CAST LIMITED

Company number 02391989

30 officers / 26 resignations

JEWELL, Curtis Evan

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JOHNSON, Kevin

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

RAPERPORT, Eileen Annabelle

• Correspondence address: 45 Arden Road, London, United Kingdom, N3 3AD
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Co-Ordinator

ROSTRON, Guy

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOPE TERRY, Geoffrey

• Correspondence address: Dixon Hill Barn, Oldfield Lane, Oldfield, Keighley, West Yorkshire, BD22 0HY
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 5 June 1994
• Nationality: British

CHARTER CENTRAL SERVICES LIMITED

• Correspondence address: 7th, Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Secretary
• Appointed on: 16 November 1992
• Resigned on: 31 March 2014

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

AVERY, John Leonard

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 April 2004
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 January 2012
• Resigned on: 30 September 2016
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

CARELESS, Robert Arthur

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 April 2004
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARK, Robin Hurst

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 28 June 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEELEY, James Richard

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 November 2006
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EILBECK, David Maurice

• Correspondence address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2001
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FLEXON, William (Bill)

• Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 March 2012
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

FOSTER, Michael George

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 December 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FUCHS, Peter Ernest Kay

• Correspondence address: The Elwells, Bennetts Hill Dunton Bassett, Lutterworth, Leicestershire, LE17 5JJ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 5 June 1991
• Resigned on: 30 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIX, Christopher Michael

• Correspondence address: 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 September 2016
• Resigned on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HOPE TERRY, Geoffrey

• Correspondence address: Dixon Hill Barn, Oldfield Lane, Oldfield, Keighley, West Yorkshire, BD22 0HY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 5 June 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Company Director

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 March 2012
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

MCINTYRE, Sarah Elizabeth

• Correspondence address: 6th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 19 October 2017
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Dominic Albert Daniel

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 September 2016
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Tax Director

PARKER, Charles Herbert

• Correspondence address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 November 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director Charter Pl

PRYOR, Daniel Alexis

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 March 2012
• Resigned on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 January 2012
• Resigned on: 12 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROBSON, Nigel Edward

• Correspondence address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 16 November 1992
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Charter Plc

ROSTRON, Guy

• Correspondence address: 7th, Floor, 322 High Holborn, London, England, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 June 2012
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOCKWELL, Andrew James

• Correspondence address: 7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 April 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOCKWELL, Andrew James

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 December 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1997
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor