 10 May 2012
• Nationality: United States
• Occupation: Manager

HOOKS, Stephen V

• Correspondence address: 1 Meredews, Letchworth, Hertfordshire, SG6 1WH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 September 2006
• Resigned on: 20 September 2010
• Nationality: Us Citizen
• Occupation: Manager

KEEHN, Robert Paul

• Correspondence address: 239 North Juanita, Redondo Beach California 90277, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 21 February 1991
• Resigned on: 31 July 1993
• Nationality: American
• Occupation: Company Director

MAYNARD, Alison

• Correspondence address: Transtar House, 1 Meredews, Letchworth, Hertfordshire, SG6 1WH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 March 2004
• Resigned on: 20 September 2010
• Nationality: British
• Occupation: Accountant

MNAYMNEH, Sami Walid

• Correspondence address: 221 Costanera Road, Coral Gables, Fl 33143, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 December 2002
• Resigned on: 5 September 2006
• Nationality: American
• Occupation: Investment Professional

MOSKOVITZ, Alex

• Correspondence address: 31 E Sunrise Avenue, Coral Gables, Miami Dade Fl 33133, America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 7 April 2005
• Resigned on: 5 September 2006
• Nationality: American
• Occupation: Investment Professional

PAULSON, Robert Dobson

• Correspondence address: 590 South Sandhill Crane Road, Box 1106 Wilson, Wyoming, America 83014
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 January 1999
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Company President

RASMUSSEN, Thomas Dougals

• Correspondence address: 2209 Curtis Avenue 2, Redonda Beach Ca 90278, Las Angeles
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 September 1993
• Resigned on: 20 January 1999
• Nationality: American
• Occupation: Company Director

RICHMAND, Brian

• Correspondence address: 6 Trails End, Chappaqua, New York, 10514, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 January 1999
• Resigned on: 17 August 2002
• Nationality: Usa
• Occupation: Investor

ROSEN, Rick

• Correspondence address: 1690 South Bayshore Lane, Apt 2b, Miami, Florida, 33133, United State
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 April 2005
• Resigned on: 5 September 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

SANFORD, Matthew S

• Correspondence address: 1461 Mendavia Avenue, Coral Gables, Fl 33146, Usa
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 December 2002
• Resigned on: 7 April 2005
• Nationality: American
• Occupation: Investment Professional

SHACKELFORD, Kelly

• Correspondence address: 96 Marvin Ridge Road, New Canaan, Conneticut Usa 06840
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 January 1999
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Venture Capitalist