CAST RESOURCES LIMITED

02392077
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL

People & Contacts

Contact Details
Registered Address WARLIES PARK HOUSE
HORSESHOE HILL UPSHIRE ESSEX

EN9 3SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEALAW (241) LIMITED 05 Jun 1989 - 14 Feb 1990
People

Current directors

CURTIS EVAN JEWELL

Birthdate: Nov 1981

Nationality: AMERICAN

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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MR KEVIN JOHNSON

Birthdate: Aug 1975

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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GUY ROSTRON

Birthdate: Sep 1960

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 20 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS DAVID MARTIN GILES

Birthdate: Jun 1971

Nationality: BRITISH

Address: 12 EAST STREET KIMBOLTON CAMBRIDGESHIRE PE280HJ

Date Appointed: 27 Jan 2006

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MORVEN GOW

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 06 Feb 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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GEOFFREY HOPE TERRY

Birthdate: Nov 1949

Nationality: BRITISH

Address: DIXON HILL BARN OLDFIELD LANE, OLDFIELD WEST YORKSHIRE BD220HY

Date Appointed: 05 Jun 1991

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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PETER MAGUIRE THWAITE

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK SURREY KT14HJ

Date Appointed: 30 May 1995

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 02 Apr 2014

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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ALISON YAPP

Birthdate: Oct 1965

Nationality: BRITISH

Address: 19 SOUTHFIELD PARK MIDDLESEX HA26HF

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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JOHN LEONARD AVERY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 20 Dec 2002

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES SCOTT BRANNAN

Birthdate: Jun 1958

Nationality: USA

Address: COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 MARYLAND 20759

Date Appointed: 17 Jan 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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EARL GEORGE BRINKER

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 1347 HEMLOCK STREET CARMEL IN 46032

Date Appointed: 06 Jun 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR CARELESS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 27 Jan 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN HURST CLARK

Birthdate: Jun 1980

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 05 Apr 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR FRED ORIEAN CLAYTON

Birthdate: Sep 1943

Nationality: AMERICAN

Address: 13042 SOUTHAMPTON COURT CARMEL INDIANA 46032

Date Appointed: 05 Jun 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM (BILL) FLEXON

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 10751 TELEGRAPH ROAD SUITE 201 VIRGINIA 23059

Date Appointed: 05 Mar 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE FOSTER

Birthdate: Jan 1953

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 12 Dec 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PETER ERNEST KAY FUCHS

Birthdate: May 1940

Nationality: BRITISH

Address: THE ELWELLS BENNETTS HILL DUNTON BASSETT LEICESTERSHIRE LE175JJ

Date Appointed: 05 Jun 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN GLASSCOCK

Birthdate: Apr 1947

Nationality: BRITISH

Address: ABBOTTS HOUSE HIGH STREET SEAL KENT TN150AJ

Date Appointed: 09 Feb 1993

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR JEFFREY WILLIAM HERBERT

Birthdate: Jun 1942

Nationality: BRITISH

Address: BAYTREES LONG ROAD WEST DEDHAM ESSEX CO76EL

Date Appointed: 05 Jun 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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PETER DUNCAN HOOSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 33A LEAM TERRACE WARWICKSHIRE CV311BQ

Date Appointed: 06 Jun 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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GEOFFREY HOPE TERRY

Birthdate: Nov 1949

Nationality: BRITISH

Address: DIXON HILL BARN OLDFIELD LANE, OLDFIELD WEST YORKSHIRE BD220HY

Date Appointed: 05 Jun 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRY KETTEL

Birthdate: Jan 1933

Nationality: BRITISH

Address: 43 OVERHILL WAY PARK LANGLEY KENT BR32SN

Date Appointed: 30 Mar 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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KARL RICHARD KRANCIOCH

Birthdate: Mar 1949

Nationality: BRITISH

Address: 4 BEECH RISE HATFIELD PEVEREL ESSEX CM32LR

Date Appointed: 05 Jun 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR MARK PAUL LEHMAN

Birthdate: Jan 1967

Nationality: AMERICAN

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 05 Mar 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES HERBERT PARKER

Birthdate: Jun 1953

Nationality: BRITISH

Address: SYLVESTERS HOUSE CHERITON HAMPSHIRE SO240PU

Date Appointed: 05 Jun 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXIS PRYOR

Birthdate: Feb 1968

Nationality: AMERICAN

Address: 8170 MAPLE LAWN BLVD SUITE 180 MARYLAND 20759

Date Appointed: 25 Apr 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MS ANNE LYNNE PUCKETT

Birthdate: Jan 1962

Nationality: AMERICAN

Address: COLFAX CORPORATION 8170 MAPLE LAWN BLVD, SUITE 180 MARYLAND 20759

Date Appointed: 17 Jan 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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NIGEL EDWARD ROBSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: THE ELMS BEDFORDSHIRE MK442AX

Date Appointed: 05 Jun 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES STOCKWELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 12 Dec 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PETER MAGUIRE THWAITE

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE COURTYARD LOWER TEDDINGTON ROAD HAMPTON WICK SURREY KT14HJ

Date Appointed: 30 Mar 1992

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ALISON YAPP

Birthdate: Oct 1965

Nationality: BRITISH

Address: 19 SOUTHFIELD PARK MIDDLESEX HA26HF

Date Appointed: 01 Oct 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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