Cross Check

DYNACAST (UK) LIMITED

Company Number

03926539

Private limited company
Active
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ANGELL, David John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Fisher Road Offa's Dyke Business Park Welshpool Powys SY21 8JF
Country of Residence
Singapore

MCCORKLE, Zachary Leigh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1 Fisher Road Offa's Dyke Business Park Welshpool Powys SY21 8JF
Country of Residence
United States

UNGERHOFER, Josef

Date of Birth
Role
Active
Director
Occupation
Executive Vice President Europe
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
1 Fisher Road Offa's Dyke Business Park Welshpool Powys SY21 8JF
Country of Residence
Austria

BARNES, Garry Elliot, Mr.

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Precision House Arden Road Alcester Warwick B49 6HN

KORAL, Gregory David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 St Bernards Road Solihull West Midlands B92 7AX

MCDONALD, Ross Edward

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21b Four Oaks Road Four Oaks Sutton Coldfield West Midlands B74 2XT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARNES, Garry Elliot, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Precision House Arden Road Alcester Warwick B49 6HN
Country of Residence
England

GILLESPIE, Graham Richard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Welford Road, Long Marston Stratford Upon Avon Warwickshire CV37 8RH
Country of Residence
Uk

IANNIELLI, Francis

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Fisher Road Offa's Dyke Business Park Welshpool Powys SY21 8JF
Country of Residence
United States

KORAL, Gregory David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 St Bernards Road Solihull West Midlands B92 7AX
Country of Residence
England

MARTIN, Geoffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Precision House Arden Road Alcester Warwick B49 6HN
Country of Residence
United Kingdom

MURPHY, Adrian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Fisher Road Offa's Dyke Business Park Welshpool Powys SY21 8JF
Country of Residence
United States

NEWMAN, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Fisher Road Offa's Dyke Business Park Welshpool Powys SY21 8JF
Country of Residence
United States

NEWMAN, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Precision House Arden Road Alcester Warwick B49 6HN
Country of Residence
United States

NEWMAN, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12222 Bridge Creek Way Charlotte Nc 28277 NC282777 Usa

PEART, Alistair Garfield

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Fisher Road Offa's Dyke Business Park Welshpool Powys SY21 8JF
Country of Residence
United Kingdom

PECKHAM, Simon Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Precision House Arden Road Alcester Warwick B49 6HN
Country of Residence
United Kingdom

WEIDMAN, Keith Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Fisher Road Offa's Dyke Business Park Welshpool Powys SY21 8JF
Country of Residence
United States

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Dynacast Uk Parent Limited

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
1 Fisher Road Offa's Dyke Business Park Welshpool Shropshire SY21 8JF England