- Company Overview for CAST AGENCIES EUROPE LIMITED (01742813)
- Filing history for CAST AGENCIES EUROPE LIMITED (01742813)
- People for CAST AGENCIES EUROPE LIMITED (01742813)
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Officers: 35 officers / 33 resignations
BARTER, Sharon Louise
- Correspondence address
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 29 November 2019
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Company Director
COPE, Simon Jeffrey
- Correspondence address
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Role Active
- Director
- Date of birth
- August 1978
- Appointed on
- 1 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BAKER, John Michael
- Correspondence address
- Pedlars, The Chase, Kingswood, Surrey, KT20 6HZ
- Role Resigned
- Secretary
- Appointed on
- 31 January 2006
- Resigned on
- 25 January 2007
- Nationality
- Canadian
HILL, Elliot Robert Greatrex
- Correspondence address
- Flat 1, 143 Holland Park Avenue, London, W11 4UT
- Role Resigned
- Secretary
- Appointed on
- 2 August 2004
- Resigned on
- 31 January 2006
- Nationality
- British
- Occupation
- Company Secretary
KAYSER, Reinhard Konrad Augustinus
- Correspondence address
- Kopernikusweg 6, Wennigsen (Deister), 30974, Germany
- Role Resigned
- Secretary
- Appointed on
- 30 April 2009
- Resigned on
- 17 June 2010
- Nationality
- German
- Occupation
- Secretary
MANSFELD, Thomas
- Correspondence address
- 19e, Zikadenweg, 22043 Hamburg, Germany, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 25 January 2007
- Resigned on
- 30 April 2009
- Nationality
- German
NICKLIN, David Royston
- Correspondence address
- 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
- Role Resigned
- Secretary
- Appointed before
- 3 August 1991
- Resigned on
- 21 August 2002
- Nationality
- British
SHORT, Karen Margot
- Correspondence address
- Deanlands, Vines Cross, Heathfield, East Sussex, TN21 9HB
- Role Resigned
- Secretary
- Appointed on
- 21 August 2002
- Resigned on
- 2 August 2004
- Nationality
- British
- Occupation
- Accountant
WALTER, Joyce
- Correspondence address
- Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
- Role Resigned
- Secretary
- Appointed on
- 17 June 2010
- Resigned on
- 18 December 2015
ADAM, Bernd
- Correspondence address
- Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 23 August 2012
- Resigned on
- 20 November 2013
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
BRANN, Stephen John
- Correspondence address
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 18 December 2015
- Resigned on
- 29 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BRETTSCHNEIDER, Dieter Willi
- Correspondence address
- Grimbartschlucht 4, Burgdorf-Ehlershausen, 31303, Germany
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 29 April 2009
- Resigned on
- 29 August 2012
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
BURROWS, Terence Arthur
- Correspondence address
- 7 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 8 September 1997
- Resigned on
- 20 May 1999
- Nationality
- British
- Occupation
- Ceo
BURROWS, Terence Arthur
- Correspondence address
- 7 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 27 July 1995
- Resigned on
- 23 October 1996
- Nationality
- British
- Occupation
- Vice President Europe
CORNISH, Robin Hugh Coleridge, Vice President European Agencies
- Correspondence address
- Risschotlei 6, Zoersel 2980, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 21 September 1998
- Resigned on
- 15 July 1999
- Nationality
- British
- Occupation
- Shipping
CROSSLEY, Michael
- Correspondence address
- 3 Ellison Close, Crowborough, East Sussex, TN6 1LZ
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 14 July 1999
- Resigned on
- 21 August 2002
- Nationality
- British
- Occupation
- V.P.Europe
DE NIL, Robert Marie Jozef
- Correspondence address
- Route Du Bourgnon 26, Villars-Sur-Glane Ch-1752, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed before
- 3 August 1991
- Resigned on
- 8 April 1993
- Nationality
- Belgian
- Occupation
- Shipping Executive
GLUSING, Klaus
- Correspondence address
- Water Hazard, 7 Fairways Road, Warwick, Bermuda, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed before
- 3 August 1991
- Resigned on
- 17 March 1993
- Nationality
- Canadian
- Occupation
- Shipping Executive
GREGSON, Brian De Lynn
- Correspondence address
- 4522 Puget Drive, Vancouver, British Columbia V6l 2v8, Canada, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1931
- Appointed before
- 3 August 1991
- Resigned on
- 4 June 1993
- Nationality
- Canadian
- Occupation
- Banker
HALLIWELL, Frank James
- Correspondence address
- Tile Cottage, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 31 March 1995
- Resigned on
- 8 September 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
HATTENDORF, Mark
- Correspondence address
- Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 20 November 2013
- Resigned on
- 1 August 2017
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Accountant
JOHN, Andrew Lloyd
- Correspondence address
- Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 17 June 2010
- Resigned on
- 3 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
KEAST, Denis Raymond
- Correspondence address
- 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ
- Role Resigned
- Director
- Date of birth
- April 1933
- Appointed on
- 31 March 1995
- Resigned on
- 23 October 1996
- Nationality
- British
- Occupation
- Director
KELLER, Peter Ingmail
- Correspondence address
- 216 Niagara, Kirkland, Quebec, Canada, H9J 3W7
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 8 April 1993
- Resigned on
- 31 March 1995
- Nationality
- American
- Occupation
- Executive
LANGHANS, Thomas
- Correspondence address
- Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
- Role Resigned
- Director
- Date of birth
- June 1981
- Appointed on
- 1 August 2017
- Resigned on
- 30 September 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Manager General Accounting
NICKLIN, David Royston
- Correspondence address
- 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 31 January 2006
- Resigned on
- 26 March 2007
- Nationality
- British
- Occupation
- Director
NICKLIN, David Royston
- Correspondence address
- 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 16 August 1999
- Resigned on
- 19 January 2005
- Nationality
- British
- Occupation
- Chartered Accountant
REEVE, Michael
- Correspondence address
- 11 Tiberius Gardens, Witham, Essex, CM8 1HJ
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 26 March 2007
- Resigned on
- 29 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SEMINCK, Peter
- Correspondence address
- Ten Otter, 10 Hallle, Antwerp Belgium
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 18 October 1996
- Resigned on
- 17 August 1999
- Nationality
- Belgian
- Occupation
- Director
VAN DER PLUYM, Leo Archer Maria Jolef
- Correspondence address
- 1 Eperstraat 4a, Blanken Berge, Belgium, B 8370
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 18 October 1996
- Resigned on
- 3 March 1998
- Nationality
- Belgian
- Occupation
- Accountant
WALDING, Keith John
- Correspondence address
- Kintail, Halldore Hill, Cookham, Berkshire, SL6 9EX
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 19 January 2005
- Resigned on
- 30 April 2009
- Nationality
- British
- Occupation
- Director
WALDING, Keith John
- Correspondence address
- 3460 Rue Peel Apt 1612, Montreal, Quebec, Canada, H3A 2M1
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 27 July 1995
- Resigned on
- 23 October 1996
- Nationality
- British
- Occupation
- Chief Financial Officer
WALTER, Joyce
- Correspondence address
- Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 17 June 2010
- Resigned on
- 18 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
WEBBER, Ian James
- Correspondence address
- 16 The Close, Sevenoaks, Kent, TN13 2HE
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 21 August 2002
- Resigned on
- 19 January 2005
- Nationality
- British
- Occupation
- Chief Financial Officer
WILLEMSE, Jan
- Correspondence address
- Fazantenstraat 10, Beerse B-2340, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed before
- 3 August 1991
- Resigned on
- 28 June 1993
- Nationality
- Belgian
- Occupation
- Shipping Executive