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CAST AGENCIES EUROPE LIMITED

Company number 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