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CASEWARD LIMITED

Company number 03105884

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Officers: 14 officers / 12 resignations

DELANNOY, Sophie Madeleine

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role
Director
Date of birth
September 1973
Appointed on
23 November 2016
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

KEMPINSKI, Michel Simon, Monsieur

Correspondence address
Compagnie Plastic Omnium, 1 Rue Du Parc, 92593 Levallois Cedex, France
Role
Director
Date of birth
November 1959
Appointed on
8 April 2010
Nationality
French
Country of residence
France
Occupation
Company Director

JONES, Wayne

Correspondence address
4 Chepstow Drive, Catshill, Bromsgrove, Worcestershire, England, B61 0RZ
Role Resigned
Secretary
Appointed on
30 September 2013
Resigned on
1 July 2016

JONES, Wayne

Correspondence address
Signature Limited, Signature House, Hainge Road, Tividale, Oldbury, West Midlands, B69 2NF
Role Resigned
Secretary
Appointed on
8 April 2010
Resigned on
31 March 2012

O'BRIEN, Victoria

Correspondence address
Road 4, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RS
Role Resigned
Secretary
Appointed on
1 April 2012
Resigned on
30 September 2013

WHITE, Helen Shirley

Correspondence address
Mere Brow Sandy Lane, Weaverham, Northwich, Cheshire, CW8 3PX
Role Resigned
Secretary
Appointed on
8 November 1995
Resigned on
8 April 2010
Nationality
British
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
25 September 1995
Resigned on
8 November 1995

LAND, Robin Wayne

Correspondence address
Signature Limited, Signature House, Hainge Road, Tividale, Oldbury, West Midlands, B69 2NF
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 April 2010
Resigned on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LAPILLONNE, Rodolphe Jean Hubert, Monsieur

Correspondence address
Compagnie Plastic Omnium, 1 Rue Du Parc, 92593 Levallois Cedex, France
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 April 2010
Resigned on
1 March 2013
Nationality
French
Country of residence
France
Occupation
Company Director

LUTHER, Annette

Correspondence address
10 Lawton Road, Rainhill, Prescot, Merseyside, L35 0PP
Role Resigned
Director
Date of birth
July 1949
Appointed on
8 November 1995
Resigned on
8 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUTHER, Howard William

Correspondence address
10 Lawton Road, Rainhill, Prescot, Merseyside, L35 0PP
Role Resigned
Director
Date of birth
January 1950
Appointed on
25 August 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Man Director

WHITE, Helen Shirley

Correspondence address
Mere Brow Sandy Lane, Weaverham, Northwich, Cheshire, CW8 3PX
Role Resigned
Director
Date of birth
September 1945
Appointed on
8 November 1995
Resigned on
8 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Ian Geoffrey

Correspondence address
Mere Brow, Sandy Lane, Weaverham, Northwich, Cheshire, CW8 3PX
Role Resigned
Director
Date of birth
December 1942
Appointed on
25 August 2005
Resigned on
27 July 2006
Nationality
British
Occupation
Sales Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
25 September 1995
Resigned on
8 November 1995