William Michael ELLIS

04167030

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

ROSS CATHERALL (US HOLDINGS) LIMITED

04110910

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DONCASTERS STRUCTURES LIMITED

00266421

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

TRUCAST LIMITED

04110903

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DONCASTERS PRECISION FORGINGS LIMITED

01190971

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

ROSS CATHERALL SUPERALLOYS LIMITED

00313430

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DONCASTERS CERAMICS LIMITED

06242122

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DUNDEE HOLDCO 4 LIMITED

05651583

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DUNDEE HOLDCO 2 LIMITED

05651572

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

RADIUS AEROSPACE UK LIMITED

04095261

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DUNDEE PIKCO LIMITED

06123931

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DONCASTERS UK HOLDINGS LIMITED

03468793

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

TRIPLEX LLOYD PROPERTIES LIMITED

00024593

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DONCASTERS MONK BRIDGE LIMITED

00496972

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DONCASTERS INTERNATIONAL LIMITED

02418332

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DANIEL DONCASTER & SONS LIMITED

00897492

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

TRIPLEX LLOYD LIMITED

00319762

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

CLOVEPARK LIMITED

04167062

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DONCASTERS LIMITED

00321992

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

RCG HOLDINGS LIMITED

04166900

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

ROSS CATHERALL (HOLDINGS) LIMITED

04095400

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

ANODIC MACHINING TECHNOLOGIES LIMITED

02445683

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

LEATHERBAY LIMITED

04166893

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

E.D.H. LIMITED

00683946

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

TRIPLEX LLOYD BUILDING PRODUCTS LIMITED

00892574

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DONCASTERS LLC

FC023397

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DONCASTERS PRECISION CASTINGS - DERITEND LIMITED

00449185

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

ROSS CATHERALL GROUP LIMITED

04081354

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

DONCASTERS BLAENAVON LIMITED

00824457

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

American

31 March 2009
Appointed as Director
31 October 2011
Resigned

Correspondence Address

The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Country of Residence

United Kingdom

ROSS CATHERALL CASTINGS LIMITED

00388135