CASTLE METALS UK LIMITED officers and directors : Companies House Number 04537901

Daniel William STOETTNER

Director Active

Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, United States, 60523

Appointed: 2023-07-10
Nationality: American
Country of residence: United States
Date of birth: February 1969

Daniel Dale LEWIS

Director Active

Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, United States, 60523

Appointed: 2023-07-10
Nationality: American
Country of residence: United States
Date of birth: March 1963

David ROGES

Director Active

Correspondence address: Castle Metals France Z1 Pre Cadeau, Montoir De Bretagne, France, 44550

Appointed: 2018-03-15
Nationality: French
Country of residence: France
Date of birth: September 1974

MR. PATRICK R ANDERSON

Director Active

Correspondence address: ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE

Appointed: 2014-06-30
Occupation: EXECUTIVE VICE PRESIDENT CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1972

A G SECRETARIAL LIMITED

Corporate Secretary Active Corporate

Correspondence address: 41 Lothbury, London, United Kingdom, EC2R 7HG

Appointed: 2008-04-15

Jeremy Todd STEELE

Secretary Resigned

Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, United States, 60523

Appointed: 2019-06-28
Resigned: 2023-05-24

Jeremy Todd STEELE

Director Resigned

Correspondence address: 1420 Kensington Road, Suite 220, Oak Brook, Illinois, United States, 60523

Appointed: 2019-06-28
Resigned: 2023-05-24
Occupation: Senior Vice President, General Counsel & Secretary
Nationality: American
Country of residence: United States
Date of birth: May 1972

STEVEN WILLIAM SCHEINKMAN

Director Resigned

Correspondence address: 1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, ILLINOIS, UNITED STATES, 60523

Appointed: 2015-04-17
Resigned: 2019-06-28
Occupation: PRESIDENT & CHIEF EXECUTIVE OFFICER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: June 1953

MR. Marec Elden, Mr. EDGAR

Director Resigned

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Appointed: 2014-06-30
Resigned: 2023-05-24
Occupation: President And Chief Executive Officer
Nationality: American
Country of residence: United States
Date of birth: February 1976

MR. MAREC ELDEN EDGAR

Secretary Resigned

Correspondence address: ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE

Appointed: 2014-06-30
Resigned: 2019-06-28
Nationality: NATIONALITY UNKNOWN

MR. SCOTT DOLAN

Director Resigned

Correspondence address: UNITS 10-11 WALKER IND PARK, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE

Appointed: 2013-11-21
Resigned: 2015-04-16
Occupation: PRESIDENT & CEO
Nationality: UNITED STATES
Country of residence: UNITED STATES
Date of birth: November 1970

MR. BRIAN SERGIO AUSTIN

Director Resigned

Correspondence address: UNITS 10-11 WALKER IND PARK, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE

Appointed: 2013-02-26
Resigned: 2014-06-30
Occupation: DIRECTOR - CASTLE METALS EUROPE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1960

SCOTT STEPHENS

Director Resigned

Correspondence address: 1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, ILLINOIS, USA, 60523

Appointed: 2012-05-10
Resigned: 2014-09-26
Occupation: INTERIM CHIEF EXECUTIVE OFFICER CFO & TREASURER
Nationality: US CITIZEN
Country of residence: UNITED STATES
Date of birth: May 1969

BLAIN ALAN TIFFANY

Director Resigned

Correspondence address: 1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, ILLINOIS 60523, UNITED STATES

Appointed: 2011-12-31
Resigned: 2013-04-29
Occupation: DIRECTOR
Nationality: U.S.CITIZEN
Country of residence: UNITED STATES
Date of birth: June 1959

MR JAMES BRANDON PHILLIPS

Director Resigned

Correspondence address: UNIT 10/11 WALKER INDUSTRIAL PARK, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE

Appointed: 2011-08-02
Resigned: 2013-02-26
Occupation: MANAGING DIRECTOR METAL UK
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1969

ROBERT JON PERNA

Secretary Resigned

Correspondence address: 1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, ILLINOIS, USA, 60523

Appointed: 2008-11-03
Resigned: 2014-01-10
Occupation: ATTORNEY
Nationality: UNITED STATES

MR. PATRICK R ANDERSON

Director Resigned

Correspondence address: 1420 KENSINGTON ROAD, SUITE 220, OAK BROOK, ILLINOIS, USA, 60523

Appointed: 2008-01-02
Resigned: 2013-11-21
Occupation: VICE PRESIDENT CORPORATE CONTR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1972

STEPHEN V HOOKS

Director Resigned

Correspondence address: UNITS 10-11 WALKER IND PARK, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE

Appointed: 2008-01-02
Resigned: 2011-12-31
Occupation: MANAGER
Nationality: US CITIZEN
Date of birth: October 1951

SHERRY HOLLAND

Secretary Resigned

Correspondence address: 2908 FOXKNOLL COURT, MCHENRY, ILLINOIS, USA

Appointed: 2008-01-02
Resigned: 2008-11-03
Nationality: BRITISH

MICHAEL HOWARD GOLDBERG

Director Resigned

Correspondence address: UNITS 10-11 WALKER IND PARK, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE

Appointed: 2008-01-02
Resigned: 2012-05-10
Occupation: MANAGER
Nationality: UNITED STATES
Date of birth: September 1953

MICHAEL JOHN HIGGINS

Secretary Resigned

Correspondence address: 32 MARIA SQUARE, BELMONT VILLAGE, BOLTON, LANCASHIRE, BL7 8AE

Appointed: 2006-07-31
Resigned: 2008-01-02
Occupation: ACCOUNTANT
Nationality: BRITISH

LEE DAVID NICKLIN

Director Resigned

Correspondence address: 17 FOXCROFT, BURNLEY, LANCASHIRE, BB12 0EH

Appointed: 2006-01-03
Resigned: 2008-01-02
Occupation: BUSINESS DEVELOPMENT DIRECTOR
Nationality: BRITISH
Date of birth: August 1962

ROBERT JONATHAN WHITEHOUSE

Director Resigned

Correspondence address: 28 ASH CLOSE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9HU

Appointed: 2005-10-31
Resigned: 2008-01-02
Occupation: EXPORT SALES
Nationality: BRITISH
Date of birth: July 1968

IAN PETER GRIFFITHS

Secretary Resigned

Correspondence address: MOORSIDE HOUSE, BANK STREET CHAPELTOWN, BOLTON, LANCASHIRE, BL7 0RY

Appointed: 2002-09-18
Resigned: 2006-07-31
Occupation: DIRECTOR
Nationality: BRITISH

MR IAN PETER GRIFFITHS

Director Resigned

Correspondence address: UNITS 10-11 WALKER IND PARK, GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE

Appointed: 2002-09-18
Resigned: 2011-08-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1968

ROBERT RAYMOND PATTENDEN

Director Resigned

Correspondence address: 8 ALBERBURY AVENUE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7LJ

Appointed: 2002-09-18
Resigned: 2008-01-02
Occupation: CO DIRECTOR
Nationality: BRITISH
Date of birth: November 1974

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2002-09-18
Resigned: 2002-09-18
Nationality: BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2002-09-18
Resigned: 2002-09-18
Nationality: BRITISH