WYMAN-GORDON LIMITED

WYMAN-GORDON LIMITED is a Ltd currently active, incorporated on 1994-01-20. There are 7 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-10-02.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

14% board churn in the last 12 months — within normal range.

Recent board changes

DIXON, Michael John· Director
Appointed 2026-01-28
MCCARTHY, Stephen David· Director
Appointed 2026-01-28
DIMMER, Anthony Charles· Director
Resigned 2025-12-22
PUETZ, James Robert· Director
Appointed 2021-07-01

FREEMAN, Janet

Secretary

Active

Appointed: 2016-10-10

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ARMAGNO, Anna Marie

Director

Active

Appointed: 2018-08-20
Nationality: American
Residence: United States
Born: 12/1981

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BEYER, Ruth Ann

Director

Active

Appointed: 2013-06-01
Nationality: American
Residence: United States
Born: 09/1955

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DIXON, Michael John

Director

Active

Appointed: 2026-01-28
Nationality: British
Residence: England
Born: 10/1988

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HAGEL, Shawn Rene

Director

Active

Appointed: 2003-04-01
Nationality: American
Residence: United States
Born: 05/1965

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MCCARTHY, Stephen David

Director

Active

Appointed: 2026-01-28
Nationality: British
Residence: England
Born: 12/1978

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PUETZ, James Robert

Director

Active

Appointed: 2021-07-01
Nationality: American
Residence: United States
Born: 04/1962

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SINCLAIR, Scott

Secretary

Resigned

Appointed: 2003-04-01
Resigned: 2020-12-11
Nationality: British

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ABOGADO CUSTODIANS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-01-20
Resigned: 1994-05-27

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D.W. COMPANY SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 1994-05-27
Resigned: 2011-03-21

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AYERS, Christopher Lee

Director

Resigned

Appointed: 2005-03-03
Resigned: 2008-07-25
Nationality: Usa
Born: 11/1966

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BECKER, Roger Paul

Director

Resigned

Appointed: 2011-03-17
Resigned: 2021-06-30
Nationality: American
Residence: United States
Born: 11/1953

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BLACKMORE, Steven Craig

Director

Resigned

Appointed: 2008-02-13
Resigned: 2018-07-20
Nationality: American
Residence: United States
Born: 10/1961

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BUCK, Ken

Director

Resigned

Appointed: 2008-07-25
Resigned: 2015-05-20
Nationality: United States
Residence: Usa
Born: 12/1959

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COLEMAN, Jeff

Director

Resigned

Appointed: 2016-12-16
Resigned: 2019-05-06
Nationality: American
Residence: United Kingdom
Born: 01/1977

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COOKE, Roger Anthony

Director

Resigned

Appointed: 2008-11-21
Resigned: 2013-06-01
Nationality: Usa
Residence: Usa
Born: 06/1948

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COOPER, Una Louise

Director

Resigned

Appointed: 1998-01-16
Resigned: 2003-05-31
Nationality: British
Born: 04/1968

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DAVIS, Edward

Director

Resigned

Appointed: 1998-03-17
Resigned: 1999-03-29
Nationality: American
Born: 10/1946

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DICKSON, Sheila Margaret

Director

Resigned

Appointed: 1994-09-28
Resigned: 1998-01-23
Nationality: British
Born: 07/1966

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DIMMER, Anthony Charles

Director

Resigned

Appointed: 2019-01-03
Resigned: 2025-12-22
Nationality: British
Residence: Scotland
Born: 03/1979

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DONEGAN, Mark

Director

Resigned

Appointed: 2000-03-21
Resigned: 2008-10-28
Nationality: American
Born: 07/1956

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GENOR, Andrew Clifford

Director

Resigned

Appointed: 1995-02-15
Resigned: 1998-03-17
Nationality: American
Born: 06/1942

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HARDCASTLE, Kenneth Lloyd

Director

Resigned

Appointed: 1994-01-24
Resigned: 1994-05-26
Nationality: American
Born: 07/1934

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HAWKES, Geoffrey A

Director

Resigned

Appointed: 2003-04-01
Resigned: 2008-01-24
Nationality: Us Citizen
Born: 08/1958

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HOULDON, James E

Director

Resigned

Appointed: 2003-04-01
Resigned: 2005-02-17
Nationality: Us Citizen
Born: 11/1952

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LAKE, Christopher Robert

Director

Resigned

Appointed: 1994-12-16
Resigned: 2000-03-31
Nationality: British
Born: 12/1946

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LARSSON, William Dean

Director

Resigned

Appointed: 2000-01-26
Resigned: 2008-08-12
Nationality: American
Born: 06/1945

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LEON, Luis Eduardo

Director

Resigned

Appointed: 1994-05-26
Resigned: 1994-10-16
Nationality: American
Born: 11/1952

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MASTERMAN, Andrew

Director

Resigned

Appointed: 2015-06-28
Resigned: 2016-11-30
Nationality: Usa
Residence: Usa
Born: 02/1968

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MCARLEY, James Leroy

Director

Resigned

Appointed: 2008-08-12
Resigned: 2009-06-22
Nationality: United States
Born: 11/1963

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MCCORMICK, William Charles

Director

Resigned

Appointed: 2000-03-01
Resigned: 2003-04-01
Nationality: United States
Born: 10/1933

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MILNER, Andrew Rex

Director

Resigned

Appointed: 2014-08-01
Resigned: 2015-05-01
Nationality: British
Residence: England
Born: 12/1961

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MORLEY, Robert Henry

Director

Resigned

Appointed: 2010-08-02
Resigned: 2014-08-01
Nationality: British
Residence: United Kingdom
Born: 10/1956

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PATTEE, Russell Scott

Director

Resigned

Appointed: 2008-08-12
Resigned: 2018-08-20
Nationality: American
Residence: United States
Born: 01/1964

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PATTLE, Derek Graham

Director

Resigned

Appointed: 1994-05-26
Resigned: 2000-03-01
Nationality: British
Residence: Scotland
Born: 02/1950

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ROSKOPF, Mark R

Director

Resigned

Appointed: 2003-04-01
Resigned: 2009-02-17
Nationality: American
Born: 11/1961

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THOMAS, Chris

Director

Resigned

Appointed: 2015-11-26
Resigned: 2019-05-06
Nationality: British
Residence: England
Born: 10/1962

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TUTTON, Nigel

Director

Resigned

Appointed: 2004-07-17
Resigned: 2011-02-11
Nationality: British
Residence: United Kingdom
Born: 04/1961

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WARING, David

Director

Resigned

Appointed: 2002-07-02
Resigned: 2003-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1957

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WEBSTER, Charles Grant

Director

Resigned

Appointed: 1998-01-16
Resigned: 2008-11-30
Nationality: British
Born: 11/1947

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WEBSTER, Charles Grant

Director

Resigned

Appointed: 1994-05-26
Resigned: 1994-09-30
Nationality: British
Born: 11/1947

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WHITE, David Allan

Director

Resigned

Appointed: 1994-01-24
Resigned: 1994-05-26
Nationality: American
Born: 02/1942

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WHITNEY JNR, Wallace French

Director

Resigned

Appointed: 1994-05-26
Resigned: 2000-03-01
Nationality: American
Born: 01/1943

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ABOGADO NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-01-20
Resigned: 1994-01-24

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