CAST RESOURCES LIMITED

Company number 02392077

34 officers / 31 resignations

JEWELL, Curtis Evan

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

ROSTRON, Guy

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role: Director
• Date of birth: October 1960
• Appointed on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILES, Nicholas David Martin

• Correspondence address: 12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 6 February 2009
• Nationality: British

GOW, Morven

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Secretary
• Appointed on: 6 February 2009
• Resigned on: 30 March 2011
• Nationality: British

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: 30 May 1995
• Nationality: British

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Secretary
• Appointed on: 30 May 1995
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Secretary

YAPP, Alison

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, Uk, 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: ENGLAND AND WALES
• Registration number: 6902863

AVERY, John Leonard

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2002
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd,, Suite 180, Fulton, Maryland 20759, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 January 2012
• Resigned on: 3 May 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

BRINKER, Earl George

• Correspondence address: 1347 Hemlock Street, Carmel In 46032, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 June 1991
• Resigned on: 30 March 1992
• Nationality: American
• Occupation: Director

CARELESS, Robert Arthur

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 January 2006
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Director

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: 5 April 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLAYTON, Fred Oriean

• Correspondence address: 13042 Southampton Court, Carmel Indiana 46032, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 5 June 1991
• Resigned on: 30 March 1992
• Nationality: American
• Occupation: Company Director

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: 5 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 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLASSCOCK, Malcolm John

• Correspondence address: Abbotts House High Street, Seal, Sevenoaks, Kent, TN15 0AJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 February 1993
• Resigned on: 21 December 2002
• Nationality: British
• Occupation: Chartered Accountant

HERBERT, Jeffrey William

• Correspondence address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 5 June 1991
• Resigned on: 30 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOSON, Peter Duncan

• Correspondence address: 33a Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 June 1991
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Company Director

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 May 1995
• Nationality: British
• Occupation: Company Director

KETTEL, John Barry

• Correspondence address: 43 Overhill Way, Park Langley, Beckenham, Kent, BR3 2SN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 30 March 1992
• Resigned on: 9 February 1993
• Nationality: British
• Occupation: Chartered Accountant

KRANCIOCH, Karl Richard

• Correspondence address: 4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 5 June 1991
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Financial Controller

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: 5 March 2012
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

PARKER, Charles Herbert

• Correspondence address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 5 June 1991
• Resigned on: 30 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRYOR, Daniel Alexis

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 October 2019
• Resigned on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PRYOR, Daniel Alexis

• Correspondence address: 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2012
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, Usa, 20759
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 January 2012
• Resigned on: 3 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROBSON, Nigel Edward

• Correspondence address: The Elms, Pertenhall, Bedfordshire, MK44 2AX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 5 June 1991
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Company Director

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: 5 March 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: 30 March 1992
• 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