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CASSIDIAN HOLDINGS LIMITED

Company number 04167356

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Officers: 24 officers / 20 resignations

ROSE, Julia

Correspondence address
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Role
Secretary
Appointed on
16 March 2012

EDE, Nigel Ramon

Correspondence address
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Role
Director
Date of birth
November 1963
Appointed on
16 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PAYNTER, Colin

Correspondence address
55 Kings Road, Alton, Hampshire, GU34 1PX
Role
Director
Date of birth
October 1958
Appointed on
4 February 2005
Nationality
British
Country of residence
Gb
Occupation
Managing Director

WHITEHEAD, Julian

Correspondence address
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Role
Director
Date of birth
December 1962
Appointed on
16 July 2014
Nationality
British
Country of residence
Germany
Occupation
Executive Vice President Finance

LANGDON, Peter Kenneth

Correspondence address
7 Parc Pentre, Mitchel Troy, Monmouth, Monmouthshire, NP25 4HT
Role Resigned
Secretary
Appointed on
15 February 2002
Resigned on
1 March 2012

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 February 2001
Resigned on
15 February 2002

BLACKHAM, Jeremy Joe, Sir

Correspondence address
18 Somerset Gardens, Lewisham, London, SE13 7SY
Role Resigned
Director
Date of birth
September 1943
Appointed on
4 February 2005
Resigned on
18 October 2005
Nationality
British
Country of residence
England
Occupation
Uk Country President

ENDERS, Thomas

Correspondence address
Feldkirchen, Westerham, Germany
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 November 2001
Resigned on
21 September 2004
Nationality
German
Occupation
Executive Vice President

FLETCHER, Richard William John

Correspondence address
The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ
Role Resigned
Director
Date of birth
August 1945
Appointed on
4 February 2005
Resigned on
5 March 2007
Nationality
British
Occupation
Managing Director

GODWIN, Alan Charles

Correspondence address
Hillside, Fernbank Road, Ross On Wye, Herefordshire, HR9 5PP
Role Resigned
Director
Date of birth
April 1946
Appointed on
7 August 2009
Resigned on
12 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GUILLOU, Herve

Correspondence address
19 Villa D'Arcueil, Vanves, 92170, France
Role Resigned
Director
Date of birth
March 1955
Appointed on
29 March 2006
Resigned on
3 June 2013
Nationality
French
Country of residence
France
Occupation
Ceo

HARGREAVES, Andrew Raikes

Correspondence address
5 Nansen Road, London, SW11 5NS
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 November 2001
Resigned on
21 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Chairman

HARRISON, John Conacher

Correspondence address
131 Avenue De Suffren 75007, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 February 2005
Resigned on
31 January 2006
Nationality
British
Occupation
Solicitor

HARRISON, John Conacher

Correspondence address
131 Avenue De Suffren 75007, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
July 1967
Appointed on
13 July 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Solicitor

JOURDAN, Patrick Claude Gerard

Correspondence address
4 Chemin Des Piliers, 78490, Grosrouvre, Yvelines, France
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 January 2003
Resigned on
21 September 2004
Nationality
French
Occupation
President

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
23 February 2001
Resigned on
13 July 2001
Nationality
British

PAYER, Jacques

Correspondence address
32 Rue Desbordes Valmore 75116, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
May 1938
Appointed on
13 July 2001
Resigned on
31 December 2002
Nationality
French
Occupation
Chief Executive

RAMBAUD, Bruno Pierre Marie

Correspondence address
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
27 September 2011
Resigned on
12 September 2012
Nationality
French
Country of residence
France
Occupation
President Of Cassidian Sas

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
23 February 2001
Resigned on
13 July 2001
Nationality
British

SOUTHWELL, Robin Simon

Correspondence address
5 Fairmile Court, Cobham, Surrey, KT11 2DS
Role Resigned
Director
Date of birth
April 1960
Appointed on
13 September 2005
Resigned on
22 July 2014
Nationality
British
Country of residence
England
Occupation
C E O Eads Uk

STEVENS, Michael Joseph

Correspondence address
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 June 2012
Resigned on
18 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

TYLER, Leonard Raymond

Correspondence address
94 Falmouth Road, Springfield, Chelmsford, Essex, CM1 5JA
Role Resigned
Director
Date of birth
February 1948
Appointed on
30 November 2001
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WATSON, Paul John

Correspondence address
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 November 2001
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WOOD, Andrew Patrick

Correspondence address
Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 July 2014
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director