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CASSIOPAE LIMITED

03273454Dissolved 1996-11-04Health 25/100 · Risk

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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

BUISSON, Philippe

Director
Active
Appointed
2024-12-18
Nationality
French
Residence
France
Born
11/1961
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BOOTH, Alun Rowland

Secretary
Resigned
Appointed
2004-01-23
Resigned
2017-03-31
Nationality
British
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BOOTH, Alun Rowland

Secretary
Resigned
Appointed
1996-11-04
Resigned
2001-11-20
Nationality
British
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CRAVEN, Julia Elaine

Secretary
Resigned
Appointed
2001-11-20
Resigned
2004-01-23
Nationality
British
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RAPID COMPANY SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1996-11-04
Resigned
1996-11-05
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ALLEN, John Edward

Director
Resigned
Appointed
2010-10-20
Resigned
2014-06-30
Nationality
British
Residence
United Kingdom
Born
09/1957
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BOOTH, Alun Rowland

Director
Resigned
Appointed
1996-11-04
Resigned
2017-03-31
Nationality
British
Residence
England
Born
02/1961
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BURGIN, Philip

Director
Resigned
Appointed
2009-01-01
Resigned
2010-10-20
Nationality
British
Residence
United Kingdom
Born
01/1978
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BURGIN, Philip Joshua

Director
Resigned
Appointed
2007-09-12
Resigned
2007-10-04
Nationality
British
Born
01/1978
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CONSTANCE, Peter Ronald

Director
Resigned
Appointed
2001-11-20
Resigned
2003-04-10
Nationality
British
Residence
England
Born
06/1956
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CRIPPS, Michael Patrick

Director
Resigned
Appointed
2001-11-20
Resigned
2002-10-17
Nationality
British
Residence
United Kingdom
Born
08/1955
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CROQUELOIS, Antoine

Director
Resigned
Appointed
2011-11-15
Resigned
2014-06-30
Nationality
French
Residence
France
Born
05/1980
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ELLIOT, Ian Robertson

Director
Resigned
Appointed
2003-10-03
Resigned
2004-01-23
Nationality
British
Residence
England
Born
08/1936
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ELLWOOD, Alexandre

Director
Resigned
Appointed
2015-03-31
Resigned
2021-02-05
Nationality
French
Residence
France
Born
05/1967
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ELLWOOD, Alexandre

Director
Resigned
Appointed
2013-07-31
Resigned
2014-06-30
Nationality
French
Residence
France
Born
05/1967
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GILLET, Emanuel

Director
Resigned
Appointed
2011-09-27
Resigned
2020-07-01
Nationality
French
Residence
France
Born
05/1970
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HALLIDAY, Jonathan Newton

Director
Resigned
Appointed
2010-10-20
Resigned
2014-06-30
Nationality
British
Residence
England
Born
06/1957
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HARVEY, Christine Louise

Director
Resigned
Appointed
2002-10-17
Resigned
2003-10-03
Nationality
British
Born
07/1974
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JACOVLEV, Frank

Director
Resigned
Appointed
2011-09-27
Resigned
2014-06-30
Nationality
French
Residence
France
Born
10/1971
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LOUGH, Philip James

Director
Resigned
Appointed
2002-02-19
Resigned
2006-12-31
Nationality
Irish Bristol
Born
01/1946
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LOUGH, Philip James

Director
Resigned
Appointed
2000-05-03
Resigned
2001-11-20
Nationality
Irish
Born
01/1946
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MUNRO, Robert Malcolm

Director
Resigned
Appointed
2011-11-15
Resigned
2014-06-30
Nationality
British
Residence
England
Born
05/1937
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MUNRO, Robert Malcolm

Director
Resigned
Appointed
2002-02-19
Resigned
2007-09-12
Nationality
British
Residence
England
Born
05/1937
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MUNRO, Robert Malcolm

Director
Resigned
Appointed
2000-08-23
Resigned
2001-11-20
Nationality
British
Residence
England
Born
05/1937
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PATTENDEN, Nicholas John

Director
Resigned
Appointed
2008-01-17
Resigned
2014-03-31
Nationality
British
Residence
England
Born
07/1952
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PATTENDEN, Nicholas John

Director
Resigned
Appointed
1996-11-04
Resigned
2007-09-12
Nationality
British
Residence
England
Born
07/1952
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PRUSZYNSKI, Richard Bogoslaw

Director
Resigned
Appointed
1996-11-04
Resigned
2000-04-26
Nationality
British
Born
03/1947
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REEL, James Gerard

Director
Resigned
Appointed
2004-12-15
Resigned
2006-12-31
Nationality
British
Born
06/1964
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SOYER, Eric

Director
Resigned
Appointed
2016-08-24
Resigned
2024-12-18
Nationality
French
Residence
France
Born
05/1968
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STEPHEN, Alexander

Director
Resigned
Appointed
2003-04-10
Resigned
2003-10-02
Nationality
British
Residence
United Kingdom
Born
03/1959
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WHITTLE, Jeremy Adam

Director
Resigned
Appointed
2007-09-12
Resigned
2008-01-31
Nationality
British
Residence
United Kingdom
Born
05/1963
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RAPID NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
1996-11-04
Resigned
1996-11-05
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