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WYMAN-GORDON LIMITED

Company Number

02889486

Private limited company
Active
OverviewPeopleRelated
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FREEMAN, Janet

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Sps Technologies Limited 191 Barkby Rd Troon Industrial Area Leicester LE4 9HX United Kingdom

ARMAGNO, Anna Marie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Special Metals Wiggin Ltd Wiggins Works Holmer Road Hereford HR4 9SL England
Country of Residence
United States

BEYER, Ruth Ann

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Special Metals Wiggin Ltd Wiggins Works, Holmer Rd Hereford HR4 9SL England
Country of Residence
United States

DIMMER, Anthony Charles

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Special Metals Wiggin Ltd Wiggins Works, Holmer Rd Hereford HR4 9SL
Country of Residence
Scotland

HAGEL, Shawn

Date of Birth
Role
Active
Director
Occupation
Vp & Controller
Nationality
American

  1. Appointed as Director

Correspondence Address
15190 Sw 107th Terrace Tigard Oregon 97224 United States
Country of Residence
United States

PUETZ, James Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Special Metals Wiggin Ltd Wiggins Works, Holmer Rd Hereford HR4 9SL
Country of Residence
United States

SINCLAIR, Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Special Metals Wiggin Ltd Wiggins Works, Holmer Rd Hereford HR4 9SL England

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
180 Strand London WC2R 2NN

AYERS, Christopher Lee

Date of Birth
Role
Resigned
Director
Occupation
Manufacture
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16801 Greenspoint Park Drive Suite 355 Huston, Tx 77060 Usa

BECKER, Roger Paul

Date of Birth
Role
Resigned
Director
Occupation
Vice President Taxes
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyman-Gordon Limited Houstoun Road Livingston West Lothian EH48 1AS United Kingdom
Country of Residence
United States

BLACKMORE, Steven Craig

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4430 Se Windsor Ct Portland Oregon United States
Country of Residence
United States

BUCK, Ken

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25201 Chagrin Blvd Suite 290 Beachwood Ohio 44122 Usa
Country of Residence
Usa

COLEMAN, Jeff

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Special Metals Wiggin Ltd Wiggins Works, Holmer Rd Hereford HR4 9SL
Country of Residence
United Kingdom

COOKE, Roger Anthony

Date of Birth
Role
Resigned
Director
Occupation
Sr Vp & General Counsel
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1910 Sw Myrtle Street Portland Oregon 97201 United States
Country of Residence
Usa

COOPER, Una Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Golf Course Road Bonnyrigg Midlothian EH19 2HZ

DAVIS, Edward

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
838 Great Plain Avenue Needham Massachusetts MA 1945 Usa

DICKSON, Sheila Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Queensborough Gardens Hyndland Glasgow G12 9PP

DONEGAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Kennedy Lane Ma 01745 Southboro Massachusetts Usa

GENOR, Andrew Clifford

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 South Street Marblehead Massachusetts 01945 Usa FOREIGN

HARDCASTLE, Kenneth Lloyd

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11914 Knobcrest Houston Texas 77070 Usa FOREIGN

HAWKES, Geoffrey A

Date of Birth
Role
Resigned
Director
Occupation
Vp & Treasurer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2810 Nw Beuhla Vista Terrace Portland Oregon 97210 Usa

HOULDON, James E

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5607 Tatteridge Houston Texas Tx 77069 Usa

LAKE, Christopher Robert

Date of Birth
Role
Resigned
Director
Occupation
Metallurgist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Rockville Grove Linlithgow West Lothian EH49 6BZ

LARSSON, William Dean

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1865 Palisades Terrace Lake Oswego Oregon 97034 Usa

LEON, Luis Eduardo

Date of Birth
Role
Resigned
Director
Occupation
Vice Pres Treasurer Chief Fina
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Carter Road Shrewsbury Massachusetts 01545

MASTERMAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Special Metals Wiggin Ltd Wiggins Works, Holmer Rd Hereford HR4 9SL
Country of Residence
Usa

MCARLEY, James Leroy

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4513 Holly Street Bellaire Texas 77401 U

MCCORMICK, William Charles

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3479 Cascade Terrace West Linn Oregon OR 97068 Usa

MILNER, Andrew Rex

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Special Metals Wiggin Ltd Wiggins Works, Holmer Rd Hereford HR4 9SL
Country of Residence
England

MORLEY, Robert Henry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyman Gordon Limited Houstoun Road Livingston West Lothian EH48 1AS
Country of Residence
United Kingdom

PATTEE, Russell Scott

Date of Birth
Role
Resigned
Director
Occupation
Vp And Corporate Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11444 Se Norwood Loop Happy Valley Oregon 97086 United States
Country of Residence
United States

PATTLE, Derek Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rannoch 2 Union Road Linlithgow EH49 7DY
Country of Residence
Scotland

ROSKOPF, Mark R

Date of Birth
Role
Resigned
Director
Occupation
Vp Corporate Taxes
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9708 Nw Golden Avenue Vancouver Wa 98665 FOREIGN Usa

THOMAS, Chris

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Special Metals Wiggin Ltd Wiggins Works, Holmer Rd Hereford HR4 9SL
Country of Residence
England

Berkshire Hathaway Inc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Corporation Trust Company,Corporation Trust Centre Wilmington, Delaware 19801 United States