SWAN ALLOY UK LTD.

Company number 03221771

25 officers / 23 resignations

BAREEL, Stanislas Williams

• Correspondence address: Swan Alloy Uk Ltd,, Westfield Industrial Park, Waunarlydd, Swansea, United Kingdom, SA5 4SF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 14 April 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Real Estate Consultant

RENARD, Stanislas Frederic Jean

• Correspondence address: Swan Alloy Uk Ltd, Westfield Industrial Park, Waunarlwydd, Swansea, Wales, SA5 4SF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

CMAJDALKA, Sharon

• Correspondence address: 5215 N O'Connor Suite 940, Irving Texas 75039, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 May 1998
• Resigned on: 1 July 2002
• Nationality: American

DUFOUR, Paul

• Correspondence address: 1140 Hidden Ridge, 2223 Irving, Texas, Usa, 75038
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 18 August 1997
• Nationality: Usa
• Occupation: Director

FRANGAKI, Pamfili

• Correspondence address: PO BOX 38, Westfield Industrial Park, Waunarlwydd, Swansea, United Kingdom, SA5 4YG
• Role (Resigned): Secretary
• Appointed on: 1 September 1998
• Resigned on: 27 June 2013
• Nationality: British

HOAG, William Edwin

• Correspondence address: Higher Green Reynoldston, Swansea, West Glamorgan, SA3 1AD
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 1 August 2002
• Nationality: Usa
• Occupation: General Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1996
• Resigned on: 26 July 1996

BAILLON, Julien Bernard

• Correspondence address: Swan Alloy Uk Ltd, Westfield Industrial Park,, Westfield Industrial Park, Waunarlwydd, Swansea, Wales, SA5 4SF
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 14 April 2023
• Resigned on: 1 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Ceo Deputy Director Ceo Group

BARR, Russell Bruce

• Correspondence address: Real Alloy Uk Ltd., Westfield Industrial Park, Waunarlwydd, Swansea, Wales, SA5 4SF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 February 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLEGG, Christopher Robert

• Correspondence address: Real Alloy Uk Ltd., Westfield Industrial Park, Waunarlwydd, Swansea, Wales, SA5 4SF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 February 2006
• Resigned on: 27 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Secretary

DUFOUR, Paul

• Correspondence address: 1140 Hidden Ridge, 2223 Irving, Texas, Usa, 75038
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 26 July 1996
• Resigned on: 31 January 2005
• Nationality: Usa
• Occupation: Director

FRIDAY, Michael Douglas

• Correspondence address: 4138 Overbrook Drive, Ohio 44141, Brecksville, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 February 2006
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Cfo

GLOMNES, Einar

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 March 2023
• Resigned on: 14 April 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

GRIFFIN, Cathryn Dakin

• Correspondence address: 3700 Park East Drive, Suite 300, Beachwood, Oh 44122, United States
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 February 2015
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

HOAG, William Edwin

• Correspondence address: Higher Green Reynoldston, Swansea, West Glamorgan, SA3 1AD
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 August 1997
• Resigned on: 1 August 2002
• Nationality: Usa
• Occupation: General Manager

HOBEY, Michael James

• Correspondence address: 25825 Science Park Drive, Suite 400, Beachwood, Ohio, United States
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 February 2015
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HOGAN, Terrance James

• Correspondence address: 3700 Park East Drive, Suite 300, Beachwood, Oh 44122, United States
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 May 2018
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

KERR, Richard

• Correspondence address: 1158 Hidden Ridge, Irving, Texas, 1312, Usa
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 July 1996
• Resigned on: 1 July 2002
• Nationality: Usa
• Occupation: President

KOCH, Dieter Werner

• Correspondence address: Birkenweg Hk 50, Koln, Germany, 50997
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 July 2002
• Resigned on: 31 December 2006
• Nationality: German
• Occupation: Managing Director

MARSHALL III, John Harris

• Correspondence address: 6850 Smithfield Court, Centreville, Virginia, 20120, Usa, IRISH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 2002
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Lawyer

OWENS, David Michael

• Correspondence address: 3 Ar Y Bryn, Pembrey, Burry Port, Dyfed, SA16 0AX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 March 2001
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Plant Manager

SCHARF BERGMANN, Roland Siegbert

• Correspondence address: Dr Kottmann Strasse 75c 41516, Grevenbroich, Germany, 41516
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 July 2002
• Resigned on: 20 October 2008
• Nationality: German
• Occupation: Managing Director

SLADE, Richard Schubert

• Correspondence address: The Granary, Hayes Farm House, Reynoldston, Gower, SA3 1HN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 2003
• Resigned on: 31 October 2004
• Nationality: American
• Occupation: Director

STACK, Sean Mahoney

• Correspondence address: Real Alloy Uk Ltd., Westfield Industrial Park, Waunarlwydd, Swansea, Wales, SA5 4SF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 February 2006
• Resigned on: 27 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1996
• Resigned on: 26 July 1996