CALEDONIAN ALLOYS GROUP LIMITED

Company number SC217265

30 officers / 23 resignations

EDELSTYN, Paul

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role: Secretary
• Appointed on: 13 November 2008
• Nationality: British
• Occupation: Solicitor

FREEMAN-MASSEY, Janet

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role: Secretary
• Appointed on: 14 October 2015

ARMAGNO, Anna Marie

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, United Kingdom, EH54 5BZ
• Role: Director
• Date of birth: December 1981
• Appointed on: 20 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEYER, Ruth Ann

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role: Director
• Date of birth: September 1955
• Appointed on: 1 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HAGEL, Shawn Rene

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role: Director
• Date of birth: May 1965
• Appointed on: 12 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

PUETZ, James Robert

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role: Director
• Date of birth: April 1962
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WEST, Keith

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role: Director
• Date of birth: June 1960
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

CAMPBELL, Lindsay

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 5 October 2010
• Nationality: British

HANNAH, Grahame Edward

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Secretary
• Appointed on: 5 October 2010
• Resigned on: 15 March 2013

JOHNSTON, Kevin James

• Correspondence address: 33 Lochshot Place, Livingston, West Lothian, EH54 6SJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 17 July 2009
• Nationality: British

LACKS, Sheila Ann

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Secretary
• Appointed on: 18 June 2013
• Resigned on: 12 June 2015

STEWART, Hugh

• Correspondence address: 45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2001
• Resigned on: 20 June 2001

BECKER, Roger Paul

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 December 2012
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Taxes

BLACKMORE, Steven Craig

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 January 2010
• Resigned on: 20 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

CAMPBELL, Lindsay Margaret

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 December 2009
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

COOKE, Roger Anthony

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 November 2008
• Resigned on: 1 June 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Sr Vp & General Counsel

DONEGAN, Mark

• Correspondence address: 2130 Windham Oaks Court, West Linn, Or 97068, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 July 2007
• Resigned on: 13 November 2008
• Nationality: American
• Occupation: Chairman & Ceo

HANNAH, Grahame Edward

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 October 2010
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JOHNSTON, James

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 March 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

LACKS, Sheila Ann

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 18 June 2013
• Resigned on: 12 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

LARSSON, William Dean

• Correspondence address: 1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 July 2007
• Resigned on: 12 August 2008
• Nationality: American
• Occupation: Sr Vp & Cfo

MCNAB, Ronald

• Correspondence address: 15 Columba Road, Edinburgh, EH4 3QZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 June 2001
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUHARSKY, Ray Allen

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 November 2010
• Resigned on: 2 November 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Manager

ROSE, David Lewis

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 November 2012
• Resigned on: 11 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

SKED, Douglas George

• Correspondence address: Stanton House Newfield Place, Dore, Sheffield, S17 3ER
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 June 2001
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOWDEN, Joseph Irvin

• Correspondence address: 19046 Rosemary Road, Spring Lake, Michigan 49456
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 July 2007
• Resigned on: 10 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President

STEWART, Hugh

• Correspondence address: 45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 June 2001
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARDLAW, John Robert

• Correspondence address: 6 Orchard Crescent, Edinburgh, EH4 2EY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2009
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2001
• Resigned on: 20 June 2001