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CAS SYSTEMS OF THE UK LTD

Company number 05458673

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Officers: 14 officers / 9 resignations

ROWE, Patrick Brian Francis

Correspondence address
81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Role
Secretary
Appointed on
28 February 2011

BENZECRY, Oliver James

Correspondence address
81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Role
Director
Date of birth
May 1961
Appointed on
11 May 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

BENZECRY, Oliver James

Correspondence address
81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Role
Director
Date of birth
May 1961
Appointed on
11 May 2011
Nationality
British
Country of residence
England
Occupation
Managing Director Of Uk & Ireland Accenture

FETHERSTON-DILKE, Timothy Hugh

Correspondence address
Accenture(uk) Limited, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role
Director
Date of birth
June 1958
Appointed on
21 May 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

ROWE, Patrick Brian Francis

Correspondence address
81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Role
Director
Date of birth
November 1964
Appointed on
22 February 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

GOODLIFFE, Adrian

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Secretary
Appointed on
4 November 2005
Resigned on
28 February 2011
Nationality
British
Occupation
Managing Director

WHITEHEAD, John Leonard

Correspondence address
Tamerton, College Rise, Maidenhead, Berkshire, SL6 6BP
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
4 November 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 May 2005
Resigned on
20 May 2005

COUGHLAN, Anthony Gerard

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 February 2011
Resigned on
21 May 2012
Nationality
Irish And American
Country of residence
United Kingdom
Occupation
Principal Accounting Officer

FROMME, Henning Karl Albrecht

Correspondence address
Cas Computer Anwendungs-U.Syst.Ag, Bruesseller Strasse 3, Kaiserslautern, 67657, Germany
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 May 2005
Resigned on
28 February 2011
Nationality
German
Country of residence
Germany
Occupation
Director

GOODLIFFE, Adrian

Correspondence address
Highlands House, Spencers Wood, Reading, Berkshire, RG7 1NT
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 November 2005
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

JONECK, Stefan Wilhelm

Correspondence address
Cas Computer Anwendungs-U.Syst.Ag, Bruesseller Strasse 3, Kaiserslautern, 67657, Germany
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 May 2005
Resigned on
28 February 2011
Nationality
German
Country of residence
Germany
Occupation
Director

THOMLINSON, David Charles

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
August 1956
Appointed on
22 February 2011
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

WHITEHEAD, John Leonard

Correspondence address
Tamerton, College Rise, Maidenhead, Berkshire, SL6 6BP
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 May 2005
Resigned on
4 November 2005
Nationality
British
Occupation
Director