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CSA GROUP EUROPE HOLDINGS LIMITED

Company number 06947589

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Officers: 19 officers / 18 resignations

YUNG, Kathryn Anne

Correspondence address
Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
Role
Director
Date of birth
January 1976
Appointed on
27 January 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

FALCONI, Robert Joseph

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Secretary
Appointed on
9 July 2009
Resigned on
27 January 2017
Nationality
Canadian
Occupation
Lawyer/Executive

DE BERNARDIS, Esteban

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2014
Resigned on
18 August 2016
Nationality
Canadian / Argentinian
Country of residence
Canada
Occupation
Executive Vp, Finance And Administration At Csa Gr

DEPRAS, Magali Celine

Correspondence address
45 Weismullerstr, 60314 Frankfurt, Germany
Role Resigned
Director
Date of birth
September 1968
Appointed on
7 October 2013
Resigned on
1 June 2014
Nationality
French
Country of residence
Germany
Occupation
Regional Vp - Europe

FALCONI, Robert Joseph

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Director
Date of birth
January 1958
Appointed on
29 June 2009
Resigned on
27 January 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Lawyer/Executive

GRIFFIN, Robert Malcolm

Correspondence address
110 Promenade Circle, Unit 1001, Thornhill, L4j 7w8 On, Canada
Role Resigned
Director
Date of birth
February 1950
Appointed on
29 June 2009
Resigned on
22 October 2009
Nationality
Canadian
Occupation
Executive

JOHNSTON, Murray Glyn

Correspondence address
178 Rexdale Blvd., Toronto, Ontario, Canada, M9W 1R3
Role Resigned
Director
Date of birth
February 1953
Appointed on
31 December 2012
Resigned on
25 June 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

KNOWLES, Graeme Paul

Correspondence address
Rake Lane, Eccleston, Chester, Cheshire, United Kingdom, CH4 9JN
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 August 2012
Resigned on
6 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LUECKE, Randall Warren

Correspondence address
29100 King Arthur Court, Cleveland, Ohio, United States Of America, 44131
Role Resigned
Director
Date of birth
February 1954
Appointed on
29 June 2009
Resigned on
15 November 2010
Nationality
United States
Occupation
Accountant/Executive

MARKEY, Lee

Correspondence address
Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
Role Resigned
Director
Date of birth
July 1978
Appointed on
14 November 2016
Resigned on
7 January 2019
Nationality
British
Country of residence
England
Occupation
Uk Financial Controller

MARTIN, Gordon Michael

Correspondence address
144 Robinson Street, Oakville, Ontario, Canada, L6J 6K8
Role Resigned
Director
Date of birth
September 1947
Appointed on
29 June 2009
Resigned on
31 December 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Accountant/Executive

MAY, James Andrew

Correspondence address
Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
Role Resigned
Director
Date of birth
June 1983
Appointed on
29 September 2017
Resigned on
11 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

O'LEARY, Martin

Correspondence address
Aston Way, Leyland, Preston, Lancashire, United Kingdom, PR26 7TZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 July 2014
Resigned on
11 May 2015
Nationality
British
Country of residence
England
Occupation
Director/Country Manager

PARMENTER, Dana

Correspondence address
Rake Lane, Eccleston, Chester, United Kingdom, CH4 9JN
Role Resigned
Director
Date of birth
March 1977
Appointed on
23 July 2012
Resigned on
1 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

RIPPIN, Ian

Correspondence address
Unit 6, Hawarden Industrial Park, Hawarden, Deeside, United Kingdom, CH5 3US
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 July 2014
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SAHI, Ash Kumar

Correspondence address
178 Rexdale Boulevard, Toronto, On, Canada, M9W 1R3
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 October 2009
Resigned on
31 March 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Executive

SCHUNK, Ralf Edmund

Correspondence address
45 Weismullerstr, 60314 Frankfurt, Germany
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 June 2014
Resigned on
19 May 2016
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SHEARMAN, Michael Daniel

Correspondence address
Renvyle, Church Lane, Farndon, Chester, Cheshire, CH3 6QD
Role Resigned
Director
Date of birth
October 1966
Appointed on
18 September 2009
Resigned on
23 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SIDERY, Gerald James

Correspondence address
Rake Lane, Eccleston, Chester, Cheshire, United Kingdom, CH4 9JN
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 October 2013
Resigned on
20 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant