CAS UK HOLDING LIMITED

Company number 04684092

15 officers / 12 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 24 March 2009

JENNINGS, Paul Jonathan

• Correspondence address: Lavender Cottage, Loxley, Warwickshire, United Kingdom, CV35 9JS
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

VERBRUGGEN, Peter

• Correspondence address: Waun-Y-Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, Wales, NP23 6PL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 October 2014
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

ADDIS, Peter

• Correspondence address: Maple Cottage, Llanvapley Abergavenny, Gwent, NP7 8SF
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 31 January 2008
• Nationality: British

MARQUISS, Julie

• Correspondence address: 53 Stortford Road, Hoddesdon, Hertfordshire, EN11 0AL
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 13 June 2003
• Nationality: British

ROWLAND, Simon John, Mr.

• Correspondence address: 25 Maes Y Crofft, Morganstown, Cardiff, South Glamorgan, CF15 8FE
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 8 September 2009
• Nationality: British
• Occupation: Cost Accountant

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 30 August 2007

CLARKE, Anthony John

• Correspondence address: 5 Merriwee Crescent, Toorak, Victoria 3142, Australia
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 June 2003
• Resigned on: 30 August 2007
• Nationality: Australian
• Occupation: Finance Director

GRETH, Thomas

• Correspondence address: Meersmannufer 29, 30655 Hannover, Germany
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 April 2008
• Resigned on: 3 September 2014
• Nationality: German
• Occupation: Controlling Hbs

LAIER, Peter, Dr Ing.

• Correspondence address: Kuckkucksweg 21, 61462 Konigstein, Germany
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 July 2011
• Resigned on: 1 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

MAMELOK, Peter

• Correspondence address: Hall Farm House Hall Lane, Ingatestone, Essex, CM4 9NP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 September 2003
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Stephen John

• Correspondence address: 7 Lantern Way, West Drayton, Middlesex, UB7 9BU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 March 2003
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Chartered Secretary

MATIC, Matthias Ivo, Mr.

• Correspondence address: Auf Der Waldhohl 24, Frankfurt Am Main, 60437, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 August 2007
• Resigned on: 15 April 2008
• Nationality: German
• Occupation: Foundation Brakes Business Cen

PEOTTCHER, Albrecht

• Correspondence address: 32 Goethestr 32, Grossostheim, 63762, Germany
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 August 2007
• Resigned on: 16 April 2008
• Nationality: German
• Occupation: Vice President Controlling

ZINGEL, Heinz Josef

• Correspondence address: Zum Herrnberg 15, Bad Camberg, 65520, Germany
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 April 2008
• Resigned on: 31 July 2011
• Nationality: German
• Occupation: Engineer