CASTOLIN EUTECTIC LIMITED officers and directors : Companies House Number 00450581

Colin George LISHMAN

Director Active

Correspondence address: 2 Elm Road, North Shields, United Kingdom, NE29 8SE

Appointed: 2025-03-18
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1968

MR Marcin MELCER

Director Resigned

Correspondence address: Unit 3 Oak Tree Park, Moons Moat North Industrial Estate, Redditch, England, B98 9NW

Appointed: 2016-08-02
Resigned: 2025-07-31
Occupation: Director
Nationality: Polish
Country of residence: Poland
Date of birth: March 1972

MR Neil CUND

Director Resigned

Correspondence address: Unit 3 Oak Tree Park, Moons Moat North Industrial Estate, Redditch, England, B98 9NW

Appointed: 2016-08-02
Resigned: 2025-07-31
Occupation: Managing Director
Nationality: British
Country of residence: England
Date of birth: September 1971

MR NICO ALEXANDER REGENTE

Director Resigned

Correspondence address: UNIT 3 OAK TREE PARK, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, ENGLAND, B98 9NW

Appointed: 2012-08-23
Resigned: 2019-12-01
Occupation: COMPANY DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: March 1977

DR MARTIN KIRCHGASSNER

Director Resigned

Correspondence address: UNIT 10 MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HL

Appointed: 2012-08-23
Resigned: 2016-08-02
Occupation: COMPANY DIRECTOR
Nationality: AUSTRIAN
Country of residence: AUSTRIA
Date of birth: April 1967

MR KARL JONAS GUNNARSSON

Director Resigned

Correspondence address: UNIT 10 MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HL

Appointed: 2011-01-31
Resigned: 2012-08-23
Occupation: COMPANY DIRECTOR
Nationality: SWEDISH
Country of residence: SWEDEN
Date of birth: June 1965

MR WILFRIED BEER

Secretary Resigned

Correspondence address: UNIT 10 MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HL

Appointed: 2008-10-01
Resigned: 2011-12-31
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY

MR WILFRIED BEER

Director Resigned

Correspondence address: UNIT 10 MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HL

Appointed: 2008-10-01
Resigned: 2011-12-31
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: June 1953

MR JOACHIM MORNHINWEG

Director Resigned

Correspondence address: UNIT 10 MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HL

Appointed: 2008-10-01
Resigned: 2011-12-31
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: March 1959

WARREN LEWIS

Director Resigned

Correspondence address: THE HAVEN HOCKLEY ROAD, BROSELEY, SHROPSHIRE, TF12 5HT

Appointed: 2005-07-01
Resigned: 2008-04-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1960

ANDREW FLETCHER ROAKE

Secretary Resigned

Correspondence address: LESSINGSTR 3, 65812 BAD SODEN, GERMANY

Appointed: 2004-11-01
Resigned: 2008-09-30
Occupation: DIRECTOR
Nationality: BRITISH

ANDREW FLETCHER ROAKE

Director Resigned

Correspondence address: LESSINGSTR 3, 65812 BAD SODEN, GERMANY

Appointed: 2004-11-01
Resigned: 2008-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1951

FLORIAN CARL EDUARD ANTON VON GROPPER

Secretary Resigned

Correspondence address: ROBERT BLUM STRASSE 43, MANNHEIM, 68199, GERMANY

Appointed: 2004-03-17
Resigned: 2004-10-05
Nationality: GERMAN

STEPHEN ROLAND DUNN

Director Resigned

Correspondence address: 18 ORMANDE CLOSE, HALESOWEN, WEST MIDLANDS, B63 2XY

Appointed: 2003-10-01
Resigned: 2005-06-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: October 1963

FLORIAN CARL EDUARD ANTON VON GROPPER

Director Resigned

Correspondence address: ROBERT BLUM STRASSE 43, MANNHEIM, 68199, GERMANY

Appointed: 2003-04-01
Resigned: 2004-10-05
Occupation: CEO
Nationality: GERMAN
Date of birth: September 1961

STEVEN MICHAEL ADAMSON

Secretary Resigned

Correspondence address: MOCK MORRIS COTTAGE, BOAT LANE OFFENHAM, EVESHAM, WORCESTERSHIRE, WR11 8QZ

Appointed: 2002-10-30
Resigned: 2003-12-17
Occupation: ACCOUNTANT
Nationality: BRITISH

DR MARTIN BECK

Director Resigned

Correspondence address: ANNASTRASSE 3, LAPPERSDORF, BAVARIA 93138, GERMANY

Appointed: 2001-10-01
Resigned: 2003-04-01
Occupation: BUSINESS
Nationality: GERMAN
Date of birth: February 1967

GARRETT CRONIN

Secretary Resigned

Correspondence address: 18 GLENCAIRN CHASE, THE GALLOPS, LEOPARDSTOWN 18, DUBLIN

Appointed: 2000-01-14
Resigned: 2002-10-30
Occupation: ACCOUNTANT
Nationality: IRISH

GARRETT CRONIN

Director Resigned

Correspondence address: 24 HOLMWOOD, CABINTEELY, DUBLIN 18, IRELAND, IRISH

Appointed: 2000-01-14
Resigned: 2003-09-30
Occupation: ACCOUNTANT
Nationality: IRISH
Date of birth: October 1962

DONALD CHARLES WIGGINS

Director Resigned

Correspondence address: 125 FOXHOLES LANE, CALLOW HILL, REDDITCH, WORCESTERSHIRE, B97 5YT

Appointed: 1998-09-01
Resigned: 2003-05-31
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: June 1959

FREDERICO WASSERMAN

Director Resigned

Correspondence address: 200 EAST 69 STREET, APT 26 B, NEW YORTK, 10021

Appointed: 1998-07-01
Resigned: 1999-08-30
Occupation: MANAGEMENT CONSULTANT
Nationality: AMERICAN
Date of birth: June 1960

MICHEAL GEOFFREY CANE

Secretary Resigned

Correspondence address: 31 FALSTAFF CLOSE, WALMLEY, SUTTON COLDFIELD, B76 1YG

Appointed: 1998-07-01
Resigned: 2000-01-21
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MICHEAL GEOFFREY CANE

Director Resigned

Correspondence address: 31 FALSTAFF CLOSE, WALMLEY, SUTTON COLDFIELD, B76 1YG

Appointed: 1998-07-01
Resigned: 2000-01-21
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1967

DAVID CHARLES BLAKEBROUGH

Secretary Resigned

Correspondence address: THE ROOTINGS DANESHILL DRIVE, OLD BASING, HAMPSHIRE, RG24 8AQ

Appointed: 1997-03-11
Resigned: 1998-06-30
Nationality: BRITISH

ANDREW ROBERT ORREY

Secretary Resigned

Correspondence address: 36 STONEBOW ROAD, DRAKES BROUGHTON, PERSHORE, WORCESTERSHIRE, WR10 2AP

Appointed: 1995-04-10
Resigned: 1997-01-31
Occupation: ACCOUNTANT
Nationality: BRITISH

PAUL A KAMMER

Director Resigned

Correspondence address: 22 ROUTE DE BUCHILLON, ST PREX, SWITZERLAND, 1162

Appointed: 1995-04-01
Resigned: 1998-03-31
Occupation: EXECUTIVE
Nationality: USA
Date of birth: October 1937

MR DEREK MACK

Director Resigned

Correspondence address: 382 ALCESTER ROAD, BURCOT, BROMSGROVE, WORCESTERSHIRE, B60 1PP

Appointed: 1993-05-06
Resigned: 2001-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1955

MR WILLIAM ERNEST FOX

Secretary Resigned

Correspondence address: 40 HEATHSIDE, ESHER, SURREY, KT10 9TF

Appointed: 1992-08-03
Resigned: 1995-04-10
Occupation: ACCOUNTANT
Nationality: BRITISH

MR FRANK BALCHANDANI

Director Resigned

Correspondence address: LITTLE WELLAND FARM, CASTLEMORTON, MALVERN, WORCESTERSHIRE, WR13 6BN

Appointed: 1991-09-12
Resigned: 1993-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1938

MR KEITH ADRIAN SEWELL

Secretary Resigned

Correspondence address: 9 SOUTH COTTAGE GARDENS, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5EH

Appointed: 1991-09-12
Resigned: 1992-07-31
Nationality: BRITISH

MR WILLIAM ERNEST FOX

Director Resigned

Correspondence address: 40 HEATHSIDE, ESHER, SURREY, KT10 9TF

Appointed: 1991-09-12
Resigned: 1995-04-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1930

MR KEITH ADRIAN SEWELL

Director Resigned

Correspondence address: 9 SOUTH COTTAGE GARDENS, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5EH

Appointed: 1991-09-12
Resigned: 1992-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1946

PETER ANDREW HETHERINGTON

Director Resigned

Correspondence address: 72 HIGH STREET, HASLEMERE, SURREY, GU27 2HT

Appointed: 1991-09-12
Resigned: 1998-06-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1931