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Companies House dossier

CASA SOL LTD.

03642245Active· Ltd· England Wales· 1998-10-01Incorporated 1998-10-01Health 94/100 · Strong

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CASA SOL LTD. is a Ltd currently active, incorporated on 1998-10-01. There are 12 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-07-31.

People intelligence

Active directors

11

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

8% board churn in the last 12 months — within normal range.

Recent board changes

KENNEDY, Richard Alastair· Director
Appointed 2025-10-12
SNEE, Daniel· Director
Resigned 2025-10-12
HEARNSHAW, Marie· Director
Resigned 2024-02-11
BURGESS, Julie· Director
Appointed 2023-05-22

NICHOLSON, Terence Joseph

Appointed: 2014-08-11

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ARMSTRONG, Jennifer

Appointed: 1998-10-01
Nationality: British
Residence: England
Born: 05/1966

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BURGESS, Julie

Appointed: 2023-05-22
Nationality: British
Residence: England
Born: 09/1960

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CANNON, Stephen Paul

Appointed: 1998-10-10
Nationality: British
Residence: England
Born: 08/1957

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COX, David

Appointed: 2019-09-07
Nationality: British
Residence: England
Born: 01/1953

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HILL, Nigel Peter Jeremy

Appointed: 2000-11-29
Nationality: British
Residence: England
Born: 12/1952

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KENNEDY, Richard Alastair

Appointed: 2025-10-12
Nationality: British
Residence: England
Born: 05/1966

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NICHOLSON, Terence Joseph

Appointed: 2005-01-31
Nationality: British
Residence: England
Born: 08/1953

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PARLOUR, Elaine

Appointed: 2019-12-18
Nationality: British
Residence: England
Born: 08/1951

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PEARSON, Phiip Reginald

Appointed: 2014-08-10
Nationality: British
Residence: England
Born: 08/1957

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SPENCER, Stuart

Appointed: 2014-10-10
Nationality: British
Residence: England
Born: 08/1967

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WILDBORE, David Charles

Appointed: 2015-01-26
Nationality: British
Residence: United Kingdom
Born: 04/1959

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BARKAS, Maureen

Appointed: 1998-10-01
Resigned: 2004-03-29
Nationality: British

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TATE, Thomas William

Appointed: 2004-03-29
Resigned: 2014-08-11
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1998-10-01
Resigned: 1998-10-01

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BARKAS, Maureen

Appointed: 1998-10-01
Resigned: 2004-06-16
Nationality: British
Residence: England
Born: 06/1946

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BATESON, Colin

Appointed: 1998-10-10
Resigned: 2015-01-26
Nationality: British
Residence: England
Born: 02/1930

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BINNS, Frances Eveline

Appointed: 1998-10-10
Resigned: 2004-05-16
Nationality: British
Born: 04/1950

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BINNS, John Alan

Appointed: 1998-10-10
Resigned: 2004-05-16
Nationality: British
Residence: United Kingdom
Born: 12/1948

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CARNEY, John Paul

Appointed: 2014-04-01
Resigned: 2019-09-07
Nationality: British
Residence: England
Born: 04/1964

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EMMETT, Mark Stephen

Appointed: 1998-10-10
Resigned: 2014-10-10
Nationality: British
Residence: England
Born: 02/1961

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HEARNSHAW, Marie

Appointed: 2004-03-29
Resigned: 2024-02-11
Nationality: British
Residence: England
Born: 10/1952

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HELM, Kathleen

Appointed: 1998-10-10
Resigned: 2000-11-06
Nationality: British
Born: 05/1952

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HOPWOOD, Michael Anthony

Appointed: 1998-10-10
Resigned: 2005-01-31
Nationality: British
Born: 03/1955

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LAWTON, David Nigel

Appointed: 2007-03-01
Resigned: 2014-08-10
Nationality: British
Residence: England
Born: 10/1954

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MCGILL, Jane Irvine

Appointed: 2004-08-11
Resigned: 2014-04-01
Nationality: English
Residence: England
Born: 10/1951

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NORTH, Diana

Appointed: 2004-05-17
Resigned: 2007-03-04
Nationality: British
Born: 11/1951

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NORTH, Geoffrey

Appointed: 2004-05-17
Resigned: 2014-07-10
Nationality: British
Residence: England
Born: 07/1948

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ROBINSON, Arthur

Appointed: 1998-10-10
Resigned: 2004-03-29
Nationality: British
Born: 03/1931

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SMITH, Colin

Appointed: 2000-11-06
Resigned: 2019-12-18
Nationality: British
Residence: England
Born: 05/1957

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SNEE, Daniel

Appointed: 2014-04-01
Resigned: 2025-10-12
Nationality: British
Residence: England
Born: 12/1954

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TATE, Thomas William

Appointed: 2003-01-13
Resigned: 2014-07-01
Nationality: British
Residence: England
Born: 05/1946

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VARLEY, Stuart Henry

Appointed: 2019-09-08
Resigned: 2023-05-22
Nationality: British
Residence: England
Born: 10/1955

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WHITAKER, Stephen David

Appointed: 1998-10-10
Resigned: 2019-09-09
Nationality: British
Residence: England
Born: 09/1965

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WHITFIELD, Gerald Anthony

Appointed: 1998-10-10
Resigned: 2003-02-11
Nationality: British
Born: 09/1949

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