REAL ALLOY UK LTD.



3 officers / 18 resignations

HOGAN, TERRANCE JAMES

Correspondence address
3700 PARK EAST DRIVE, SUITE 300, BEACHWOOD, OH 44122, UNITED STATES
Role
Director
Date of birth
June 1955
Appointed on
31 May 2018
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

GRIFFIN, CATHRYN DAKIN

Correspondence address
3700 PARK EAST DRIVE, SUITE 300, BEACHWOOD, OH 44122, UNITED STATES
Role
Director
Date of birth
August 1968
Appointed on
27 February 2015
Nationality
AMERICAN
Occupation
VICE PRESIDENT

BARR, RUSSELL BRUCE

Correspondence address
REAL ALLOY UK LTD. WESTFIELD INDUSTRIAL PARK, WAUNARLWYDD, SWANSEA, WALES, SA5 4SF
Role
Director
Date of birth
August 1970
Appointed on
11 February 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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
Occupation
CHIEF FINANCIAL OFFICER

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
Occupation
TREASURER

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
Occupation
GENERAL COUNSEL AND SECRETARY

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

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

Average house price in the postcode SA3 1HN £360,000

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

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

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

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

Average house price in the postcode SA16 0AX £287,000

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

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

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

Average house price in the postcode SA3 1AD £372,000

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

Average house price in the postcode SA3 1AD £372,000

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

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

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

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

Average house price in the postcode NW8 8EP £622,000

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

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