CASSIOPAE LIMITED

Company number 03273454

31 officers / 30 resignations

SOYER, Eric

• Correspondence address: 3rd Floor, 350 Euston Road, London, NW1 3AX
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 24 August 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Operations Officer

BOOTH, Alun Rowland

• Correspondence address: Keepers Lodge, Barrow Road, Denham, Bury St Edmunds, Suffolk, IP29 5EQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Director

BOOTH, Alun Rowland

• Correspondence address: 5 Glebe Close, Horringer, Bury St Edmunds, Suffolk, IP29 5PR
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Director

CRAVEN, Julia Elaine

• Correspondence address: 52 Primley Park Avenue, Alwoodley, Leeds, West Yorkshire, LS17 7HU
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 23 January 2004
• Nationality: British

RAPID COMPANY SERVICES LIMITED

• Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1996
• Resigned on: 5 November 1996

ALLEN, John Edward

• Correspondence address: 66 Cumbrian Way, Shepshed, Loughborough, Leicestershire, LE12 9BP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 October 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOOTH, Alun Rowland

• Correspondence address: Keepers Lodge, Barrow Road, Denham, Bury St Edmunds, Suffolk, IP29 5EQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 November 1996
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGIN, Philip

• Correspondence address: Flat 1, 20 West Cliffe Grove, Harrogate, North Yorkshire, HG2 0PL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 January 2009
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

BURGIN, Philip Joshua

• Correspondence address: 5 Thornbury Avenue, Leeds, West Yorkshire, LS16 5RN
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 12 September 2007
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Director

CONSTANCE, Peter Ronald

• Correspondence address: Hill Top Farm Law Lane, Bedlam, Harrogate, North Yorkshire, HG3 3HN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 November 2001
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

CRIPPS, Michael Patrick

• Correspondence address: 44 Margerison Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8QU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 November 2001
• Resigned on: 17 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROQUELOIS, Antoine

• Correspondence address: 5 Rue Du Pasteur Wagner, Paris, 75011, France, 75011
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 15 November 2011
• Resigned on: 30 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

ELLIOT, Ian Robertson

• Correspondence address: 7 Firs Avenue, Harrogate, HG2 9HA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 3 October 2003
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLWOOD, Alexandre

• Correspondence address: 350 Euston Road, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 March 2015
• Resigned on: 5 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ELLWOOD, Alexandre

• Correspondence address: 82 Bis - 84, Rue De La Procession, 75015 Paris, France
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 2013
• Resigned on: 30 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Computer Consultant

GILLET, Emanuel

• Correspondence address: 62 Bis, Rue Pierre Demoors, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 September 2011
• Resigned on: 1 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Dir

HALLIDAY, Jonathan Newton

• Correspondence address: Keepers Lodge, Barrow Road, Denham, Suffolk, Uk, IP29 5EQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 October 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

HARVEY, Christine Louise

• Correspondence address: 14 Sunset Terrace, Ilkley, West Yorkshire, LS29 8LZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 October 2002
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Finance Director

JACOVLEV, Frank

• Correspondence address: 28 Rue Paul Bert, Nanterre, France 92000, France
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 September 2011
• Resigned on: 30 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Dir

LOUGH, Philip James

• Correspondence address: 15 Willington Grove, Templeogue, Dublin, 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 February 2002
• Resigned on: 31 December 2006
• Nationality: Irish Bristol
• Occupation: Leasing Consultant

LOUGH, Philip James

• Correspondence address: 15 Willington Grove, Templeogue, Dub Lin 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 May 2000
• Resigned on: 20 November 2001
• Nationality: Irish
• Occupation: Consultant

MUNRO, Robert Malcolm

• Correspondence address: Pippins, The Orchard, Braintree Road, Felsted, Dunmow, Essex, England, CM6 3DE
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 15 November 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Robert Malcolm

• Correspondence address: Maple House Longaford Way, Huttonmount Shenfield, Brentwood, Essex, CM13 2LT
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 19 February 2002
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

MUNRO, Robert Malcolm

• Correspondence address: Maple House Longaford Way, Huttonmount Shenfield, Brentwood, Essex, CM13 2LT
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 23 August 2000
• Resigned on: 20 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

PATTENDEN, Nicholas John

• Correspondence address: 45 Station Road, Thames Ditton, Surrey, KT7 0PA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 January 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATTENDEN, Nicholas John

• Correspondence address: 45 Station Road, Thames Ditton, Surrey, KT7 0PA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 November 1996
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PRUSZYNSKI, Richard Bogoslaw

• Correspondence address: 6 Burberry Grove, Balsall Common, Coventry, CV7 7RB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 November 1996
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Director

REEL, James Gerard

• Correspondence address: 24 Wayside Crescent, Harrogate, North Yorkshire, HG2 8NJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 December 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Dircector

STEPHEN, Alexander

• Correspondence address: 18 Westbourne Avenue, Harrogate, North Yorkshire, HG2 0QJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 April 2003
• Resigned on: 2 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTLE, Jeremy Adam

• Correspondence address: 43 Alexander Chase, Ely, Cambridgeshire, CB6 3SN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 September 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPID NOMINEES LIMITED

• Correspondence address: 81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1996
• Resigned on: 5 November 1996